AMS MANAGEMENT SYSTEMS U.K. LTD.
Company is dissolved
General Information
NAME
AMS MANAGEMENT SYSTEMS U.K. LTD.
COMPANY NUMBER
02406054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/1989
(35 years and 3 months old)
WEBSITE
www.aboutams.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/07/1989
01/11/1989
TRUSHELFCO (NO. 1510) LIMITED
LONDON
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
Unit 16-17 Magnet Point
Magnet Road
Grays
Essex
RM20 4DR
Telephone: 370033
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 |
|---|---|
| 16/05/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 16/05/2024 | New Board Member Tara McGeehan (924228941) Appointed |
| 03/05/2024 | New Board Member Darryl Eades (927613920) Appointed |
Credit Risk Overview
Want to learn more about AMS MANAGEMENT SYSTEMS U.K. LTD.?
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 AMS MANAGEMENT SYSTEMS U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMS MANAGEMENT SYSTEMS U.K. LTD.?
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 May 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 16/05/2024 | New Board Member Tara McGeehan (924228941) Appointed |
| 03/05/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 03/05/2024 | New Board Member Tara McGeehan (924228941) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 19/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Company Secretary Sarah Landry Maltais (924574807) Appointed |
| 27/03/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 31/01/2018 | New Board Member Tara McGeehan (924228941) Appointed |
| 31/01/2018 | Tara McGeehan (924229189) has left the board |
| 24/01/2018 | Stephen Mark Thorn (921675449) has left the board |
| 24/01/2018 | New Board Member Tara McGeehan (924229189) Appointed |
| 19/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 21/10/2016 | LOGICA COSEC LIMITED (917916333) has left the board |
| 03/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 12/11/2015 | Theodor Hirwatis (912650037) has left the board |
| 17/08/2015 | David G Masse (912649332) has left the board |
| 07/08/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | New Company Secretary LOGICA COSEC LIMITED (917916333) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
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