ADVANCED MANAGEMENT FACILITIES LIMITED
WEST MIDLANDS PINEWAYS MANAGEMENT LIMITED

Hellopages » West Midlands » Sandwell » B64 5LP

Company number 05462695
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 152 HALESOWEN ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 . The most likely internet sites of ADVANCED MANAGEMENT FACILITIES LIMITED are www.advancedmanagementfacilities.co.uk, and www.advanced-management-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Advanced Management Facilities Limited is a Private Limited Company. The company registration number is 05462695. Advanced Management Facilities Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Advanced Management Facilities Limited is 152 Halesowen Road Cradley Heath West Midlands B64 5lp. The company`s financial liabilities are £89.73k. It is £2.38k against last year. And the total assets are £128.96k, which is £-46.42k against last year. GRIFFITHS, Susan is a Secretary of the company. GRIFFITHS, Susan Margaret Ann is a Director of the company. GRIFFITHS-PALMER, Alexandra Elizabeth is a Director of the company. Secretary GRIFFITHS, Susan has been resigned. Secretary CRYSTAL PINE LIMITED has been resigned. Director S M PROPERTIES (21) LIMITED has been resigned. Director BEAMSAFE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


advanced management facilities Key Finiance

LIABILITIES £89.73k
+2%
CASH n/a
TOTAL ASSETS £128.96k
-27%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Susan
Appointed Date: 13 November 2009
Director
GRIFFITHS, Susan Margaret Ann
Appointed Date: 13 November 2009
69 years old
Director
GRIFFITHS-PALMER, Alexandra Elizabeth
Appointed Date: 13 November 2009
36 years old

Resigned Directors

Secretary
GRIFFITHS, Susan
Resigned: 30 September 2013
Appointed Date: 13 November 2009
Secretary
CRYSTAL PINE LIMITED
Resigned: 13 November 2009
Appointed Date: 25 May 2005
Director
S M PROPERTIES (21) LIMITED
Resigned: 22 May 2008
Appointed Date: 25 May 2005
Director
BEAMSAFE LIMITED
Resigned: 13 November 2009
Appointed Date: 22 May 2008

Persons With Significant Control

Ms Susan Margaret Ann Griffiths
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED MANAGEMENT FACILITIES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,000
...
... and 34 more events
20 Jun 2007
Return made up to 25/05/07; full list of members
20 Jun 2007
Registered office changed on 20/06/07 from: five ways house st andrews street dudley west midlands DY2 0QB
23 Feb 2007
Accounts for a dormant company made up to 31 May 2006
07 Aug 2006
Return made up to 25/05/06; full list of members
25 May 2005
Incorporation

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