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AMS Sciences Limited
AMS Sciences Limited is a dissolved company incorporated on 2 November 2011 with the registered office located in London, Greater London. AMS Sciences Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 July 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
07832772
Private limited company
Age
13 years
Incorporated
2 November 2011
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
Learn more about AMS Sciences Limited
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past
7 years
Companies in N12 8LY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
22
Controllers (PSC)
2
Edward William Anthony Lascelles
Director • British • Lives in England • Born in Oct 1975
Mr Michael John Butler
Director • Chief Executive Officer • British • Lives in United States • Born in Mar 1960
Mr David Peter Rose
Secretary
Albion Technology & General VCT Plc
PSC
Albion Ventures LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Egress Software Technologies Limited
Edward William Anthony Lascelles is a mutual person.
Active
Elliptic Enterprises Limited
Edward William Anthony Lascelles is a mutual person.
Active
Runa Network Limited
Edward William Anthony Lascelles is a mutual person.
Active
ACC Management Services Limited
Edward William Anthony Lascelles is a mutual person.
Active
ACC West Management Services Limited
Edward William Anthony Lascelles is a mutual person.
Active
Opendialog Ai Limited
Edward William Anthony Lascelles is a mutual person.
Active
Albion Capital Group LLP
Edward William Anthony Lascelles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £199 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.47K
Decreased by £3.19M (-96%)
Total Liabilities
£0
Decreased by £2.59M (-100%)
Net Assets
£134.47K
Decreased by £597.13K (-82%)
Debt Ratio (%)
0%
Decreased by 77.99% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Jul 2019
Registered Address Changed
7 Years Ago on 30 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 25 May 2018
Declaration of Solvency
7 Years Ago on 25 May 2018
Charge Satisfied
7 Years Ago on 2 May 2018
Charge Satisfied
7 Years Ago on 2 May 2018
Charge Satisfied
7 Years Ago on 2 May 2018
Micro Accounts Submitted
7 Years Ago on 27 Mar 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Small Accounts Submitted
8 Years Ago on 30 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2019
Registered office address changed from 99 Parkside Drive Watford WD17 3AY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 May 2018
Submitted on 30 May 2018
Declaration of solvency
Submitted on 25 May 2018
Appointment of a voluntary liquidator
Submitted on 25 May 2018
Resolutions
Submitted on 25 May 2018
Satisfaction of charge 1 in full
Submitted on 2 May 2018
Satisfaction of charge 2 in full
Submitted on 2 May 2018
Satisfaction of charge 078327720004 in full
Submitted on 2 May 2018
Micro company accounts made up to 30 June 2017
Submitted on 27 Mar 2018
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Repayment History
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