About

Registered Number: 05396487
Date of Incorporation: 17/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: C/O Witney & Co, 39 Guildford Road, Lightwater, Surrey, GU18 5SA

 

Advanced Marking Services Ltd was registered on 17 March 2005 and are based in Lightwater, it's status is listed as "Active". The organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Gregory James Maynard 01 January 2014 - 1
SUTTON, Michael 17 March 2005 - 1
SUTTON, Nicola Ann 01 September 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SUTTON, Nicola Ann 17 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 29 November 2019
SH01 - Return of Allotment of shares 29 November 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 15 December 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 16 December 2016
AP01 - Appointment of director 13 September 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 March 2014
AP01 - Appointment of director 02 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 20 March 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 19 March 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 18 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
287 - Change in situation or address of Registered Office 23 March 2005
NEWINC - New incorporation documents 17 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.