AMSYS HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

14525140

Incorporation date

06/12/2022

Size

Unreported

Classification

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

Contacts

Registered address

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Latest events (Record since 06/12/2022)

21/05/2024

Final Gazette dissolved via compulsory strike-off

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16/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2023

Termination of appointment of Derek Keith Parlour as a director on 2023-10-01

View PDF (1 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Memorandum and Articles of Association

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10/01/2023

Registration of charge 145251400001, created on 2023-01-09

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29/12/2022

Resolutions

View PDF (1 pages)

29/12/2022

Change of share class name or designation

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29/12/2022

Cessation of Derek Keith Parlour as a person with significant control on 2022-12-14

View PDF (1 pages)

29/12/2022

Notification of Duncary Nominees Ltd as a person with significant control on 2022-12-15

View PDF (2 pages)

29/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

16/12/2022

Appointment of Mr Raymond Charles Peck as a director on 2022-12-15

View PDF (2 pages)

16/12/2022

Appointment of Mr Arshad Hussain as a director on 2022-12-15

View PDF (2 pages)

06/12/2022

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Peck, Raymond Charles	Director	15/12/2022 - Present	40
Parlour, Derek Keith	Director	06/12/2022 - 01/10/2023	9
Hawes, Alexander David Thomas	Director	06/12/2022 - Present	10
Hussain, Arshad	Director	15/12/2022 - Present	10

Persons with Significant Control

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

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Description

About AMSYS HOLDINGS LTD

AMSYS HOLDINGS LTD is an(a) Dissolved company incorporated on 06/12/2022 with the registered office located at Byron House, Lower Road, Kenley, Surrey CR8 5NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMSYS HOLDINGS LTD?

AMSYS HOLDINGS LTD is currently Dissolved. It was registered on 06/12/2022 and dissolved on 21/05/2024.

Where is AMSYS HOLDINGS LTD located?

AMSYS HOLDINGS LTD is registered at Byron House, Lower Road, Kenley, Surrey CR8 5NB.

What does AMSYS HOLDINGS LTD do?

AMSYS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMSYS HOLDINGS LTD?

The latest filing was on 21/05/2024: Final Gazette dissolved via compulsory strike-off.