Advanced Controls & Management Systems Limited

Active
Incorporated on 17 Jan 2002

Reg Address: 19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich NR6 5DR, United Kingdom

Company Number 04354693
Company Status Active
Incorporation Date 17 Jan 2002
Total Assets £11.45K £-9.35K (-44.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Mar 2024
Confirmation Statement Next Due 21 Mar 2025
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Advanced Controls & Management Systems Limited" is a ltd and located in 19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich NR6 5DR. Advanced Controls & Management Systems Limited is currently in active status and it was incorporated on 17 Jan 2002 (22 years 4 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£11.45K ^{£-9.35K (-44.9%)} _{change vs prev year}
Total Liabilities

£-6.41K ^{£+14.4K (+69.2%)} _{change vs prev year}
Equity

£5.15K ^{£+5.05K (+5045%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.09K ^{£-338 (-45.1%)} _{change vs prev year}
Current Assets

£11.45K ^{£-9.35K (-44.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£6.23K ^{£+5.38K (+633.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£6.23K ^{£+5.38K (+633.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Advanced Controls & Management Systems Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Malcolm Steyn	Director	18 Feb 2021	South African	Resigned 29 Jan 2024
2	Simon Peter Gill	Director	28 Aug 2020	British	Active
3	Pamela Russell	Director	1 May 2016	British	Resigned 28 Aug 2020
4	Pamela Russell	Secretary	1 Jan 2015	-	Resigned 28 Aug 2020
5	John Andrew Russell	Secretary	1 Jan 2011	British	Resigned 1 Jan 2015
6	John Andrew Russell	Director	1 Jan 2011	British	Resigned 28 Aug 2020
7	Jane Sewell	Secretary	18 Jan 2002	-	Resigned 1 Jan 2011
8	Philip Charles Sewell	Secretary	17 Jan 2002	-	Resigned 18 Jan 2002
9	Philip Charles Sewell	Director	17 Jan 2002	-	Resigned 1 Jan 2011
10	William Andrew Joseph Tester	Nominee Director	17 Jan 2002	British	Resigned 17 Jan 2002
11	Howard Thomas	Nominee Secretary	17 Jan 2002	-	Resigned 17 Jan 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Sitek Enterprises Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Dec 2020	-	Active
2	Mr Simon Gill Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Aug 2020	British	Ceased 31 Dec 2020
3	Mr John Andrew Russell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Ceased 28 Aug 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Advanced Controls & Management Systems Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	7 Mar 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	8 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	17 Jan 2023	Download PDF 3 Pages
4	Accounts - Micro Entity	5 Oct 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	1 Jun 2021	Download PDF
6	Accounts - Micro Entity	25 Mar 2021	Download PDF
7	Confirmation Statement - No Updates	23 Mar 2021	Download PDF 3 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control	10 Feb 2021	Download PDF 2 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Feb 2021	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	17 Sep 2020	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	17 Sep 2020	Download PDF 1 Pages
12	Officers - Termination Secretary Company With Name Termination Date	17 Sep 2020	Download PDF 1 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	17 Sep 2020	Download PDF 2 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Sep 2020	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	17 Sep 2020	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	17 Sep 2020	Download PDF 1 Pages
17	Accounts - Change Account Reference Date Company Previous Extended	28 Aug 2020	Download PDF 1 Pages
18	Confirmation Statement - No Updates	12 Mar 2020	Download PDF 3 Pages
19	Accounts - Micro Entity	9 Jun 2019	Download PDF 4 Pages
20	Confirmation Statement - No Updates	30 Jan 2019	Download PDF 3 Pages
21	Accounts - Micro Entity	30 Aug 2018	Download PDF 4 Pages
22	Confirmation Statement - No Updates	31 Jan 2018	Download PDF 3 Pages
23	Accounts - Micro Entity	19 Dec 2017	Download PDF 4 Pages
24	Confirmation Statement - Updates	10 Feb 2017	Download PDF 5 Pages
25	Accounts - Total Exemption Small	23 Sep 2016	Download PDF 6 Pages
26	Officers - Appoint Person Director Company With Name Date	27 May 2016	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2016	Download PDF 4 Pages
28	Accounts - Total Exemption Small	12 Nov 2015	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2015	Download PDF 4 Pages
30	Officers - Appoint Person Secretary Company With Name Date	28 Jan 2015	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name Termination Date	28 Jan 2015	Download PDF 1 Pages
32	Accounts - Total Exemption Small	31 Oct 2014	Download PDF 6 Pages
33	Officers - Change Person Secretary Company With Change Date	25 Feb 2014	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2014	Download PDF 5 Pages
35	Accounts - Total Exemption Small	2 Oct 2013	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2013	Download PDF 5 Pages
37	Accounts - Total Exemption Small	21 Sep 2012	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2012	Download PDF 5 Pages
39	Accounts - Total Exemption Small	15 Nov 2011	Download PDF 6 Pages
40	Address - Change Registered Office Company With Date Old	23 May 2011	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	16 Mar 2011	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2011	Download PDF 6 Pages
43	Officers - Appoint Person Secretary Company With Name	19 Jan 2011	Download PDF 3 Pages
44	Officers - Appoint Person Director Company With Name	17 Jan 2011	Download PDF 3 Pages
45	Officers - Termination Secretary Company With Name	17 Jan 2011	Download PDF 2 Pages
46	Accounts - Total Exemption Small	22 Dec 2010	Download PDF 6 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2010	Download PDF 4 Pages
48	Accounts - Total Exemption Small	26 Jan 2010	Download PDF 8 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2009	Download PDF 3 Pages
50	Annual Return - Legacy	5 Mar 2009	Download PDF 3 Pages
51	Accounts - Total Exemption Small	5 Feb 2009	Download PDF 6 Pages
52	Annual Return - Legacy	1 Feb 2008	Download PDF 2 Pages
53	Accounts - Total Exemption Small	3 Jan 2008	Download PDF 6 Pages
54	Annual Return - Legacy	2 Feb 2007	Download PDF 2 Pages
55	Accounts - Total Exemption Small	3 Jan 2007	Download PDF 6 Pages
56	Annual Return - Legacy	24 Feb 2006	Download PDF 2 Pages
57	Accounts - Total Exemption Small	4 Jan 2006	Download PDF 6 Pages
58	Annual Return - Legacy	25 Jan 2005	Download PDF 6 Pages
59	Accounts - Total Exemption Small	24 Jan 2005	Download PDF 7 Pages
60	Annual Return - Legacy	9 Feb 2004	Download PDF 6 Pages
61	Accounts - Small	20 Nov 2003	Download PDF 7 Pages
62	Annual Return - Legacy	12 Apr 2003	Download PDF 8 Pages
63	Officers - Legacy	2 May 2002	Download PDF 2 Pages
64	Officers - Legacy	29 Mar 2002	Download PDF 2 Pages
65	Officers - Legacy	29 Mar 2002	Download PDF 1 Pages
66	Officers - Legacy	29 Mar 2002	Download PDF 1 Pages
67	Address - Legacy	29 Mar 2002	Download PDF 1 Pages
68	Accounts - Legacy	29 Mar 2002	Download PDF 1 Pages
69	Capital - Legacy	26 Mar 2002	Download PDF 2 Pages
70	Incorporation - Company	17 Jan 2002	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sitek Engineering Limited Mutual People: Simon Peter Gill	Active
2	G3 Control Systems Ltd Mutual People: Simon Peter Gill	Active