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Advanced Controls & Management Systems Limited

Advanced Controls & Management Systems Limited is an active company incorporated on 17 January 2002 with the registered office located in Norwich, Norfolk. Advanced Controls & Management Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04354693
Private limited company
Age
23 years
Incorporated 17 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Hellesdon Park Road
Hellesdon Park Industrial Estate
Norwich
Norfolk
NR6 5DR
United Kingdom
Same address for the past 4 years
Telephone
01603429430
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sitek Engineering Limited
Mr Simon Peter Gill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£654.46K
Increased by £533.14K (+439%)
Total Liabilities
-£566.66K
Increased by £470.51K (+489%)
Net Assets
£87.8K
Increased by £62.63K (+249%)
Debt Ratio (%)
87%
Increased by 7.33% (+9%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
11 Months Ago on 4 Oct 2024
Simon Peter Gill (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Sitek Enterprises Limited (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Malcolm Steyn Resigned
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Notification of Simon Peter Gill as a person with significant control on 14 June 2024
Submitted on 18 Jul 2024
Cessation of Sitek Enterprises Limited as a person with significant control on 14 June 2024
Submitted on 18 Jul 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Termination of appointment of Malcolm Steyn as a director on 29 January 2024
Submitted on 8 Feb 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 18 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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