AMWELL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AMWELL SYSTEMS LIMITED
COMPANY NUMBER
02611422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
16/05/1991
(33 years and 7 months old)
WEBSITE
www.amwell-systems.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1991
12/01/2000
DRAKESPUR LIMITED
STAFFORDHSIRE
ST4 8HX
1420 Kettering Parkway Montagu Cour
Kettering Venture Park
Kettering
Northamptonshire
NN15 6XR
Telephone: 276200
18b Cottingham Way
Thrapston
Kettering
Northamptonshire
NN14 4PL
Alderflat Drive
Newstead Industrial Trading Estate
Trentham
Stoke-On-Trent, Staffordshire
ST4 8HX
Buntingford Business Park
Baldock Road
Buntingford
Hertfordshire
SG9 9ER
Twyford Business Centre
London Road
Bishops Stortford
Hertfordshire
CM23 3YT
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 |
|---|---|---|
| RSBP LIMITED | Active - Accounts Filed | View Report |
| AMWELL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AMWELL LAMINATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMWELL 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 AMWELL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMWELL 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 |
|---|---|---|---|---|
|
Director: 01/11/2006 - Present (18 years and 1 months) Secretary: 27/02/2009 - 26/02/2007 (2years) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 27 Past: 12 |
View Report |
|
01/11/2006 - Present (18 years and 1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 23 Past: 32 |
View Report |
|
19/04/2011 - Present (13 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 119 |
View Report |
|
09/04/2020 - Present (4 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/1992 - 31/10/1995 (3 years and 5 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 22/10/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Ritchie Hopkirk (926883802) Appointed |
| 11/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 17/12/2013 | Change in Reg. Office |
| 05/08/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
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