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AMS Automobile Marketing Systems Limited

AMS Automobile Marketing Systems Limited is a liquidation company incorporated on 26 July 1993 with the registered office located in Ringwood, Hampshire. AMS Automobile Marketing Systems Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
02839379
Private limited company
Age
32 years
Incorporated 26 July 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 57 days
Dated 1 July 2024 (1 year 2 months ago)
Next confirmation dated 1 July 2025
Was due on 15 July 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH
Address changed on 11 Feb 2025 (7 months ago)
Previous address was Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF
Telephone
01628667668
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Management Consultant • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Widbrook Road Residents Management Company Limited
Mrs Anne Lesley Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £748.1K (+64%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 7 (-15%)
Total Assets
£2.03M
Increased by £201.18K (+11%)
Total Liabilities
-£139.17K
Decreased by £610.57K (-81%)
Net Assets
£1.89M
Increased by £811.74K (+75%)
Debt Ratio (%)
7%
Decreased by 34.14% (-83%)
Latest Activity
Registered Address Changed
7 Months Ago on 11 Feb 2025
Declaration of Solvency
7 Months Ago on 11 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2025
Declaration of solvency
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 February 2025
Submitted on 11 Feb 2025
Appointment of a voluntary liquidator
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jan 2025
Satisfaction of charge 1 in full
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 12 Jul 2024
Repayment History
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