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AMS Management Systems U.K. Ltd

AMS Management Systems U.K. Ltd is a dissolved company incorporated on 19 July 1989 with the registered office located in London, City of London. AMS Management Systems U.K. Ltd was registered 36 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 6 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02406054
Private limited company
Age
36 years
Incorporated 19 July 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
Contact
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Cgi INC
PSC
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Ms Tara McGeehan and Darryl Eades are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 22 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Mr Darryl Eades Details Changed
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 20 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 22 Nov 2023
Satisfaction of charge 1 in full
Submitted on 15 Nov 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 14 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 11 Jan 2023
Director's details changed for Mr Darryl Eades on 10 August 2022
Submitted on 28 Sep 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 21 Jul 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 7 Dec 2021
Confirmation statement made on 13 July 2021 with no updates
Submitted on 20 Jul 2021
Repayment History
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