Advanced Controls & Management Systems Limited

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General information

Name:

Advanced Controls & Management Systems Ltd

Office Address:

19 Hellesdon Park Road Hellesdon Park Industrial Estate NR6 5DR Norwich

Number: 04354693

Incorporation date: 2002-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Controls & Management Systems is a firm registered at NR6 5DR Norwich at 19 Hellesdon Park Road. The firm was formed in 2002 and is established under the identification number 04354693. The firm has been present on the British market for twenty two years now and the last known status is active. The enterprise's registered with SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

The company has one director now leading this particular company, namely Simon G. who has been performing the director's tasks since 2002-01-17. This company had been guided by Malcolm S. until nearly one year ago. Furthermore another director, namely Pamela R. quit in 2020.

Financial data based on annual reports

Company staff

Simon G.

Role: Director

Appointed: 28 August 2020

Latest update: 19 February 2024

People with significant control

The companies that control this firm include: Sitek Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Hellesdon Park Road, Hellesdon Park Industrial Estate, NR6 5DR and was registered as a PSC under the registration number 09351600.

Sitek Enterprises Limited
Address: 19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, NR6 5DR, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09351600
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon G.
Notified on 28 August 2020
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 6 April 2016
Ceased on 28 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
22
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