AM SYSTEMS (DAVENTRY) LIMITED

Key Data

Status

Dissolved

Company No.

01463773

Incorporation date

29/11/1979

Size

Total Exemption Small

Classification

Defence activities (75.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1979)

21/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2011

Resolutions

View PDF (3 pages)

07/12/2011

Change of name notice

View PDF (2 pages)

13/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

12/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2008

Return made up to 31/03/08; full list of members

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18/08/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

13/08/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

29/03/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

14/06/2006

Accounting reference date extended from 30/04/06 to 31/05/06

View PDF (1 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

16/11/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

30/06/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

27/04/2004

Return made up to 31/03/04; full list of members

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27/04/2004

Location of register of members address changed

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21/04/2004

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

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22/07/2003

Registered office changed on 22/07/03 from: c/o meager wood locke & co 4TH floor 123 hagley road edgbaston birmingham B16 8TG

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17/06/2003

Ad 01/05/02--------- £ si 998@1

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17/06/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

20/06/2002

Registered office changed on 20/06/02 from: 2 omega business centre caxton close drayton fields industrial estate daventry northamptonshire NN11 5RT

View PDF (1 pages)

10/06/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

07/07/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

02/03/2001

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

View PDF (5 pages)

04/07/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

03/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

07/10/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

20/08/1997

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

View PDF (6 pages)

11/08/1997

Director's particulars changed

View PDF (1 pages)

11/08/1997

Return made up to 31/03/97; no change of members

View PDF (5 pages)

11/08/1997

Location of register of members address changed

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15/05/1997

Registered office changed on 15/05/97 from: hinton house daventry northants NN11 6QG

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

16/04/1996

Return made up to 31/03/96; no change of members

View PDF (5 pages)

04/07/1995

Return made up to 03/04/95; full list of members

View PDF (7 pages)

25/04/1995

Full accounts made up to 1994-04-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

27/09/1994

Full accounts made up to 1993-04-30

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27/09/1994

Full accounts made up to 1992-04-30

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11/08/1994

Return made up to 03/04/94; no change of members

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11/08/1994

Secretary's particulars changed;secretary resigned

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03/09/1993

Secretary resigned;new secretary appointed

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30/04/1993

Return made up to 03/04/93; no change of members

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24/06/1992

Return made up to 02/06/92; full list of members

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27/03/1992

Full accounts made up to 1991-04-30

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04/06/1991

Return made up to 02/06/90; no change of members

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04/06/1991

Return made up to 02/06/91; no change of members

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17/01/1991

Full accounts made up to 1990-04-30

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17/01/1991

Full accounts made up to 1989-04-30

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19/07/1990

Return made up to 02/06/89; full list of members

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04/01/1990

Auditor's resignation

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06/12/1989

Accounting reference date shortened from 31/12 to 30/04

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12/07/1988

Secretary resigned;new secretary appointed

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12/07/1988

Full accounts made up to 1987-04-30

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12/07/1988

Return made up to 20/04/88; full list of members

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12/07/1988

Return made up to 31/12/87; full list of members

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18/08/1986

Full accounts made up to 1985-12-31

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18/08/1986

Return made up to 29/05/86; full list of members

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29/11/1979

Incorporation

View PDF (15 pages)

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

31/05/2006

Last change occurred

31/05/2006

Accounts

Total Exemption Small

Last made up date

31/05/2006

Next account date

31/05/2007

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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
Hall, Robert	Secretary	20/08/1993 - 26/11/1993	-
Azam, Muhammed	Secretary	26/11/1993 - 31/07/1999	-
Macgill, Ludmila	Secretary	31/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AM SYSTEMS (DAVENTRY) LIMITED

AM SYSTEMS (DAVENTRY) LIMITED is an(a) Dissolved company incorporated on 29/11/1979 with the registered office located at Crown House, 123 Hagley Road, Edgbaston Birmingham, West Midlands B16 8LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM SYSTEMS (DAVENTRY) LIMITED?

AM SYSTEMS (DAVENTRY) LIMITED is currently Dissolved. It was registered on 29/11/1979 and dissolved on 21/02/2012.

Where is AM SYSTEMS (DAVENTRY) LIMITED located?

AM SYSTEMS (DAVENTRY) LIMITED is registered at Crown House, 123 Hagley Road, Edgbaston Birmingham, West Midlands B16 8LD.

What does AM SYSTEMS (DAVENTRY) LIMITED do?

AM SYSTEMS (DAVENTRY) LIMITED operates in the Defence activities (75.22 - SIC 2003) sector.

What is the latest filing for AM SYSTEMS (DAVENTRY) LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved via compulsory strike-off.