A.M.S. SYSTEMS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02353288

Incorporation date

27/02/1989

Size

Total Exemption Small

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1989)

08/03/2016

Final Gazette dissolved following liquidation

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08/12/2015

Return of final meeting in a members' voluntary winding up

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08/04/2015

Appointment of a voluntary liquidator

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24/03/2015

Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 2015-03-25

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22/03/2015

Declaration of solvency

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22/03/2015

Resolutions

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16/10/2014

Total exemption small company accounts made up to 2014-04-30

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31/08/2014

Annual return made up to 2014-08-28 with full list of shareholders

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06/02/2014

Auditor's resignation

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06/11/2013

Accounts for a small company made up to 2013-04-30

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09/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

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16/01/2013

Accounts for a small company made up to 2012-04-30

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04/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

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05/12/2011

Accounts for a small company made up to 2011-04-30

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29/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

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26/01/2011

Accounts for a small company made up to 2010-04-30

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02/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

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12/10/2009

Director's details changed for Scott Rodney Knight on 2009-10-01

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12/10/2009

Director's details changed for Mark Alan Knight on 2009-10-01

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09/09/2009

Return made up to 28/08/09; full list of members

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07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/08/2009

Accounts for a small company made up to 2009-04-30

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06/01/2009

Appointment terminated secretary amanda knight

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06/10/2008

Accounts for a small company made up to 2008-04-30

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01/09/2008

Return made up to 28/08/08; full list of members

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03/03/2008

Accounts for a small company made up to 2007-04-30

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09/12/2007

Registered office changed on 10/12/07 from: 50, west street, farnham, surrey, GU9 7DX.

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28/08/2007

Return made up to 28/08/07; full list of members

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06/03/2007

Accounts for a small company made up to 2006-04-30

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29/08/2006

Return made up to 28/08/06; full list of members

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08/02/2006

Director's particulars changed

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03/11/2005

Accounts for a small company made up to 2005-04-30

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08/09/2005

Return made up to 28/08/05; full list of members

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06/09/2004

Return made up to 28/08/04; full list of members

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25/08/2004

Particulars of mortgage/charge

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19/07/2004

Accounts for a small company made up to 2004-04-30

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08/07/2004

Particulars of mortgage/charge

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16/11/2003

New secretary appointed

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16/11/2003

Secretary resigned

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16/11/2003

Director resigned

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23/09/2003

Return made up to 28/08/03; full list of members

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23/09/2003

Accounts for a small company made up to 2003-04-30

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07/09/2002

Director's particulars changed

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07/09/2002

Secretary's particulars changed

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07/09/2002

Director's particulars changed

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05/09/2002

Return made up to 28/08/02; full list of members

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16/08/2002

Accounts for a small company made up to 2002-04-30

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07/08/2002

Resolutions

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07/08/2002

£ ic 10000/6500 25/06/02 £ sr 3500@1=3500

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23/01/2002

Particulars of mortgage/charge

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04/09/2001

Return made up to 28/08/01; full list of members

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19/08/2001

Accounts for a small company made up to 2001-04-30

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29/01/2001

Declaration of satisfaction of mortgage/charge

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11/10/2000

Accounts for a small company made up to 2000-04-30

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26/09/2000

Accounts for a small company made up to 1999-04-30

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12/09/2000

Return made up to 28/08/00; full list of members

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08/09/1999

Return made up to 28/08/99; full list of members

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05/10/1998

Return made up to 28/08/98; full list of members

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23/08/1998

New director appointed

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23/08/1998

Director resigned

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23/08/1998

Ad 16/08/98--------- £ si 5000@1=5000 £ ic 5000/10000

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23/08/1998

Resolutions

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23/08/1998

Resolutions

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23/08/1998

£ nc 5000/10000 16/08/98

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19/08/1998

Accounts for a small company made up to 1998-04-30

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10/12/1997

Accounts for a small company made up to 1997-04-30

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03/11/1997

Ad 30/10/97--------- £ si 4000@1=4000 £ ic 1000/5000

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03/11/1997

Nc inc already adjusted 28/10/97

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03/11/1997

Resolutions

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03/11/1997

Resolutions

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07/09/1997

Return made up to 28/08/97; full list of members

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16/02/1997

Accounts for a small company made up to 1996-04-30

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12/09/1996

Return made up to 28/08/96; change of members

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12/09/1996

Ad 30/08/96--------- £ si 900@1=900 £ ic 100/1000

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17/04/1996

Accounting reference date shortened from 31/07 to 30/04

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14/04/1996

Particulars of mortgage/charge

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11/12/1995

Accounts for a dormant company made up to 1995-03-31

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30/08/1995

Return made up to 28/08/95; no change of members

View PDF (10 pages)

30/08/1995

Secretary's particulars changed

View PDF (4 pages)

06/08/1995

Director's particulars changed

View PDF (4 pages)

02/08/1995

Accounting reference date extended from 31/03 to 31/07

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02/08/1995

New director appointed

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15/03/1995

Director's particulars changed

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15/03/1995

Secretary's particulars changed

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15/03/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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06/09/1994

Accounts for a dormant company made up to 1994-03-31

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06/09/1994

Return made up to 28/08/94; full list of members

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05/09/1993

Accounts for a dormant company made up to 1993-03-31

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05/09/1993

Return made up to 28/08/93; no change of members

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14/09/1992

Accounts for a dormant company made up to 1992-03-31

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14/09/1992

Return made up to 28/08/92; no change of members

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14/09/1992

Resolutions

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21/11/1991

Registered office changed on 22/11/91 from: montrose house, 50, south street, farnham, surrey, GU9 7RN.

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06/09/1991

Full accounts made up to 1991-03-31

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06/09/1991

Return made up to 28/08/91; full list of members

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06/03/1991

Full accounts made up to 1990-03-31

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05/09/1990

Return made up to 28/08/90; full list of members

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26/04/1989

Resolutions

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26/04/1989

Wd 19/04/89 ad 03/03/89--------- £ si 98@1=98 £ ic 2/100

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08/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1989

Registered office changed on 09/03/89 from: 61,fairview avenue wigmore gillingham kent ME8 0QP

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27/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, Mark Alan	Director	16/06/1998 - Present	4
Knight, Scott Rodney	Director	14/07/1995 - Present	-
Knight, Amanda Jane	Secretary	31/10/2003 - 18/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About A.M.S. SYSTEMS ENGINEERING LIMITED

A.M.S. SYSTEMS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 27/02/1989 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, Dukesbridge House 23 Duke Street, Reading, Berkshire RG1 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.M.S. SYSTEMS ENGINEERING LIMITED?

A.M.S. SYSTEMS ENGINEERING LIMITED is currently Dissolved. It was registered on 27/02/1989 and dissolved on 08/03/2016.

Where is A.M.S. SYSTEMS ENGINEERING LIMITED located?

A.M.S. SYSTEMS ENGINEERING LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, Dukesbridge House 23 Duke Street, Reading, Berkshire RG1 4SA.

What does A.M.S. SYSTEMS ENGINEERING LIMITED do?

A.M.S. SYSTEMS ENGINEERING LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for A.M.S. SYSTEMS ENGINEERING LIMITED?

The latest filing was on 08/03/2016: Final Gazette dissolved following liquidation.