AMS MANAGEMENT SYSTEMS U.K. LTD.

Key Data

Status

Dissolved

Company No.

02406054

Incorporation date

19/07/1989

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1989)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2023

Application to strike the company off the register

View PDF (1 pages)

15/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (9 pages)

28/09/2022

Director's details changed for Mr Darryl Eades on 2022-08-10

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (9 pages)

20/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

10/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (9 pages)

04/11/2020

Appointment of Mr Darryl Eades as a director on 2020-10-23

View PDF (2 pages)

04/11/2020

Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 2020-10-23

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

17/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (11 pages)

20/01/2020

Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY

View PDF (1 pages)

27/08/2019

Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

View PDF (1 pages)

27/08/2019

Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

15/08/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

15/03/2019

Resolutions

View PDF (29 pages)

15/03/2019

Statement of company's objects

View PDF (2 pages)

05/03/2019

Change of details for Cgi Group Inc as a person with significant control on 2019-01-30

View PDF (2 pages)

21/09/2018

Statement by Directors

View PDF (2 pages)

21/09/2018

Statement of capital on 2018-09-21

View PDF (3 pages)

21/09/2018

Solvency Statement dated 19/09/18

View PDF (2 pages)

21/09/2018

Resolutions

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

26/04/2018

Appointment of Ms Sarah Landry Maltais as a secretary on 2018-04-16

View PDF (2 pages)

23/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

28/02/2018

Registered office address changed from , 250 Brook Drive, Green Park, Reading, RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 2018-02-28

View PDF (1 pages)

22/01/2018

Termination of appointment of Stephen Mark Thorn as a director on 2018-01-09

View PDF (1 pages)

22/01/2018

Appointment of Miss Tara Mcgeehan as a director on 2018-01-19

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (3 pages)

28/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

20/10/2016

Appointment of Mr Stephen Mark Thorn as a director on 2016-10-01

View PDF (2 pages)

19/10/2016

Termination of appointment of Logica Cosec Limited as a secretary on 2016-10-01

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

06/07/2016

Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

06/07/2016

Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

05/07/2016

Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2016-07-05

View PDF (2 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

02/12/2015

Memorandum and Articles of Association

View PDF (12 pages)

23/11/2015

Resolutions

View PDF (4 pages)

10/11/2015

Termination of appointment of Theodor Hirwatis as a director on 2015-10-30

View PDF (1 pages)

13/08/2015

Termination of appointment of David G Masse as a director on 2015-07-21

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

25/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

16/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

09/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

19/06/2013

Registered office address changed from , Follett House Primett Road, Stevenage, Hertfordshire, SG1 3EE on 2013-06-19

View PDF (2 pages)

19/06/2013

Termination of appointment of David Masse as a secretary

View PDF (2 pages)

19/06/2013

Appointment of Logica Cosec Limited as a secretary

View PDF (3 pages)

17/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (10 pages)

10/10/2012

Registered office address changed from , the Follett Office Broadlands House, Stevenage, Hertfordshire, SG1 3EE on 2012-10-10

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

08/08/2012

Registered office address changed from , Broadlands House Primett Road, Stevenage, Hertfordshire, SG1 3EE, United Kingdom on 2012-08-08

View PDF (1 pages)

18/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (10 pages)

10/02/2012

Withdraw the company strike off application

View PDF (2 pages)

01/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2011

Application to strike the company off the register

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

16/06/2011

Auditor's resignation

View PDF (1 pages)

15/06/2011

Miscellaneous

View PDF (1 pages)

02/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (10 pages)

18/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

16/08/2010

Registered office address changed from , Broadlands House Primett Road, Stevenage, Herts, SG1 3EE, England on 2010-08-16

View PDF (1 pages)

16/08/2010

Director's details changed for David G Masse on 2010-07-19

View PDF (2 pages)

16/08/2010

Director's details changed for Faris Mohammed on 2010-07-19

View PDF (2 pages)

16/08/2010

Director's details changed for Theodor Hirwatis on 2010-07-19

View PDF (2 pages)

16/08/2010

Secretary's details changed for David G Masse on 2010-07-19

View PDF (1 pages)

23/12/2009

Full accounts made up to 2009-09-30

View PDF (15 pages)

23/12/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

04/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

02/06/2009

Resolutions

View PDF (1 pages)

27/05/2009

Registered office changed on 27/05/2009 from, 62 threadneedle street, london, EC2V 8HP, united kingdom

View PDF (1 pages)

04/04/2009

Full accounts made up to 2007-09-30

View PDF (15 pages)

28/10/2008

Registered office changed on 28/10/2008 from, kings house, 36 king street, london, EC2V 8QQ

View PDF (1 pages)

05/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Resolutions

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

14/09/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

19/08/2007

Resolutions

View PDF (2 pages)

06/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

12/07/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

25/07/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

06/01/2006

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

20/07/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

30/12/2004

Return made up to 19/07/04; full list of members; amend

View PDF (9 pages)

26/10/2004

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/09/2004

Return made up to 19/07/04; full list of members

View PDF (9 pages)

22/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/09/2003

Location of register of members

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 51-55 gresham street, london, EC2V 7JH

View PDF (1 pages)

27/08/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

26/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

08/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/08/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

01/08/2001

Location of register of members address changed

View PDF (0 pages)

20/07/2001

New director appointed

View PDF (2 pages)

29/05/2001

Full group accounts made up to 1999-12-31

View PDF (15 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

04/01/2001

Full group accounts made up to 1998-12-31

View PDF (14 pages)

04/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

04/08/2000

Location of register of members

View PDF (1 pages)

12/05/2000

Auditor's resignation

View PDF (1 pages)

20/12/1999

Full group accounts made up to 1997-12-31

View PDF (16 pages)

14/09/1999

Return made up to 19/07/99; full list of members; amend

View PDF (7 pages)

14/09/1999

Resolutions

View PDF (0 pages)

14/09/1999

Resolutions

View PDF (0 pages)

14/09/1999

Resolutions

View PDF (1 pages)

20/08/1999

Return made up to 19/07/99; full list of members

View PDF (7 pages)

08/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Secretary resigned

View PDF (2 pages)

01/06/1999

Registered office changed on 01/06/99 from: 35 basinghall street, london, EC2V 5DB

View PDF (1 pages)

11/12/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/11/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

Return made up to 19/07/98; no change of members

View PDF (6 pages)

17/04/1998

Full accounts made up to 1995-12-31

View PDF (18 pages)

18/12/1997

Director resigned

View PDF (1 pages)

28/08/1997

Return made up to 19/07/97; no change of members

View PDF (6 pages)

28/11/1996

Return made up to 19/07/96; full list of members

View PDF (8 pages)

21/08/1996

Full accounts made up to 1994-12-31

View PDF (18 pages)

09/11/1995

Ad 12/06/95--------- £ si 100@1

View PDF (2 pages)

19/10/1995

Resolutions

View PDF (2 pages)

19/10/1995

£ nc 1000000/1000100 12/06/95

View PDF (1 pages)

15/09/1995

Return made up to 19/07/95; full list of members; amend

View PDF (10 pages)

08/09/1995

Return made up to 19/07/95; full list of members

View PDF (8 pages)

27/06/1995

Nc inc already adjusted 12/06/95

View PDF (1 pages)

27/06/1995

Resolutions

View PDF (0 pages)

27/06/1995

Resolutions

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/12/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/08/1994

Return made up to 19/07/94; no change of members

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/08/1993

Return made up to 19/07/93; no change of members

View PDF (0 pages)

04/04/1993

New secretary appointed

View PDF (0 pages)

04/04/1993

New director appointed

View PDF (0 pages)

26/11/1992

Full accounts made up to 1991-12-31

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02/10/1992

Return made up to 19/07/92; full list of members

View PDF (0 pages)

12/08/1991

Return made up to 19/07/91; full list of members

View PDF (0 pages)

05/08/1991

Nc inc already adjusted 19/07/91

View PDF (0 pages)

05/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

Ad 19/07/91--------- £ si 750000@1=750000 £ ic 2/750002

View PDF (0 pages)

05/08/1991

£ nc 100/1000000 19/07/91

View PDF (0 pages)

29/05/1991

Full accounts made up to 1990-12-31

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14/05/1991

Return made up to 19/07/90; full list of members

View PDF (0 pages)

20/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1990

Return made up to 19/07/89; full list of members

View PDF (0 pages)

22/11/1990

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

View PDF (1 pages)

11/06/1990

New director appointed

View PDF (0 pages)

05/06/1990

New director appointed

View PDF (0 pages)

13/11/1989

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

View PDF (0 pages)

01/11/1989

Memorandum and Articles of Association

View PDF (16 pages)

31/10/1989

Certificate of change of name

View PDF (2 pages)

19/07/1989

Incorporation

View PDF (21 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

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

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
Eades, Darryl	Director	23/10/2020 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About AMS MANAGEMENT SYSTEMS U.K. LTD.

AMS MANAGEMENT SYSTEMS U.K. LTD. is an(a) Dissolved company incorporated on 19/07/1989 with the registered office located at 20 Fenchurch Street, 14th Floor, London EC3M 3BY. 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 AMS MANAGEMENT SYSTEMS U.K. LTD.?

AMS MANAGEMENT SYSTEMS U.K. LTD. is currently Dissolved. It was registered on 19/07/1989 and dissolved on 20/02/2024.

Where is AMS MANAGEMENT SYSTEMS U.K. LTD. located?

AMS MANAGEMENT SYSTEMS U.K. LTD. is registered at 20 Fenchurch Street, 14th Floor, London EC3M 3BY.

What does AMS MANAGEMENT SYSTEMS U.K. LTD. do?

AMS MANAGEMENT SYSTEMS U.K. LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMS MANAGEMENT SYSTEMS U.K. LTD.?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.