Advanced Management Information Systems Ltd HIGH WYCOMBE


Founded in 2015, Advanced Management Information Systems, classified under reg no. 09656173 is an active company. Currently registered at The Chippings HP13 7QD, High Wycombe the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.

There is a single director in the firm at the moment - Peter W., appointed on 25 June 2015. In addition, a secretary was appointed - Sepideh W., appointed on 11 March 2016. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Advanced Management Information Systems Ltd Address / Contact

Office Address The Chippings
Office Address2 17b Totteridge Lane
Town High Wycombe
Post code HP13 7QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09656173
Date of Incorporation Thu, 25th Jun 2015
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (328 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Sepideh W.

Position: Secretary

Appointed: 11 March 2016

Peter W.

Position: Director

Appointed: 25 June 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Peter W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sepideh W. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sepideh W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2 134       
Balance Sheet
Cash Bank In Hand12 285       
Current Assets14 09514 20122 27721 36738 14751 82467 22066 918
Debtors1 810       
Tangible Fixed Assets2 124       
Net Assets Liabilities     38 04255 74655 814
Reserves/Capital
Called Up Share Capital10       
Profit Loss Account Reserve2 124       
Shareholder Funds2 134       
Other
Average Number Employees During Period  222222
Creditors14 08514 63018 71416 05916 19017 69417 46514 721
Creditors Due Within One Year14 085       
Fixed Assets2 1241 421477 3 5153 9255 8273 630
Net Current Assets Liabilities10-4293 5635 30821 95734 13049 93252 197
Number Shares Allotted10       
Par Value Share1       
Share Capital Allotted Called Up Paid10       
Tangible Fixed Assets Additions2 832       
Tangible Fixed Assets Cost Or Valuation2 832       
Tangible Fixed Assets Depreciation708       
Tangible Fixed Assets Depreciation Charged In Period708       
Total Assets Less Current Liabilities2 1349924 0405 30825 47238 05555 75955 827
Accrued Liabilities Not Expressed Within Creditors Subtotal     131313
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     01770

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 16th, August 2023
Free Download (4 pages)

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