APPLIED MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

03910647

Incorporation date

20/01/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

16/03/2026

Declaration of solvency

View PDF (5 pages)

16/03/2026

Resolutions

View PDF (1 pages)

16/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

16/03/2026

Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2026-03-16

View PDF (3 pages)

03/03/2026

Previous accounting period extended from 2025-09-30 to 2026-01-14

View PDF (1 pages)

03/03/2026

Micro company accounts made up to 2026-01-14

View PDF (5 pages)

04/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

05/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

03/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

04/04/2024

Change of details for Ms Karen Fiona Kennedy as a person with significant control on 2024-04-04

View PDF (2 pages)

04/04/2024

Director's details changed for Karen Fiona Kennedy on 2024-04-04

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

06/02/2024

Director's details changed for Karen Fiona Kennedy on 2023-12-01

View PDF (2 pages)

06/02/2024

Change of details for Ms Karen Fiona Kennedy as a person with significant control on 2023-12-01

View PDF (2 pages)

14/03/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

08/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

02/02/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

13/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

12/02/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

11/02/2019

Change of details for Ms Karen Fiona Kennedy as a person with significant control on 2019-01-31

View PDF (2 pages)

03/01/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

02/05/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

06/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

27/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

07/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

03/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

03/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

27/02/2015

Secretary's details changed for John Moore on 2015-02-27

View PDF (1 pages)

27/02/2015

Director's details changed for Karen Fiona Kennedy on 2015-02-27

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

22/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

22/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

16/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

20/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

09/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

19/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

20/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

20/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Karen Fiona Kennedy on 2010-01-19

View PDF (2 pages)

16/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

13/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

15/04/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

02/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

01/03/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

12/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

07/03/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

12/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

17/03/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

20/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

04/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

27/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

31/01/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

30/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

13/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

26/04/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

05/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

06/02/2000

Accounting reference date shortened from 31/01/01 to 30/09/00

View PDF (1 pages)

06/02/2000

Ad 28/01/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (2 pages)

28/01/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

Registered office changed on 28/01/00 from: the britannia suite st james's building 79 oxford street manchester, suffolk IP12 2NF

View PDF (2 pages)

20/01/2000

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

14/01/2026

Next confirmation date

01/02/2027

Last change occurred

14/01/2026

Accounts

Micro Entity

Last made up date

14/01/2026

Next account date

14/01/2027

Next due on

14/10/2027

See more events →

Financial Ratios

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

2021
2
217.20K
-
0.00
-
-

2022
2
271.67K
-
0.00
-
-

2022
2
271.67K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

271.67K £25.08 % *

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
Kennedy, Karen Fiona	Director	20/01/2000 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	20/01/2000 - 20/01/2000	116
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	20/01/2000 - 20/01/2000	223
Moore, John	Secretary	20/01/2000 - Present	-

Persons with Significant Control

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

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Description

About APPLIED MANAGEMENT SYSTEMS LIMITED

APPLIED MANAGEMENT SYSTEMS LIMITED is an(a) Liquidation company incorporated on 20/01/2000 with the registered office located at 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent, Staffordshire ST4 4DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED MANAGEMENT SYSTEMS LIMITED?

APPLIED MANAGEMENT SYSTEMS LIMITED is currently Liquidation. It was registered on 20/01/2000 .

Where is APPLIED MANAGEMENT SYSTEMS LIMITED located?

APPLIED MANAGEMENT SYSTEMS LIMITED is registered at 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent, Staffordshire ST4 4DB.

What does APPLIED MANAGEMENT SYSTEMS LIMITED do?

APPLIED MANAGEMENT SYSTEMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does APPLIED MANAGEMENT SYSTEMS LIMITED have?

APPLIED MANAGEMENT SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for APPLIED MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 16/03/2026: Declaration of solvency.