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Company Information for

AMSYS HOLDINGS LIMITED

LONDON, W1F 8HS,
Company Registration Number
05174964
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Amsys Holdings Ltd
AMSYS HOLDINGS LIMITED was founded on 2004-07-09 and had its registered office in London. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
AMSYS HOLDINGS LIMITED
 
Legal Registered Office
LONDON
W1F 8HS
Other companies in W1F
 
Filing Information
Company Number 05174964
Date formed 2004-07-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2015-11-03
Type of accounts FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
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Companies with same name AMSYS HOLDINGS LIMITED
The following companies were found which have the same name as AMSYS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMSYS HOLDINGS LTD Byron House Lower Road Kenley SURREY CR8 5NB Active - Proposal to Strike off Company formed on the 2022-12-06

Company Officers of AMSYS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DAVID THOMAS HAWES
 Company Secretary 2010-07-01
ALEXANDER DAVID THOMAS HAWES
 Director 2005-01-26
RICHARD MALLION
 Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN SARGENT
 Director 2004-07-09 2013-02-22
HENRIETTA PATRICIA WALLACE
 Director 2005-11-30 2013-02-22
PATRICK JOHN JAMES WILLIAM WALLACE
 Director 2004-07-19 2013-02-22
AKP SECRETARIES LIMITED
 Company Secretary 2009-09-14 2010-07-01
HYDE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-01-24 2009-09-14
RODNEY JAMES COX
 Director 2004-07-09 2009-09-09
ANTHONY JOHN GROOM
 Company Secretary 2005-11-30 2007-01-24
ANTHONY JOHN GROOM
 Director 2004-07-19 2006-10-16
RODNEY JAMES COX
 Company Secretary 2005-04-25 2005-12-15
MARK JOHN SARGENT
 Company Secretary 2004-07-09 2005-04-25
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2004-07-09 2004-07-09
DOUGLAS NOMINEES LIMITED
 Nominated Director 2004-07-09 2004-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DAVID THOMAS HAWES AA2023 REALISATIONS LIMITED Director 2015-06-04 CURRENT 2007-08-28 In Administration
ALEXANDER DAVID THOMAS HAWES THE PEACH PARTNERSHIP LTD Director 2011-01-04 CURRENT 2011-01-04 Active - Proposal to Strike off
ALEXANDER DAVID THOMAS HAWES SLICKSTREAM LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2016-11-08
ALEXANDER DAVID THOMAS HAWES A2023 REALISATIONS LIMITED Director 2005-01-26 CURRENT 1986-09-04 In Administration

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
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-13DS01APPLICATION FOR STRIKING-OFF
2015-02-06AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 178
2014-08-01AR0109/07/14 FULL LIST
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-07-16AR0109/07/13 FULL LIST
2013-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA WALLACE
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE
2013-02-28RES13ENTRY INTO DOCUMENTS 22/02/2013
2013-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMAS HAWES / 04/09/2012
2012-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID THOMAS HAWES / 04/09/2012
2012-07-31AR0109/07/12 FULL LIST
2012-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-07-26AR0109/07/11 FULL LIST
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 24 BERWICK STREET LONDON W1F 8HS
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SARGENT / 01/01/2011
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 1ST FLOOR 9 HANOVER STREET LONDON W1S 1YF
2010-09-10AR0109/07/10 FULL LIST
2010-09-03TM02APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED
2010-09-03AP03SECRETARY APPOINTED ALEXANDER DAVID THOMAS HAWES
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-09-29288aSECRETARY APPOINTED AKP SECRETARIES LIMITED
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY HYDE COMPANY SECRETARIES LIMITED
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR RODNEY COX
2009-07-27363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY SUTTON SURREY SM1 1JB
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2009-05-07169GBP IC 224/200 07/04/09 GBP SR 24@1=24
2009-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-03-05169GBP IC 248/224 20/02/09 GBP SR 24@1=24
2009-03-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-12363sRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS; AMEND
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / RODNEY COX / 21/07/2008
2008-07-18363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-12-02225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/08/07
2007-08-17363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-07-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-07288aNEW SECRETARY APPOINTED
2007-02-07288bSECRETARY RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-08-29363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23288bSECRETARY RESIGNED
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22288bSECRETARY RESIGNED
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-11-2188(2)RAD 09/09/05--------- £ SI 48@1=48 £ IC 200/248
2005-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-04363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-06288bSECRETARY RESIGNED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMSYS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMSYS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-28 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2013-02-27 Outstanding ALEX HAWES IN HIS CAPACITY AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 AMSYS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMSYS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMSYS HOLDINGS LIMITED
Trademarks
We have not found any records of AMSYS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMSYS HOLDINGS LIMITED. 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 (74990 - Non-trading company) as AMSYS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMSYS HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSYS HOLDINGS LIMITED 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 AMSYS HOLDINGS LIMITED 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.
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