About

Registered Number: 05806060
Date of Incorporation: 04/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Mitre House School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB

 

Advanced Manufacturing Control Systems Uk Ltd was setup in 2006, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURLEY, Conor Ray 31 May 2017 - 1
MARTIN, James 04 May 2006 - 1
MARTIN, Sharon Louise 31 May 2017 - 1
RYAN, Austin 04 May 2006 31 May 2017 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
MA - Memorandum and Articles 20 December 2019
RESOLUTIONS - N/A 09 December 2019
MR01 - N/A 19 November 2019
PSC05 - N/A 01 November 2019
AA - Annual Accounts 07 October 2019
MR04 - N/A 03 October 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 09 October 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 30 September 2014
MR01 - N/A 03 July 2014
AR01 - Annual Return 27 May 2014
AD01 - Change of registered office address 10 March 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 20 June 2012
AD01 - Change of registered office address 22 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 24 July 2009
287 - Change in situation or address of Registered Office 17 April 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 31 October 2007
225 - Change of Accounting Reference Date 26 June 2007
363a - Annual Return 31 May 2007
353 - Register of members 31 May 2007
NEWINC - New incorporation documents 04 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2019 Outstanding

N/A

A registered charge 30 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.