ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED

Company Name
ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED

Legal Registered Office
26 BERRYCROFT LANE ROMILEY STOCKPORT CHESHIRE SK6 3AU Other companies in SK3

Company Number		03851573
Company ID Number		03851573
Date formed		1999-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		27/12/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB741378919

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH PARKER	Company Secretary	2002-01-24
RICHARD JOHN PARKER	Director	1999-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN CARTER	Company Secretary	1999-09-30	2002-01-24
IAN CARTER	Director	1999-09-30	2002-01-24
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-09-30	1999-09-30
COMPANY DIRECTORS LIMITED	Nominated Director	1999-09-30	1999-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH PARKER	AV RECRUITMENT LTD	Company Secretary	2006-07-17	CURRENT	2006-07-17	Dissolved 2015-02-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH PARKER
2023-08-22		Change of details for Mr Richard John Parker as a person with significant control on 2023-08-22
2022-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-11-11	CH01	Director's details changed for Mr Richard John Parker on 2021-11-11
2021-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PARKER on 2021-11-11
2021-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/21 FROM Ams House, 37 Shaw Heath Stockport Cheshire SK3 8BD
2021-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-01	PSC04	Change of details for Mr Richard John Parker as a person with significant control on 2018-08-01
2018-08-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PARKER on 2018-08-01
2018-08-01	CH01	Director's details changed for Mr Richard John Parker on 2018-08-01
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-03	CH01	Director's details changed for Mr Richard John Parker on 2017-09-30
2017-10-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PARKER on 2017-09-30
2017-03-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038515730001
2016-12-28	AA01	Previous accounting period shortened from 28/03/16 TO 27/03/16
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	AA01	Previous accounting period shortened from 29/03/15 TO 28/03/15
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-08	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29	AA01	Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-30	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038515730001
2013-11-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-23	AR01	30/09/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	30/09/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	30/09/11 FULL LIST
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-09-20	AA	30/03/10 TOTAL EXEMPTION SMALL
2011-07-05	GAZ1	FIRST GAZETTE
2011-01-28	AR01	30/09/10 FULL LIST
2010-12-31	AA01	PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-02	AR01	30/09/09 FULL LIST
2009-05-08	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-04-14	123	NC INC ALREADY ADJUSTED 31/03/08
2009-04-14	RES01	ADOPT MEM AND ARTS 31/03/2008
2009-04-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-14	88(2)	AD 31/03/08 GBP SI 100@1=100 GBP IC 100/200
2009-04-01	DISS40	DISS40 (DISS40(SOAD))
2009-03-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-24	GAZ1	FIRST GAZETTE
2008-03-28	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2008-03-21	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-03-29	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-03-29	190	LOCATION OF DEBENTURE REGISTER
2007-03-29	353	LOCATION OF REGISTER OF MEMBERS
2007-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/07 FROM: AMS HOUSE 37 SHAW HEATH STOCKPORT CHESHIRE SK3 8BD
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-12-29	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/05 FROM: FURNESS HOUSE FURNESS QUAY SALFORD QUAYS MANCHESTER M50 3XZ
2004-10-29	363(287)	REGISTERED OFFICE CHANGED ON 29/10/04
2004-10-29	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-25	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/03 FROM: FURNESS HOUSE FURNESS QUAY SALFORD QUAYS MANCHESTER M5 2XZ
2003-04-14	88(2)R	AD 04/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-10	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-18	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-09	288a	NEW SECRETARY APPOINTED
2001-10-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-10	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-22	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-07	288b	SECRETARY RESIGNED
1999-10-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-07	288a	NEW DIRECTOR APPOINTED
1999-10-07	288b	DIRECTOR RESIGNED
1999-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2011-07-05
Proposal to Strike Off	2009-03-24

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-22	Satisfied	OPUS 4 LOGISTICS LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 142,226
Creditors Due Within One Year	2012-03-31	£ 211,663

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 21,839
Cash Bank In Hand	2012-03-31	£ 37,981
Current Assets	2013-03-31	£ 155,974
Current Assets	2012-03-31	£ 213,406
Debtors	2013-03-31	£ 108,225
Debtors	2012-03-31	£ 150,770
Shareholder Funds	2013-03-31	£ 285,138
Shareholder Funds	2012-03-31	£ 282,013
Stocks Inventory	2013-03-31	£ 25,910
Stocks Inventory	2012-03-31	£ 24,655
Tangible Fixed Assets	2013-03-31	£ 271,390
Tangible Fixed Assets	2012-03-31	£ 280,270

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED registering or being granted any patents

Domain Names

ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED owns 1 domain names.

videomeetings.co.uk

Trademarks

We have not found any records of ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED	Event Date	2011-07-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED	Event Date	2009-03-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-01-05 06:55:20
Primary Source:	Companies House

Company Overview

Company Officers of ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED

Related Directorships