ADVANCED MAINTENANCE SOLUTIONS LIMITED

Profile ADVANCED MAINTENANCE SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
ADVANCED MAINTENANCE SOLUTIONS LIMITED
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Company number
04296787
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 October 2001
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
71200 - Technical testing and analysis
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Registered office address
86 NEWPORT ROAD, WALES, CALDICOT, NP26 4BR
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PSC and Officers ADVANCED MAINTENANCE SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

MICIC, Carolyn Mary
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: 86 Newport Road, Caldicot, Wales, NP26 4BR
Nationality: British
Role: Secretary
MICIC, Michael
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: 86 Newport Road, Caldicot, Wales, NP26 4BR
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WILLIAMS, Nicholas
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: 86 Newport Road, Caldicot, Wales, NP26 4BR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Engineer
Country of residence: Wales
BICCOR LIMITED
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 1a The Garth, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4ES
Role: Secretary
MCDONALD, Duncan
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 1a The Garth, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4ES
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Reg Agent
JENKINS, Gareth
Status: Not active
Appointed on: Sunday, 01 March 2015
Resigned on: Wednesday, 15 June 2016
Correspondence address: 11 Moor Street, Chepstow, United Kingdom, Monmouthshire, NP16 5DD
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALTMARSH, Karl
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Wednesday, 15 June 2016
Correspondence address: C/O Rosemary Chicken, 11 Moor Street, Chepstow, Monmouthshire, NP16 5DD
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Michael Micic
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Caldicot, Wales
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Micic
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Caldicot, Wales
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Caldicot, Wales
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent