AMSYS TECHNOLOGY HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

08352339

Incorporation date

08/01/2013

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2013)

20/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2023

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)

15/02/2023

Change of details for Duncary Nominees Ltd as a person with significant control on 2022-12-29

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

13/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

03/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

07/12/2021

Satisfaction of charge 083523390004 in full

View PDF (1 pages)

03/12/2021

Registration of charge 083523390009, created on 2021-12-02

View PDF (99 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

19/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

23/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

17/12/2020

Satisfaction of charge 083523390007 in full

View PDF (1 pages)

15/12/2020

Registration of charge 083523390008, created on 2020-12-02

View PDF (41 pages)

14/12/2020

Registration of charge 083523390007, created on 2020-12-02

View PDF (41 pages)

12/11/2020

Satisfaction of charge 083523390006 in full

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (6 pages)

14/01/2020

Resolutions

View PDF (45 pages)

30/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (22 pages)

21/11/2019

Registration of charge 083523390006, created on 2019-11-12

View PDF (14 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

03/06/2019

Termination of appointment of Guy Richard Leppard as a director on 2019-05-31

View PDF (1 pages)

14/03/2019

Resolutions

View PDF (46 pages)

05/03/2019

Registration of charge 083523390005, created on 2019-02-27

View PDF (42 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (6 pages)

14/11/2018

Registration of charge 083523390004, created on 2018-11-08

View PDF (21 pages)

09/10/2018

Resolutions

View PDF (45 pages)

04/10/2018

Appointment of Mr Raymond Charles Peck as a director on 2018-09-26

View PDF (2 pages)

04/10/2018

Appointment of Mr Arshad Hussain as a director on 2018-09-26

View PDF (2 pages)

04/10/2018

Notification of Duncary Nominees Ltd as a person with significant control on 2018-09-26

View PDF (2 pages)

04/10/2018

Change of details for Mr Alexander David Thomas Hawes as a person with significant control on 2018-09-26

View PDF (2 pages)

02/10/2018

Registration of charge 083523390003, created on 2018-09-26

View PDF (43 pages)

26/09/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (4 pages)

26/09/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (6 pages)

09/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (25 pages)

02/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (6 pages)

02/03/2018

Director's details changed for Mr Guy Richard Leppard on 2017-10-25

View PDF (2 pages)

12/01/2018

Termination of appointment of Henry John Foster Capper as a director on 2017-12-22

View PDF (1 pages)

12/01/2018

Termination of appointment of David John Robert Acland as a director on 2017-12-22

View PDF (1 pages)

03/01/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (2 pages)

06/12/2017

Termination of appointment of Phillip Leigh Astley Morton as a director on 2017-12-01

View PDF (1 pages)

24/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

26/10/2017

Director's details changed for Mr Derek Keith Parlour on 2017-10-25

View PDF (2 pages)

26/10/2017

Director's details changed for Mr Alex David Hawes on 2017-10-25

View PDF (2 pages)

26/10/2017

Director's details changed for Mr Henry John Foster Capper on 2017-10-25

View PDF (2 pages)

26/10/2017

Director's details changed for Mr Phillip Leigh Astley Morton on 2017-10-25

View PDF (2 pages)

26/10/2017

Director's details changed for Mr David John Robert Acland on 2017-10-25

View PDF (2 pages)

26/10/2017

Change of details for Mr Alexander David Thomas Hawes as a person with significant control on 2017-10-25

View PDF (2 pages)

26/10/2017

Registered office address changed from 44 Poland Street London W1F 7LZ England to Byron House Lower Road Kenley Surrey CR8 5NB on 2017-10-26

View PDF (1 pages)

27/09/2017

Current accounting period extended from 2017-08-31 to 2017-11-30

View PDF (1 pages)

21/09/2017

Appointment of Mr Derek Keith Parlour as a director on 2017-09-20

View PDF (2 pages)

06/07/2017

Termination of appointment of Richard Mallion as a director on 2017-07-06

View PDF (1 pages)

07/06/2017

Group of companies' accounts made up to 2016-08-31

View PDF (28 pages)

05/06/2017

Director's details changed for Mr Henry John Foster Capper on 2017-06-01

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

20/04/2016

Group of companies' accounts made up to 2015-08-31

View PDF (28 pages)

14/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (9 pages)

01/03/2016

Director's details changed for Mr Phillip Leigh Astley Morton on 2016-02-26

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Alex David Hawes on 2016-02-26

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Richard Mallion on 2016-02-26

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Guy Richard Leppard on 2016-02-26

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Henry John Foster Capper on 2016-02-26

View PDF (2 pages)

29/02/2016

Director's details changed for Mr David John Robert Acland on 2016-02-26

View PDF (2 pages)

26/02/2016

Registered office address changed from 24 Berwick Street London W1F 8rd to 44 Poland Street London W1F 7LZ on 2016-02-26

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (9 pages)

08/12/2015

Appointment of Mr Henry John Foster Capper as a director on 2015-12-04

View PDF (2 pages)

28/07/2015

Termination of appointment of Lindsay Rhodin as a director on 2015-06-04

View PDF (1 pages)

15/07/2015

Appointment of Mr Guy Richard Leppard as a director on 2015-05-28

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (8 pages)

06/02/2015

Group of companies' accounts made up to 2014-08-31

View PDF (28 pages)

05/11/2014

Termination of appointment of Paul Jeremy Sheppard as a director on 2013-08-31

View PDF (1 pages)

16/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (26 pages)

05/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (20 pages)

18/07/2013

Current accounting period shortened from 2014-01-31 to 2013-08-31

View PDF (1 pages)

23/05/2013

Director's details changed for Mr Phillip Leigh Astley Morton on 2013-05-23

View PDF (2 pages)

23/05/2013

Director's details changed for Mr Paul Jeremy Sheppard on 2013-05-23

View PDF (2 pages)

22/05/2013

Appointment of Mr Paul Jeremy Sheppard as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr Phillip Leigh Astley Morton as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr Lindsay Rhodin as a director

View PDF (2 pages)

13/03/2013

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

28/02/2013

Statement of capital following an allotment of shares on 2013-02-22

View PDF (5 pages)

28/02/2013

Resolutions

View PDF (23 pages)

28/02/2013

Resolutions

View PDF (2 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

11/02/2013

Appointment of Mr David John Robert Acland as a director

View PDF (3 pages)

11/02/2013

Appointment of Richard Mallion as a director

View PDF (3 pages)

08/01/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMSYS TECHNOLOGY HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
57
530.82K
-
0.00
-
-

2021
57
530.82K
-
0.00
-
-

Employees

2021

Employees

57 - *

Net Assets(GBP)

530.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peck, Raymond Charles	Director	26/09/2018 - Present	40
Parlour, Derek Keith	Director	20/09/2017 - 01/10/2023	9
Hussain, Arshad	Director	26/09/2018 - Present	10

Persons with Significant Control

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

Similar companies

695

Company	Classification	Incorporation	Status	Turnover	Employees
HUMMINGBIRD TECHNOLOGIES LIMITED 2nd Floor 110 Cannon Street, London EC4N 6EU, 09729344	Support activities for crop production	12/08/2015	Dissolved	-	51
K. S. COLES LIMITED Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH, 04585433	Growing of vegetables and melons roots and tubers	08/11/2002	Dissolved	-	58
STERLING SUFFOLK LIMITED C/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE, 08994132	Growing of vegetables and melons roots and tubers	14/04/2014	Dissolved	-	54
VALLEY PRODUCE LIMITED Rsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU, 05593029	Growing of other non-perennial crops	14/10/2005	Dissolved	-	50
N-SEA OFFSHORE LTD Frp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU, 08821499	Support activities for petroleum and natural gas mining	19/12/2013	Dissolved	-	69

HUMMINGBIRD TECHNOLOGIES LIMITED2nd Floor 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About AMSYS TECHNOLOGY HOLDINGS LTD

AMSYS TECHNOLOGY HOLDINGS LTD is an(a) Dissolved company incorporated on 08/01/2013 with the registered office located at Byron House, Lower Road, Kenley, Surrey CR8 5NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of AMSYS TECHNOLOGY HOLDINGS LTD?

AMSYS TECHNOLOGY HOLDINGS LTD is currently Dissolved. It was registered on 08/01/2013 and dissolved on 20/02/2024.

Where is AMSYS TECHNOLOGY HOLDINGS LTD located?

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

What does AMSYS TECHNOLOGY HOLDINGS LTD do?

AMSYS TECHNOLOGY HOLDINGS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does AMSYS TECHNOLOGY HOLDINGS LTD have?

AMSYS TECHNOLOGY HOLDINGS LTD had 57 employees in 2021.

What is the latest filing for AMSYS TECHNOLOGY HOLDINGS LTD?

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