ARCHIVE MANAGEMENT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ARCHIVE MANAGEMENT SYSTEMS LIMITED
COMPANY NUMBER
02353940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/1989
(35 years and 8 months old)
WEBSITE
www.archivems.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/1989
16/11/1994
ABBEY MICROFILM SERVICES LIMITED
View all previous names
SUFFOLK
CB9 8QP
Telephone: 08007837079
TPS: No
Quadrant 1 Homefield Road
Haverhill
Suffolk
CB9 8QP
Unit 2 Sterling Way Norcot Road
Reading
Berkshire
RG30 6HW
Telephone: 7837079
Credit Risk Overview
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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 |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | Ian O'Donovan (927606181) has left the board |
| 27/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
Credit Risk Overview
Want to learn more about ARCHIVE MANAGEMENT SYSTEMS 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 ARCHIVE MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIVE MANAGEMENT SYSTEMS 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 |
|---|---|---|---|---|
|
03/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/2024 - Present (8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 29 Past: 20 |
View Report |
|
31/07/1991 - 23/10/2020 (29 years and 2 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | Ian O'Donovan (927606181) has left the board |
| 27/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 27/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 25/05/2023 | Matthew Thomas Thornton (927606144) has left the board |
| 21/01/2023 | New Accounts filed |
| 16/08/2022 | New Board Member Ross Conor O'Brien (929880138) Appointed |
| 12/08/2022 | Ian O'Donovan (928144407) has left the board |
| 12/08/2022 | New Company Secretary Ross Conor O'Brien (929894219) Appointed |
| 12/08/2022 | Espen Ryan Halvorsen (927606088) has left the board |
| 12/08/2022 | New Board Member Ross Conor O'Brien (929894218) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 31/03/2021 | New Company Secretary Ian O'Donovan (928144407) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Company Secretary Ciaran McCartney (927606169) Appointed |
| 04/11/2020 | Change in Reg. Office |
| 04/11/2020 | New Board Member Espen Ryan Halvorsen (927606088) Appointed |
| 04/11/2020 | New Board Member Matthew Thomas Thornton (927606144) Appointed |
| 04/11/2020 | New Board Member Ian O'Donovan (927606181) Appointed |
| 04/11/2020 | Linda Joyce Clarke (901409740) has left the board |
| 04/11/2020 | Peter John Lillie (904093993) has left the board |
| 04/11/2020 | Simon Giles Clarke (907605200) has left the board |
| 04/11/2020 | Roger Edwin Clarke (901409741) has left the board |
| 17/08/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 22/11/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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