AMS Sys (UK) Ltd

Company Name	AMS Sys (UK) Ltd
Company Status	Dissolved
Company Number	04556594
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Dissolution Date	23 April 2021 (2 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	William O Shea
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Consultant
Correspondence Address	PO Box 250305 Block 24 Villa 5b Seder Village Riyadh 11391

Director Name	Mr William Oshea
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2006(3 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 23 April 2021)
Role	IT Project Manager
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 250305 Block 24 Villa 5b Seder Village Riyadh 11391

Director Name	Mr Mark Jeffrey Gillies
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	6 Rue Neihaischen Senningerberg L 2633 Luxembourg

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	amssys.co.uk
Telephone	01423 527733
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Orleans 95 Franklin Road Harrogate North Yorkshire HG1 5EN
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

50 at £1	Ams Systems Sa 50.00% Ordinary
50 at £1	William O'shea 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,062
Cash	£59

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

26 February 2008	Delivered on: 1 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 February 2008

Delivered on: 1 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 September 2017	Micro company accounts made up to 31 October 2016 (2 pages)
3 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
9 December 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 January 2016	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
2 January 2016	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 June 2015	Secretary's details changed for William O`Shea on 4 May 2015 (1 page)
29 June 2015	Director's details changed for Mr William O`Shea on 4 May 2015 (3 pages)
29 June 2015	Secretary's details changed for William O`Shea on 4 May 2015 (1 page)
29 June 2015	Director's details changed for Mr William O`Shea on 4 May 2015 (3 pages)
9 June 2015	Termination of appointment of Mark Jeffrey Gillies as a director on 1 April 2014 (1 page)
9 June 2015	Termination of appointment of Mark Jeffrey Gillies as a director on 1 April 2014 (1 page)
25 February 2015	Compulsory strike-off action has been discontinued (1 page)
24 February 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2014	Amended total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 January 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Mark Jeffrey Gillies on 24 September 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for William O`Shea on 15 October 2009 (2 pages)
30 October 2009	Registered office address changed from 12 Valley Road Harrogate North Yorkshire HG2 0JQ on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for William O`Shea on 15 October 2009 (1 page)
11 March 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
21 October 2008	Return made up to 24/09/08; full list of members (4 pages)
27 June 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 October 2007	Return made up to 24/09/07; full list of members (2 pages)
6 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 85 newtown road marlow buckinghamshire SL7 1LG (1 page)
27 March 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
17 October 2006	Return made up to 24/09/06; full list of members (2 pages)
4 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Ad 20/06/06--------- Â£ si 50@1=50 Â£ ic 49/99 (2 pages)
28 September 2005	Return made up to 24/09/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 September 2004	Return made up to 24/09/04; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 November 2003	Return made up to 08/10/03; full list of members (6 pages)
19 August 2003	Registered office changed on 19/08/03 from: 19 south place marlow buckinghamshire SL7 1PY (1 page)
19 August 2003	Secretary's particulars changed (1 page)
16 April 2003	Registered office changed on 16/04/03 from: smith hughes raworth & mckenzie suite 1 24 bloomsbury square london WC1A 2PL (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 26 bloomsbury square london WC1A 2PL (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
8 October 2002	Incorporation (13 pages)