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ADVANCED MAPPING SYSTEMS LIMITED

Dissolved

Company number 03378909

London · Incorporated 30 May 1997

6th Floor, 94 Wigmore Street, London, W1U 3RF

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

ADVANCED MAPPING SYSTEMS LIMITED was a private limited company incorporated on 30 May 1997 and registered in England and Wales and dissolved on 27 December 2011. Its registered office is at 6th Floor, 94 Wigmore Street, London, W1U 3RF. Its principal activity is classified under SIC code 7487.

The board consists of two Swiss directors: CASTELLAZZI, Francesco (appointed 30 May 1997) and NEF, Michele Anita (appointed 28 August 2008). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2009, were filed on 3 June 2010. Companies House holds 69 filings for this company, most recently a gazette filing on 27 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Gazette Notice Voluntary
Gazette
13 September 2011 View
Dissolution Application Strike Off Company
Dissolution
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Small
Accounts
25 April 2008 View
Accounts With Accounts Type Small
Accounts
1 October 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Small
Accounts
22 November 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Small
Accounts
29 November 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Small
Accounts
15 November 2004 View
Legacy
Accounts
11 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Address
3 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2002 View
Legacy
Accounts
11 October 2002 View
Resolution
Resolution
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Small
Accounts
25 October 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
29 June 2000 View
Accounts With Accounts Type Small
Accounts
11 January 2000 View
Legacy
Accounts
8 October 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Officers
9 March 1999 View
Accounts With Accounts Type Full
Accounts
14 January 1999 View
Legacy
Accounts
5 October 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Accounts
11 July 1997 View
Legacy
Capital
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Resolution
Resolution
25 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Incorporation Company
Incorporation
30 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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