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Highways Asset Management Solutions Ltd

Highways Asset Management Solutions Ltd is a dissolved company incorporated on 12 November 2012 with the registered office located in London, Greater London. Highways Asset Management Solutions Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08289841
Private limited company
Age
12 years
Incorporated 12 November 2012
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
Arcadis House
34 York Way
London
N1 9AB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Dec 1964
Director • Executive Director • British • Lives in England • Born in Aug 1979
Enterprise AMS Group Limited
PSC
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Mutual Companies
Royal Society For The Prevention Of Accidents(The)
Ms Anne Rosemary Clark is a mutual person.
Active
Thomas Telford Limited
Ms Rachel Clare White is a mutual person.
Active
Rospa Enterprises Limited
Ms Anne Rosemary Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 4 Aug 2020
Application To Strike Off
5 Years Ago on 24 Jul 2020
Shares Consolidated
5 Years Ago on 9 Jan 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
Accounting Period Extended
5 Years Ago on 20 Dec 2019
Angela Johnston Resigned
5 Years Ago on 4 Dec 2019
Robert Carew Resigned
5 Years Ago on 4 Dec 2019
Andrew Keith Evans Resigned
5 Years Ago on 4 Dec 2019
James William George Foley Resigned
5 Years Ago on 4 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2020
Application to strike the company off the register
Submitted on 24 Jul 2020
Consolidation of shares on 2 December 2019
Submitted on 9 Jan 2020
Registered office address changed from Level 17 25 Canada Square Canary Wharf London E14 5LQ England to Arcadis House 34 York Way London N1 9AB on 8 January 2020
Submitted on 8 Jan 2020
Current accounting period extended from 30 November 2019 to 31 December 2019
Submitted on 20 Dec 2019
Appointment of Fiona Margaret Duncombe as a secretary on 4 December 2019
Submitted on 11 Dec 2019
Appointment of Mrs Rachel Claire White as a director on 4 December 2019
Submitted on 11 Dec 2019
Appointment of Ms Anne Rosemary Clark as a director on 4 December 2019
Submitted on 11 Dec 2019
Termination of appointment of James William George Foley as a director on 4 December 2019
Submitted on 11 Dec 2019
Repayment History
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