• UK
  • ADVANCED MAINTENANCE SUPPLIES LIMITED - Hayley Group Limited, Shelah Road, Halesowen, B63 3XL, United Kingdom

Company Information

Company registration number
03644623
Company Status
LIVE
Country
United Kingdom
Registered Address
Hayley Group Limited
Shelah Road
Halesowen
B63 3XL
England
Hayley Group Limited, Shelah Road, Halesowen, B63 3XL, England UK

Management

Managing Directors
LISTER, Simon
NOAKES, Ben Edward
QUINLAN, Gary Joseph
RILEY, Andrew
BRINTON, James Nicholas
Company secretaries
RILEY, Andrew

Company Details

Type of Business
ltd
Incorporated
1998-10-06
Age Of Company
1998-10-06 25 years
SIC/NACE
46690

Ownership

Beneficial Owners
Hayley Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MATRIX PERSONNEL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-06
Annual Return
Due Date: 2025-05-26
Last Date: 2024-05-12

ADVANCED MAINTENANCE SUPPLIES LIMITED Company Description

ADVANCED MAINTENANCE SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03644623. Its current trading status is "live". It was registered 1998-10-06. It was previously called MATRIX PERSONNEL LIMITED. It has declared SIC or NACE codes as "46690". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at Hayley Group Limited .
More information

Get ADVANCED MAINTENANCE SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advanced Maintenance Supplies Limited - Hayley Group Limited, Shelah Road, Halesowen, B63 3XL, United Kingdom

1998-10-06 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-05-16) - AP01

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  • confirmation-statement-with-no-updates (2024-05-20) - CS01

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  • confirmation-statement-with-no-updates (2023-05-22) - CS01

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  • accounts-with-accounts-type-full (2023-04-14) - AA

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-01) - TM01

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  • confirmation-statement-with-no-updates (2022-05-24) - CS01

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  • accounts-with-accounts-type-full (2022-04-25) - AA

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  • termination-director-company-with-name-termination-date (2022-06-06) - TM01

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • accounts-with-accounts-type-full (2021-04-30) - AA

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • accounts-with-accounts-type-full (2020-06-25) - AA

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  • change-person-director-company-with-change-date (2020-07-30) - CH01

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  • change-person-director-company-with-change-date (2020-08-17) - CH01

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  • accounts-with-accounts-type-full (2019-05-20) - AA

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • accounts-with-accounts-type-full (2018-04-17) - AA

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  • accounts-with-accounts-type-full (2017-06-18) - AA

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • mortgage-satisfy-charge-full (2016-09-28) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • change-account-reference-date-company-current-shortened (2016-10-16) - AA01

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  • resolution (2016-10-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-11-22) - AA

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  • accounts-with-accounts-type-full (2015-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • change-person-director-company-with-change-date (2015-10-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • accounts-with-accounts-type-full (2014-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • accounts-with-accounts-type-full (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-full (2012-11-19) - AA

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  • accounts-with-accounts-type-full (2011-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • accounts-with-accounts-type-full (2011-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01

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  • accounts-with-accounts-type-full (2010-01-30) - AA

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • accounts-with-accounts-type-full (2009-04-14) - AA

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  • legacy (2009-03-10) - 395

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  • legacy (2009-02-05) - 363a

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  • legacy (2008-11-25) - 287

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  • legacy (2008-11-21) - 287

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  • legacy (2008-05-12) - 225

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  • legacy (2008-05-12) - 288a

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  • legacy (2007-11-04) - 363s

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  • accounts-with-accounts-type-small (2007-05-29) - AA

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  • legacy (2006-11-29) - 363s

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  • legacy (2006-11-29) - 288c

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  • accounts-with-accounts-type-small (2006-10-27) - AA

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  • legacy (2006-03-23) - 287

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  • legacy (2005-10-11) - 363s

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  • accounts-with-accounts-type-small (2005-06-22) - AA

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  • legacy (2004-10-08) - 363s

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  • accounts-with-accounts-type-small (2004-06-22) - AA

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  • legacy (2003-10-23) - 363s

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  • accounts-with-accounts-type-small (2003-07-22) - AA

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  • legacy (2002-10-03) - 363s

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  • accounts-with-accounts-type-small (2002-07-15) - AA

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  • legacy (2001-10-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-03) - AA

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  • legacy (2001-07-16) - 288b

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  • legacy (2000-10-31) - 363s

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  • accounts-with-accounts-type-small (2000-06-14) - AA

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  • legacy (2000-04-06) - 225

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  • legacy (2000-04-06) - 287

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  • legacy (1999-02-24) - 288a

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  • legacy (1999-02-24) - 288b

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  • legacy (1999-11-11) - 363s

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  • legacy (1999-04-09) - 395

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  • legacy (1999-05-13) - 88(2)R

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  • auditors-resignation-company (1999-12-15) - AUD

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  • legacy (1999-02-24) - 287

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  • certificate-change-of-name-company (1999-02-22) - CERTNM

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  • incorporation-company (1998-10-06) - NEWINC

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