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Amsys Holdings Limited

Amsys Holdings Limited is a dissolved company incorporated on 9 July 2004 with the registered office located in London, Greater London. Amsys Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 November 2015 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05174964
Private limited company
Age
21 years
Incorporated 9 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amsys Holdings Limited
Contact
Address
24 Berwick Street
London
W1F 8HS
Same address for the past 14 years
Telephone
020 86609999
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Alexander David Thomas Hawes
Director • Secretary • British • Lives in UK • Born in Jul 1967
Mr Richard Mallion
Director • Systems Engineer • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
A2023 Realisations Limited
Mr Alexander David Thomas Hawes is a mutual person.
Dissolved
Aa2023 Realisations Limited
Mr Alexander David Thomas Hawes is a mutual person.
Dissolved
Amsys Holdings Ltd
Mr Alexander David Thomas Hawes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug ⟶ 31 Aug 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 3 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 21 Jul 2015
Application To Strike Off
10 Years Ago on 13 Jul 2015
Full Accounts Submitted
10 Years Ago on 6 Feb 2015
Confirmation Submitted
11 Years Ago on 1 Aug 2014
Full Accounts Submitted
11 Years Ago on 16 May 2014
Confirmation Submitted
12 Years Ago on 16 Jul 2013
Group Accounts Submitted
12 Years Ago on 9 May 2013
Mark Sargent Resigned
12 Years Ago on 7 Mar 2013
Patrick Wallace Resigned
12 Years Ago on 7 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2015
Application to strike the company off the register
Submitted on 13 Jul 2015
Full accounts made up to 31 August 2014
Submitted on 6 Feb 2015
Annual return made up to 9 July 2014 with full list of shareholders
Submitted on 1 Aug 2014
Full accounts made up to 31 August 2013
Submitted on 16 May 2014
Annual return made up to 9 July 2013 with full list of shareholders
Submitted on 16 Jul 2013
Group of companies' accounts made up to 31 August 2012
Submitted on 9 May 2013
Termination of appointment of Patrick Wallace as a director
Submitted on 7 Mar 2013
Termination of appointment of Mark Sargent as a director
Submitted on 7 Mar 2013
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Repayment History
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