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Home > England & Wales Companies > AMS BELGIUM LTD
Company Information for

AMS BELGIUM LTD

LONDON, ENGLAND, WC1X,
Company Registration Number
06727659
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Ams Belgium Ltd
AMS BELGIUM LTD was founded on 2008-10-20 and had its registered office in London. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
AMS BELGIUM LTD
 
Legal Registered Office
LONDON
ENGLAND
WC1X
Other companies in WC1X
 
Filing Information
Company Number 06727659
Date formed 2008-10-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-06-10
Type of accounts DORMANT
Last Datalog update: 2015-06-06 21:33:21
Primary Source:Companies House
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Company Officers of AMS BELGIUM LTD

Current Directors
Officer Role Date Appointed
MARC LOUIS ANTHONY TESSENS
Company Secretary 2008-10-20
ALEX MUNOZ-SOCCIO
Director 2008-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC LOUIS ANTHONY TESSENS EQUI(PE)LIBRE UK LTD Company Secretary 2009-09-23 CURRENT 2009-09-23 Dissolved 2014-04-29
MARC LOUIS ANTHONY TESSENS SAMIR CONNECTION LTD Company Secretary 2009-09-23 CURRENT 2009-09-23 Dissolved 2015-03-31
MARC LOUIS ANTHONY TESSENS HH-WORLD LTD Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2013-11-12
MARC LOUIS ANTHONY TESSENS VM-WORLD LTD Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-08-05
MARC LOUIS ANTHONY TESSENS V&H CORPORATION LTD Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-08-05
MARC LOUIS ANTHONY TESSENS COLSON 3 LTD Company Secretary 2009-06-23 CURRENT 2009-06-23 Dissolved 2013-12-31
MARC LOUIS ANTHONY TESSENS COLSON 1 LTD Company Secretary 2009-06-23 CURRENT 2009-06-23 Dissolved 2014-05-20
MARC LOUIS ANTHONY TESSENS P&G CONSTRUCT 1 LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2014-01-28
MARC LOUIS ANTHONY TESSENS MT MANAGEMENT EUROPE LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2013-10-22
MARC LOUIS ANTHONY TESSENS SAMIR CONNECT. LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2014-12-30
MARC LOUIS ANTHONY TESSENS P&G CONSTRUCT 2 LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2014-01-28
MARC LOUIS ANTHONY TESSENS DLF GROEP LTD Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2013-12-10
MARC LOUIS ANTHONY TESSENS D` FARM LTD Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2013-12-10
MARC LOUIS ANTHONY TESSENS DLF-ARABICA LTD Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2013-12-10
MARC LOUIS ANTHONY TESSENS EXTRAZ RM LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-06-10
MARC LOUIS ANTHONY TESSENS EXTRAZ EUROPE LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-06-10
MARC LOUIS ANTHONY TESSENS EXTRAZ GH LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-06-10
MARC LOUIS ANTHONY TESSENS ENVIRONMENTAL WORKS LTD Company Secretary 2009-04-14 CURRENT 2009-04-14 Dissolved 2013-11-26
MARC LOUIS ANTHONY TESSENS FABO1 LTD Company Secretary 2009-04-14 CURRENT 2009-04-14 Dissolved 2013-11-26
MARC LOUIS ANTHONY TESSENS V- CONSTRUCT 3 LTD Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2013-11-19
MARC LOUIS ANTHONY TESSENS V - CONSTRUCT 2 LTD Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2013-11-19
MARC LOUIS ANTHONY TESSENS SHAMROCK 3 LTD Company Secretary 2009-03-19 CURRENT 2009-03-19 Dissolved 2013-12-17
MARC LOUIS ANTHONY TESSENS WM EUROPE LTD Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2013-10-15
MARC LOUIS ANTHONY TESSENS JM EUROPE LTD Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2014-10-14
MARC LOUIS ANTHONY TESSENS KM EUROPE LTD Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2014-10-14
MARC LOUIS ANTHONY TESSENS SIMA GROEP LTD Company Secretary 2009-01-01 CURRENT 2008-03-03 Dissolved 2014-02-18
MARC LOUIS ANTHONY TESSENS SIMA RENOVATION LTD Company Secretary 2009-01-01 CURRENT 2008-03-03 Dissolved 2013-10-22
MARC LOUIS ANTHONY TESSENS A+ TELECOM LTD Company Secretary 2008-10-17 CURRENT 2008-10-17 Dissolved 2014-06-03
MARC LOUIS ANTHONY TESSENS MT CONSULTING EUROPE LTD Company Secretary 2008-07-10 CURRENT 2008-07-10 Dissolved 2014-09-23
ALEX MUNOZ-SOCCIO A+ TELECOM LTD Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2014-06-03

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
2014-06-10GAZ2STRUCK OFF AND DISSOLVED
2014-02-25GAZ1FIRST GAZETTE
2013-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01LATEST SOC01/11/12 STATEMENT OF CAPITAL;GBP 1000
2012-11-01AR0120/10/12 FULL LIST
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-16DISS40DISS40 (DISS40(SOAD))
2012-06-15AR0120/10/11 FULL LIST
2012-03-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-21GAZ1FIRST GAZETTE
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-09AR0120/10/10 FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM DEPT 253, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-10AR0120/10/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MUNOZ-SOCCIO / 15/10/2009
2008-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AMS BELGIUM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Proposal to Strike Off2012-02-21
Fines / Sanctions
No fines or sanctions have been issued against AMS BELGIUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMS BELGIUM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-10-31

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 BELGIUM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 1,000
Current Assets 2011-11-01 £ 1,000
Shareholder Funds 2011-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS BELGIUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMS BELGIUM LTD
Trademarks
We have not found any records of AMS BELGIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS BELGIUM 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 (70229 - Management consultancy activities other than financial management) as AMS BELGIUM LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AMS BELGIUM 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 TypeProposal to Strike Off
Defending partyAMS BELGIUM LTDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMS BELGIUM LTDEvent Date2012-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS BELGIUM 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 BELGIUM 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.
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