Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMS SYS (UK) LTD
Company Information for

AMS SYS (UK) LTD

ORLEANS, 95 FRANKLIN ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5EN,
Company Registration Number
04556594
Private Limited Company
Liquidation

Company Overview

About Ams Sys (uk) Ltd
AMS SYS (UK) LTD was founded on 2002-10-08 and has its registered office in Harrogate. The organisation's status is listed as "Liquidation". Ams Sys (uk) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMS SYS (UK) LTD
 
Legal Registered Office
ORLEANS
95 FRANKLIN ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5EN
Other companies in HG1
 
Filing Information
Company Number 04556594
Company ID Number 04556594
Date formed 2002-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts 
Last Datalog update: 2019-12-09 12:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS SYS (UK) LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AMS SYS (UK) LTD
The following companies were found which have the same name as AMS SYS (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMS SYS (UK) LTD Unknown

Company Officers of AMS SYS (UK) LTD

Current Directors
Officer Role Date Appointed
WILLIAM O SHEA
 Company Secretary 2002-10-08
WILLIAM OSHEA
 Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JEFFREY GILLIES
 Director 2002-10-08 2014-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-08 2002-10-08
INSTANT COMPANIES LIMITED
 Nominated Director 2002-10-08 2002-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-01L64.04Compulsory liquidation. Deferment of dissolution
2019-07-01L64.07Compulsory liquidation. Notice of completion of liquidation
2018-11-07COCOMPCompulsory winding up order
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0124/09/15 ANNUAL RETURN FULL LIST
2016-01-02DISS40Compulsory strike-off action has been discontinued
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29CH01Director's details changed for Mr William O`Shea on 2015-05-04
2015-06-29CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM O`SHEA on 2015-05-04
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY GILLIES
2015-02-25DISS40Compulsory strike-off action has been discontinued
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0124/09/14 ANNUAL RETURN FULL LIST
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-17AAMDAmended account small company full exemption
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0124/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0124/09/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0124/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY GILLIES / 24/09/2010
2010-05-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O`SHEA / 15/10/2009
2009-12-04AR0124/09/09 FULL LIST
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 12 VALLEY ROAD HARROGATE NORTH YORKSHIRE HG2 0JQ
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM O`SHEA / 15/10/2009
2009-03-11AA31/10/08 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-06-27AA31/10/07 TOTAL EXEMPTION FULL
2008-03-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-23363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-09-06288cSECRETARY'S PARTICULARS CHANGED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 85 NEWTOWN ROAD MARLOW BUCKINGHAMSHIRE SL7 1LG
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-0588(2)RAD 20/06/06--------- £ SI 50@1=50 £ IC 49/99
2005-09-28363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-30363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-01363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-08-19288cSECRETARY'S PARTICULARS CHANGED
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 19 SOUTH PLACE MARLOW BUCKINGHAMSHIRE SL7 1PY
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: SMITH HUGHES RAWORTH & MCKENZIE SUITE 1 24 BLOOMSBURY SQUARE LONDON WC1A 2PL
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 26 BLOOMSBURY SQUARE LONDON WC1A 2PL
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-16288bDIRECTOR RESIGNED
2002-10-16288bSECRETARY RESIGNED
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMS SYS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2018-10-25
Petitions 2018-10-05
Fines / Sanctions
No fines or sanctions have been issued against AMS SYS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 124,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMS SYS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 9,761
Current Assets 2011-11-01 £ 64,774
Debtors 2011-11-01 £ 55,013
Shareholder Funds 2011-11-01 £ 59,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS SYS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMS SYS (UK) LTD
Trademarks
We have not found any records of AMS SYS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS SYS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMS SYS (UK) LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMS SYS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAMS SYS (UK) LTDEvent Date2018-10-17
In the High Court Of Justice case number 007206 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyAMS SYS (UK) LTD Event Date2018-10-05
In the High Court of Justice (Chancery Division) Companies Court No 7206 of 2018 In the Matter of AMS SYS (UK) LTD (Company Number 04556594 ) and in the Matter of the Insolvency Act 1986 A Petition to…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS SYS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMS SYS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HG1 5EN

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1