Advanced Meeting Solutions (International) Limited

Active03851573 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Other telecommunications activities (61900)
Directors
Richard John Parker
Owned by
Deborah Parker
Richard John Parker
Accounts type
Micro entity
Region
North West
Address
26 Berrycroft Lane
Romiley
Stockport
SK6 3AU

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2002
British
Parker, Richard John
Director · Appointed 30 September 1999
British
Born July 1959 (67)
Officer history (4 former)
24 January 2002
Appointed Parker, Deborah as Secretary
24 January 2002
Resigned Carter, Ian as Secretary
24 January 2002
Resigned Carter, Ian as Director
30 September 1999
Appointed Parker, Richard John as Director
30 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 September 1999
Appointed Company Directors Limited as Corporate Nominee Director
30 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
30 September 1999
Appointed Carter, Ian as Secretary
30 September 1999
Appointed Carter, Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Deborah Parker
Individual · Notified 22 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Richard John Parker
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)

Financials

Employees
1
Current Ratio
0.6x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £70,844 £62,547 £49,836 £948 (£1,007)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£218,510
Current Assets£1,786£5,334£76,686£176,249£41,393
Creditors (< 1 year)£2,793£4,386£4,051£26,850£113,702£189,059
Net Current Assets(£1,007)£948£49,836£62,547(£147,666)
Shareholder Funds(£1,007)£948£49,836£62,547£70,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 August 2026
10 September 2026Previous accounting period extended
19 November 2025Micro company accounts31 March 2025
21 October 2025Confirmation statement with no updates30 September 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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