About

Registered Number: 06405798
Date of Incorporation: 22/10/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Skeffington Mill Uppingham Road, Skeffington, Leicester, LE7 9YE

 

Advanced Machinery Services Ltd was founded on 22 October 2007 and has its registered office in Leicester, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Stephen James 24 October 2007 - 1
LANE, Gary 20 February 2020 - 1
MCGLOIN, Stephen Michael Peter 24 October 2007 19 November 2007 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, Stephen James 29 June 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
AP01 - Appointment of director 20 February 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 27 October 2016
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 10 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 02 July 2015
MR04 - N/A 01 July 2015
AR01 - Annual Return 31 October 2014
CH03 - Change of particulars for secretary 31 October 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 17 September 2013
RESOLUTIONS - N/A 17 May 2013
CC04 - Statement of companies objects 17 May 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 01 October 2012
AD01 - Change of registered office address 12 July 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH03 - Change of particulars for secretary 05 November 2010
AA - Annual Accounts 29 September 2010
AP01 - Appointment of director 01 July 2010
AP03 - Appointment of secretary 01 July 2010
TM01 - Termination of appointment of director 30 June 2010
TM01 - Termination of appointment of director 29 June 2010
TM02 - Termination of appointment of secretary 29 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
287 - Change in situation or address of Registered Office 27 May 2008
225 - Change of Accounting Reference Date 16 May 2008
CERTNM - Change of name certificate 05 April 2008
395 - Particulars of a mortgage or charge 01 March 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
287 - Change in situation or address of Registered Office 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
287 - Change in situation or address of Registered Office 27 October 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
NEWINC - New incorporation documents 22 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.