Advanced Maintenance Solutions Limited. Head office in Caldicot. Check Director.

Advanced Maintenance Solutions Limited, Caldicot

Advanced Maintenance Solutions Limited is a private limited company. Registered at 86 Newport Road, Caldicot NP26 4BR, the above-mentioned 22 years old enterprise was incorporated on 2001-10-01 and is categorised as "technical testing and analysis" (SIC: 71200).
3 directors can be found in the company: Nathan M. (appointed on 01 March 2022), Nicholas W. (appointed on 01 October 2001), Michael M. (appointed on 01 October 2001). Among the secretaries (1 in total), we can name: Carolyn M. (appointed on 01 October 2001).

About
Name: Advanced Maintenance Solutions Limited
Number: 04296787
Incorporation date: 2001-10-01
End of financial year: 31 October


Address:	86 Newport Road Caldicot NP26 4BR
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Michael M.

6 April 2016

Nature of control:	25-50% shares

Nicholas W.

6 April 2016 - 1 March 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	211,371	183,693	203,490	131,347	145,589	112,027	166,012	275,895	323,889	363,665	356,693	419,368
Number Shares Allotted	-	1	103	103	103	-	-	-	-	-	-	-
Shareholder Funds	194,389	196,465	216,729	168,883	168,591	135,569	-	-	-	-	-	-
Tangible Fixed Assets	53,064	54,737	72,388	73,173	68,983	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	194,389	196,465	216,729	174,875	172,810	137,949	86,030	199,134	-	-	-	-
Fixed Assets	-	-	72,388	73,173	68,983	58,636	49,841	56,929	-	-	-	-

The due date for Advanced Maintenance Solutions Limited confirmation statement filing is 2024-06-02. The latest one was filed on 2023-05-19. The due date for the next annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Michael M. who owns 1/2 or less of shares. Nicholas W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 10th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 10th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 28th, June 2022 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 17th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Rosemary Chicken 11 Moor Street Chepstow Monmouthshire NP16 5DD on 7th December 2016 to 86 Newport Road Caldicot NP26 4BR filed on: 7th, December 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2015 filed on: 15th, October 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 15th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2014 filed on: 22nd, October 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 4th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2013 filed on: 8th, November 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 9th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return up to 1st October 2012 filed on: 25th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 9th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2011 filed on: 26th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2010 filed on: 8th, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 5th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2009 filed on: 9th, October 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 24th, July 2009 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, May 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 01/10/08 filed on: 1st, May 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 10th October 2008 with complete member list filed on: 10th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 16th, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 2nd, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 2nd, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th October 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th October 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 30th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 30th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 30th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 30th, June 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 08/02/05 from: c/o rosemary chicken chartered accountants old forge court moor street chepstow monmouthshire NP16 5DB filed on: 8th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/02/05 from: c/o rosemary chicken chartered accountants old forge court moor street chepstow monmouthshire NP16 5DB filed on: 8th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/12/04 from: c/o milfords 250 cowbridge road east, canton cardiff south glamorgan CF5 1GZ filed on: 9th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/12/04 from: c/o milfords 250 cowbridge road east, canton cardiff south glamorgan CF5 1GZ filed on: 9th, December 2004 \| address	Free Download (1 page)
363s	Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 3rd, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 3rd, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 30th, July 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 30th, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2002 with complete member list filed on: 24th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2002 with complete member list filed on: 24th, October 2002 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 1st, October 2001 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, October 2001 \| incorporation	Free Download (20 pages)

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