AMS - AFFINITY MEMBERSHIP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02265858

Incorporation date

07/06/1988

Size

Full

Classification

Social work activities without accommodation (85.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/06/1988)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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31/01/2010

Application to strike the company off the register

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18/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (4 pages)

29/10/2009

Appointment of Mark Ian Harvey as a secretary

View PDF (1 pages)

29/10/2009

Registered office address changed from Astral House 1268 London Road London SW16 4ER on 2009-10-30

View PDF (1 pages)

28/10/2009

Appointment of Mr Charles William Scott as a director

View PDF (1 pages)

28/10/2009

Termination of appointment of Ian Purvis as a director

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28/10/2009

Termination of appointment of Maureen Nolan as a secretary

View PDF (1 pages)

17/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

26/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

19/05/2008

Appointment Terminated Director abi akinpelu

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

20/12/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

13/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

13/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

30/10/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

05/04/2005

Return made up to 28/10/04; full list of members

View PDF (2 pages)

05/04/2005

Secretary resigned

View PDF (0 pages)

09/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

16/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

Director resigned

View PDF (1 pages)

04/07/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/06/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

11/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

29/10/2002

Return made up to 28/10/02; full list of members

View PDF (3 pages)

27/02/2002

Declaration of satisfaction of mortgage/charge

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27/02/2002

Declaration of satisfaction of mortgage/charge

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17/02/2002

Registered office changed on 18/02/02 from: greencoat house, francis street london england SW1P 1DZ

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (3 pages)

12/02/2002

New director appointed

View PDF (3 pages)

12/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

23/01/2002

Auditor's resignation

View PDF (1 pages)

09/01/2002

Ad 07/12/01--------- £ si 878000@1=878000 £ ic 100/878100

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09/01/2002

Nc inc already adjusted 07/12/01

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09/01/2002

Resolutions

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09/01/2002

Resolutions

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09/01/2002

Resolutions

View PDF (1 pages)

16/12/2001

Return made up to 04/12/01; full list of members

View PDF (2 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/01/2001

Return made up to 04/12/00; full list of members

View PDF (5 pages)

28/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Secretary's particulars changed

View PDF (1 pages)

24/01/2000

Return made up to 04/12/99; full list of members

View PDF (4 pages)

19/01/2000

Registered office changed on 20/01/00 from: st helen's 1 undershaft london EC3P 3DQ

View PDF (1 pages)

11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

Resolutions

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/12/1998

Secretary's particulars changed

View PDF (1 pages)

22/12/1998

Return made up to 04/12/98; full list of members

View PDF (8 pages)

22/12/1998

Director's particulars changed

View PDF (0 pages)

13/12/1998

Auditor's resignation

View PDF (3 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/03/1998

Auditor's resignation

View PDF (4 pages)

20/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Location of register of members

View PDF (1 pages)

04/01/1998

Return made up to 04/12/97; full list of members

View PDF (7 pages)

04/01/1998

Location of register of members address changed

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04/01/1998

Location of debenture register address changed

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25/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/10/1997

Certificate of change of name

View PDF (2 pages)

19/12/1996

Return made up to 04/12/96; full list of members

View PDF (7 pages)

19/12/1996

Registered office changed on 20/12/96

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02/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/01/1996

Full accounts made up to 1994-12-31

View PDF (15 pages)

05/12/1995

Return made up to 04/12/95; full list of members

View PDF (6 pages)

05/12/1995

Director's particulars changed

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29/10/1995

New director appointed

View PDF (1 pages)

29/10/1995

Director resigned

View PDF (2 pages)

29/10/1995

Director resigned

View PDF (1 pages)

29/10/1995

Director resigned

View PDF (1 pages)

09/08/1995

Resolutions

View PDF (1 pages)

09/08/1995

Resolutions

View PDF (1 pages)

09/08/1995

Resolutions

View PDF (0 pages)

09/08/1995

Resolutions

View PDF (1 pages)

03/08/1995

Director resigned

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07/06/1995

Director resigned

View PDF (2 pages)

26/02/1995

New director appointed

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09/02/1995

Full accounts made up to 1993-12-31

View PDF (15 pages)

06/01/1995

Return made up to 04/12/94; full list of members

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06/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (74 pages)

06/12/1994

Director resigned

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13/11/1994

Director resigned

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06/11/1994

Director's particulars changed

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06/11/1994

Director's particulars changed

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06/11/1994

Location of register of members

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03/11/1994

Secretary resigned;new secretary appointed

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11/07/1994

Director resigned

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15/01/1994

Full accounts made up to 1992-12-31

View PDF (15 pages)

20/12/1993

Return made up to 04/12/93; no change of members

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12/12/1993

New director appointed

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31/10/1993

New director appointed

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31/10/1993

New director appointed

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31/10/1993

New director appointed

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07/06/1993

Location of register of members

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07/04/1993

Registered office changed on 08/04/93 from: 29/30 fitzroy square london W1P 5HH

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14/12/1992

Return made up to 04/12/92; full list of members

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09/11/1992

Secretary resigned;director resigned

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05/11/1992

Accounts made up to 1991-12-31

View PDF (16 pages)

05/11/1992

Full accounts made up to 1991-12-31

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21/10/1992

Secretary resigned;new secretary appointed

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30/04/1992

Return made up to 04/12/91; full list of members

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25/03/1992

Full accounts made up to 1990-12-31

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24/03/1992

Accounts made up to 1990-12-31

View PDF (15 pages)

11/12/1991

Auditor's resignation

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20/08/1991

New director appointed

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05/02/1991

New secretary appointed

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13/11/1990

Return made up to 10/10/90; full list of members

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01/10/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

30/09/1990

Full accounts made up to 1988-12-31

View PDF (11 pages)

25/01/1990

Return made up to 04/12/89; full list of members

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14/08/1989

New director appointed

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13/08/1989

Particulars of mortgage/charge

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13/08/1989

Particulars of mortgage/charge

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13/08/1989

Secretary resigned;new secretary appointed

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09/08/1989

Registered office changed on 10/08/89 from: 56 portland place london W1N 3DG

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17/07/1989

New director appointed

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27/04/1989

New director appointed

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23/02/1989

Accounting reference date shortened from 31/03 to 31/12

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07/06/1988

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Wale, Laurence William	Director	23/08/1993 - 30/05/1995	7
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/10/1994 - 30/01/2002	162
Page, Anthony Sherwin	Director	30/01/2002 - 20/08/2006	30
Mr Abi Anthony Akinpelu	Director	23/09/2004 - 31/03/2008	10
Scott, Charles William	Director	31/07/2008 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About AMS - AFFINITY MEMBERSHIP SERVICES LIMITED

AMS - AFFINITY MEMBERSHIP SERVICES LIMITED is an(a) Dissolved company incorporated on 07/06/1988 with the registered office located at C/O MARK HARVEY, York House, 207-221 Pentonville Road, London N1 9UZ. 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 AMS - AFFINITY MEMBERSHIP SERVICES LIMITED?

AMS - AFFINITY MEMBERSHIP SERVICES LIMITED is currently Dissolved. It was registered on 07/06/1988 and dissolved on 24/05/2010.

Where is AMS - AFFINITY MEMBERSHIP SERVICES LIMITED located?

AMS - AFFINITY MEMBERSHIP SERVICES LIMITED is registered at C/O MARK HARVEY, York House, 207-221 Pentonville Road, London N1 9UZ.

What does AMS - AFFINITY MEMBERSHIP SERVICES LIMITED do?

AMS - AFFINITY MEMBERSHIP SERVICES LIMITED operates in the Social work activities without accommodation (85.32 - SIC 2003) sector.

What is the latest filing for AMS - AFFINITY MEMBERSHIP SERVICES LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.