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Amsys Holdings Ltd
Amsys Holdings Ltd is a dissolved company incorporated on 6 December 2022 with the registered office located in Kenley, Greater London. Amsys Holdings Ltd was registered 2 years 9 months ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2024
(1 year 3 months ago)
Was
1 year 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
14525140
Private limited company
Age
2 years 9 months
Incorporated
6 December 2022
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 Amsys Holdings Ltd
Contact
Address
Byron House
Lower Road
Kenley
Surrey
CR8 5NB
England
Same address since
incorporation
Companies in CR8 5NB
Telephone
020 86609999
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
2
Mr Alexander David Thomas Hawes
Director • PSC • British • Lives in UK • Born in Jul 1967
Raymond Charles Peck
Director • British • Lives in England • Born in Jan 1957
Mr Arshad Hussain
Director • British • Lives in England • Born in Jul 1964
Duncary Nominees Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Raconteur Media Limited
Raymond Charles Peck is a mutual person.
Active
Agency Accelerators Limited
Raymond Charles Peck is a mutual person.
Active
Amsys Technology Holdings Ltd
Raymond Charles Peck and Mr Arshad Hussain are mutual people.
Dissolved
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
Coriander Business Services Limited
Raymond Charles Peck is a mutual person.
Dissolved
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Financials
Amsys Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 21 May 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Derek Keith Parlour Resigned
1 Year 11 Months Ago on 1 Oct 2023
New Charge Registered
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Duncary Nominees Ltd (PSC) Appointed
2 Years 8 Months Ago on 15 Dec 2022
Mr Arshad Hussain Appointed
2 Years 8 Months Ago on 15 Dec 2022
Mr Raymond Charles Peck Appointed
2 Years 8 Months Ago on 15 Dec 2022
Derek Keith Parlour (PSC) Resigned
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Termination of appointment of Derek Keith Parlour as a director on 1 October 2023
Submitted on 30 Oct 2023
Memorandum and Articles of Association
Submitted on 12 Jan 2023
Resolutions
Submitted on 12 Jan 2023
Registration of charge 145251400001, created on 9 January 2023
Submitted on 10 Jan 2023
Cessation of Derek Keith Parlour as a person with significant control on 14 December 2022
Submitted on 29 Dec 2022
Notification of Duncary Nominees Ltd as a person with significant control on 15 December 2022
Submitted on 29 Dec 2022
Change of share class name or designation
Submitted on 29 Dec 2022
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Repayment History
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