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A.M.S. Systems Engineering Limited

A.M.S. Systems Engineering Limited is a dissolved company incorporated on 28 February 1989 with the registered office located in Reading, Berkshire. A.M.S. Systems Engineering Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 9 March 2016 (9 years ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
02353288
Private limited company
Age
36 years
Incorporated 28 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KRE CORPORATE RECOVERY LLP
Dukesbridge House 23 Duke Street
Reading
Berkshire
RG1 4SA
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • Technical Director • British • Lives in UK • Born in Jan 1962
Director • Sales Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
AMS Aircraft Recovery Limited
Mark Alan Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£396.79K
Increased by £21.81K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£762.22K
Increased by £296K (+63%)
Total Liabilities
-£277.44K
Increased by £140.68K (+103%)
Net Assets
£484.78K
Increased by £155.32K (+47%)
Debt Ratio (%)
36%
Increased by 7.07% (+24%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Mar 2016
Voluntary Liquidator Appointed
10 Years Ago on 9 Apr 2015
Registered Address Changed
10 Years Ago on 25 Mar 2015
Declaration of Solvency
10 Years Ago on 23 Mar 2015
Small Accounts Submitted
11 Years Ago on 17 Oct 2014
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Auditor Resigned
11 Years Ago on 7 Feb 2014
Small Accounts Submitted
12 Years Ago on 7 Nov 2013
Confirmation Submitted
12 Years Ago on 10 Sep 2013
Small Accounts Submitted
12 Years Ago on 17 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2015
Appointment of a voluntary liquidator
Submitted on 9 Apr 2015
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 25 March 2015
Submitted on 25 Mar 2015
Resolutions
Submitted on 23 Mar 2015
Declaration of solvency
Submitted on 23 Mar 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 17 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Submitted on 1 Sep 2014
Auditor's resignation
Submitted on 7 Feb 2014
Accounts for a small company made up to 30 April 2013
Submitted on 7 Nov 2013
Repayment History
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