Introduction
Watch Company
A
ADVANCED MUSIC SYSTEMS LIMITED
ADVANCED MUSIC SYSTEMS LIMITED is an active company incorporated on 21 August 2014 with the registered office located in Burnley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. ADVANCED MUSIC SYSTEMS LIMITED was registered 11 years ago.(SIC: 71129)
Status
active
Active since 11 years ago
Company No
09186050
LTD Company
Age
11 Years
Incorporated 21 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 25 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Ams House Billington Road Burnley, BB11 5UB,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ
From: 21 August 2014To: 7 June 2016
4 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CRABTREE, Mark Vallance
ActiveBillington Road, BurnleyBB11 5UB
Born April 1952
Director
Appointed 07 Jun 2016
CRABTREE, Mark Vallance
Billington Road, BurnleyBB11 5UB
Born April 1952
Director
07 Jun 2016
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 21 Aug 2014
Resigned 07 Jun 2016
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
21 Aug 2014
Resigned 07 Jun 2016
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 21 Aug 2014
Resigned 07 Jun 2016
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
21 Aug 2014
Resigned 07 Jun 2016
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 21 Aug 2014
Resigned 07 Jun 2016
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
21 Aug 2014
Resigned 07 Jun 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Vallance Crabtree
ActiveBillington Road, BurnleyBB11 5UB
Born April 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2016
Mr Mark Vallance Crabtree
Billington Road, BurnleyBB11 5UB
Born April 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2016
Active
Filing History
28
Description
Type
Date Filed
Document
7 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2016