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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Documents82

Additional data

Related companies4

FAQ

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Last updated: Mar 30, 2024

AMSYS TECHNOLOGY HOLDINGS LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 08 Jan 2013 (11 years ago)

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Summary

NameAMSYS TECHNOLOGY HOLDINGS LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode08352339
Incorporation Date08 Jan 2013 (11 years ago) / 2283 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AMSYS*****************

ActiveUnited Kingdom

AA202**********************

ActiveUnited Kingdom

A2023*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SURREY, KENLEY, BYRON HOUSE, LOWER ROAD, CR8 5NB

Officers

individual

IndividualUnited Kingdom

Mr Alexander David Thomas Hawes

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

DUNCARY NOMINEES LIMITED

Person with significant control


Appointed on26 Sep 2018

individual

IndividualUnited Kingdom

Hussain, Arshad

Director


Appointed on26 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Parlour, Derek Keith

Director


Appointed on20 Sep 2017

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-84,037 GBP
(~-$115,574)
3,253,865 GBP
(~$4,474,967)
530,818 GBP
(~$730,022)
View full report
2020-12,434 GBP
(~-$15,944)
3,253,865 GBP
(~$4,172,513)
614,855 GBP
(~$788,444)
View full report

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Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type groupAAView
03 Mar 2022Confirmation statement with no updatesCS01View
07 Dec 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Feb 2024
    due by 29 Feb 2024
  • Last statement dated15 Feb 2023
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Frequently asked questions

Where is AMSYS TECHNOLOGY HOLDINGS LTD's headquarters?

AMSYS TECHNOLOGY HOLDINGS LTD's headquarters is located at UNITED KINGDOM, SURREY, KENLEY, BYRON HOUSE, LOWER ROAD, CR8 5NB

What is AMSYS TECHNOLOGY HOLDINGS LTD's industry?

AMSYS TECHNOLOGY HOLDINGS LTD is in the industry of Non-trading company

What year was AMSYS TECHNOLOGY HOLDINGS LTD started?

AMSYS TECHNOLOGY HOLDINGS LTD was started in 2013

How much profit does AMSYS TECHNOLOGY HOLDINGS LTD make?

AMSYS TECHNOLOGY HOLDINGS LTD's profit is -$115,574

Sources: Companies House