ADVANCED MARKING SERVICES LIMITED

ADVANCED MARKING SERVICES LIMITED is an active private limited company, incorporated on 17 March 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ADVANCED MARKING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WITNEY & CO
Address Line 2	39 GUILDFORD ROAD
Post Town	LIGHTWATER
County	SURREY
Postcode	GU18 5SA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ADVANCED MARKING SERVICES LIMITED

Directors

(The company's officers)

MR GREGORY JAMES MAYNARD SUTTON

(~35 year old English national)

C/O WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2014

MR MICHAEL SUTTON

(~70 year old British national)

C/O WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA

Current Director
Gives occupation as LINE MARKER
Usually resident in ENGLAND

Appointed on 17/03/2005

MRS NICOLA ANN SUTTON

(~64 year old British national)

GROUND FLOOR OFFICES 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2016

NICOLA ANN SUTTON

(British national)

C/O WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA

Current Secretary

Appointed on 17/03/2005

Shareholders

(Persons of Significant Control)

Mr Michael Sutton

(~70 year old British national)

Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)