AMSYS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMSYS HOLDINGS LIMITED
COMPANY NUMBER
05174964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/07/2004
(20 years and 5 months old)
WEBSITE
AMSYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/07/2014
ACCOUNTS MADE UP TO
31/08/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
W1F8HS
W1F 8RD
Telephone: 02086609999
TPS: No
24 Berwick Street
London
W1F 8RD
Telephone: 86609999
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Alexander David Thomas Hawes (910496313) Appointed |
| 22/02/2024 | New Board Member Richard Mallion (910496325) Appointed |
| 15/07/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMSYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMSYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMSYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
Director: 09/07/2004 - 09/09/2009 (5 years and 2 months) Secretary: 25/04/2005 - 15/12/2005 (7 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1974 |
Resigned | Director&Secretary |
Current: 6 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Alexander David Thomas Hawes (910496313) Appointed |
| 22/02/2024 | New Board Member Richard Mallion (910496325) Appointed |
| 15/07/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 04/03/2013 | Change in Reg. Office |
| 04/03/2013 | Mark John Sargent (904444655) has left the board |
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