AUTOMATED MESSAGING SYSTEMS LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

AUTOMATED MESSAGING SYSTEMS LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
AUTOMATED MESSAGING SYSTEMS LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AUTOMATED MESSAGING SYSTEMS LIMITED - BOURNEMOUTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

5TH FLOOR WAVERLEY HOUSE
BOURNEMOUTH
DORSET
BH8 8DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL RICHARDS Aug 1973 British Director 2006-09-07 CURRENT
JUDITH ANNETTE BULLER Jun 1958 British Director 1994-07-25 CURRENT
MR DENNIS JONATHAN BULLER Dec 1960 British Director 1992-03-16 CURRENT
MR DENNIS JONATHAN BULLER Dec 1960 British Secretary CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-02-27 UNTIL 1992-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-27 UNTIL 1992-03-16 RESIGNED
PETER STEGGALL May 1972 British Director 2000-04-10 UNTIL 2010-01-29 RESIGNED
WILLIAM GONZALES-NACHE Jan 1968 British Director 1992-03-16 UNTIL 1993-02-28 RESIGNED
MR NORMAN BRADFORD British Director 1992-03-16 UNTIL 1994-07-25 RESIGNED
MR NORMAN BRADFORD British Secretary 1992-03-16 UNTIL 1994-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Annette Buller 2016-04-06 6/1958 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dennis Jonathan Buller 2016-04-06 12/1960 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOBREY (OVERCLIFF DRIVE) MANAGEMENT LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
D & J PROPERTIES WESSEX LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Automated Messaging Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-04 31-07-2023 £310,664 Cash £965,685 equity
Automated Messaging Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-10-26 31-07-2022 £300,761 Cash £930,388 equity
Automated Messaging Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-07-2021 £296,521 Cash £929,881 equity
Automated Messaging Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-07-2020 £278,616 Cash £928,937 equity
Automated Messaging Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-07-2019 £195,527 Cash £909,691 equity
Automated Messaging Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-04-06 31-07-2018 £173,604 Cash £885,650 equity
Automated Messaging Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-04-04 31-07-2017 £219,746 Cash £884,687 equity
Automated Messaging Systems Limited - Abbreviated accounts 16.3 2017-01-19 31-07-2016 £231,239 Cash £922,775 equity
Automated Messaging Systems Limited - Limited company - abbreviated - 11.9 2016-01-26 31-07-2015 £178,829 Cash £893,148 equity
Automated Messaging Systems Limited - Limited company - abbreviated - 11.6 2015-01-07 31-07-2014 £151,464 Cash £870,435 equity

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