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American Medical Systems UK Limited
American Medical Systems UK Limited is a dissolved company incorporated on 6 July 1998 with the registered office located in Brentford, Greater London. American Medical Systems UK Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2017
(8 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03593001
Private limited company
Age
27 years
Incorporated
6 July 1998
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about American Medical Systems UK Limited
Contact
Update Details
Address
Part 13th Floor Gw1
Great West House Great West Road
Brentford
TW8 9DF
Same address for the past
9 years
Companies in TW8 9DF
Telephone
020 89963100
Email
Unreported
Website
Americanmedicalsystems.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Vance Ronald Brown
Secretary • Director • Corporate Attorney • Canadian • Lives in United States • Born in Aug 1969
Mr Mark Robert Slicer
Director • Business Executive • American • Lives in United States • Born in Nov 1970
Abogado Nominees Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Abogado Nominees Limited is a mutual person.
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Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
00732757 Limited
Abogado Nominees Limited is a mutual person.
Active
CLSA (UK)
Abogado Nominees Limited is a mutual person.
Active
Basildon Chemical Co. Limited
Abogado Nominees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£810K
Decreased by £1.92M (-70%)
Turnover
£5.94M
Increased by £48K (+1%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£3.07M
Decreased by £1.23M (-29%)
Total Liabilities
-£2.44M
Increased by £650K (+36%)
Net Assets
£627K
Decreased by £1.88M (-75%)
Debt Ratio (%)
80%
Increased by 37.89% (+91%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
9 Years Ago on 20 Dec 2016
Application To Strike Off
9 Years Ago on 13 Dec 2016
Inspection Address Changed
9 Years Ago on 22 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 22 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Full Accounts Submitted
9 Years Ago on 25 Apr 2016
Full Accounts Submitted
10 Years Ago on 9 Oct 2015
Vance Ronald Brown Appointed
10 Years Ago on 3 Aug 2015
Abogado Nominees Limited Appointed
10 Years Ago on 3 Aug 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 13 Dec 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
Submitted on 22 Jun 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Submitted on 22 Jun 2016
Solvency Statement dated 20/05/16
Submitted on 24 May 2016
Statement by Directors
Submitted on 24 May 2016
Statement of capital on 24 May 2016
Submitted on 24 May 2016
Resolutions
Submitted on 24 May 2016
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Repayment History
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