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AMELSYS LTD

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AMELSYS LTD

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Key Data

Status

Dissolved

Company No.

09765212

Incorporation date

07/09/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 07/09/2015)
dot icon12/04/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/01/2023
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon25/11/2021
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 Ground Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-11-25
View PDF (2 pages)
dot icon24/11/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/11/2021
Declaration of solvency
View PDF (5 pages)
dot icon24/11/2021
Resolutions
View PDF (1 pages)
dot icon25/10/2021
Micro company accounts made up to 2021-07-31
View PDF (4 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon28/07/2021
Current accounting period shortened from 2021-09-30 to 2021-07-31
View PDF (1 pages)
dot icon16/02/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon16/01/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon26/10/2018
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon17/01/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-06 with updates
View PDF (4 pages)
dot icon13/09/2017
Change of details for Mr Anthony Stuart Mason as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon26/07/2017
Change of details for Mr Anthony Stuart Mason as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon04/01/2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-04
View PDF (1 pages)
dot icon04/11/2016
Director's details changed for Mr Anthony Stuart Mason on 2016-10-14
View PDF (2 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon10/09/2015
Registered office address changed from 11B Spring Road, Tiptree Colchester Essex CO5 0BD United Kingdom to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2015-09-10
View PDF (1 pages)
dot icon07/09/2015
Incorporation
View PDF (7 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2021
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
179.92K
-
0.00
-
-
2021
1
179.92K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

179.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Anthony Stuart
Director
07/09/2015 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMELSYS LTD

AMELSYS LTD is an(a) Dissolved company incorporated on 07/09/2015 with the registered office located at C/O Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMELSYS LTD?

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AMELSYS LTD is currently Dissolved. It was registered on 07/09/2015 and dissolved on 12/04/2023.

Where is AMELSYS LTD located?

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AMELSYS LTD is registered at C/O Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does AMELSYS LTD do?

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AMELSYS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMELSYS LTD have?

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AMELSYS LTD had 1 employees in 2021.

What is the latest filing for AMELSYS LTD?

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The latest filing was on 12/04/2023: Final Gazette dissolved following liquidation.