M & A SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
M & A SYSTEMS LTD
COMPANY NUMBER
08339082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
21/12/2012
(12years old)
WEBSITE
www.ams.uk.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROCHDALE
OL11 4JG
87 -89 Manchester Road
Rochdale
OL11 4JG
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 |
|---|---|---|
| M & A SYSTEMS LTD | Active - Accounts Filed | View Report |
| A.C. VENTILATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M & A SYSTEMS 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 M & A SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & A SYSTEMS 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 |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2012 - Present (12years) Born in Jul 1948 |
Resigned | Director |
Current: 2 Past: 721 |
View Report |
|
22/12/2012 - 02/03/2021 (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/12/2012 - 02/03/2021 (8 years and 2 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M & A SYSTEMS LTD | Active - Accounts Filed | View Report |
| A.C. VENTILATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 11/03/2021 | Miles John Gorton (915485910) has left the board |
| 11/03/2021 | New Board Member Clare Marie Valentine (927995276) Appointed |
| 11/03/2021 | New Board Member Steven John Valentine (917500555) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 08/04/2014 | Change in Reg. Office |
| 24/05/2013 | New Company Secretary Andrea Nicole Gorton (917846944) Appointed |
| 24/05/2013 | Bernard Olsberg (990000911) has left the board |
| 24/05/2013 | Change in Reg. Office |
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