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Summary

Contact details

Officers37

Documents100

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

AMS MANAGEMENT SYSTEMS U.K. LTD.

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 19 Jul 1989 (35 years ago)

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Summary

NameAMS MANAGEMENT SYSTEMS U.K. LTD.
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02406054
Incorporation Date19 Jul 1989 (35 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 20 FENCHURCH STREET, 14TH FLOOR, EC3M 3BY

Officers

individual

IndividualUnited Kingdom

Cgi Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dore, Paule

Director


Appointed on05 May 2004

Resigned on30 Nov 2007

individual

IndividualUnited Kingdom

Thorn, Stephen Mark

Director


Appointed on01 Oct 2016

Resigned on09 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Dore, Paule

Secretary


Appointed on05 May 2004

Resigned on30 Nov 2007

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Corporate Secretary


Appointed on15 Mar 1999

Resigned on04 Jun 2007

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Documents

DateNameTypeDocument
28 Sep 2022Change person director company with change dateCH01View
21 Jul 2022Confirmation statement with no updatesCS01View
07 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is AMS MANAGEMENT SYSTEMS U.K. LTD.'s headquarters?

AMS MANAGEMENT SYSTEMS U.K. LTD.'s headquarters is located at UNITED KINGDOM, LONDON, 20 FENCHURCH STREET, 14TH FLOOR, EC3M 3BY

What is AMS MANAGEMENT SYSTEMS U.K. LTD.'s industry?

AMS MANAGEMENT SYSTEMS U.K. LTD. is in the industry of Activities of holding companies

What year was AMS MANAGEMENT SYSTEMS U.K. LTD. started?

AMS MANAGEMENT SYSTEMS U.K. LTD. was started in 1989

Sources: Companies House