AM

A M S CONSULTING LTD

Dissolved

Company number 03728359

Oxford · Incorporated 8 March 1999

Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

Computer facilities management activities · SIC 62030

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3a Horseshoe Close Oxgate Lane London NW2 7JJ · until 13 November 2018

26 Formosa Street London W9 2QA · until 17 November 2014

30 Westhill Park Westhill Highgate London N6 6ND · until 17 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STEELE, Michael John Quentin
Secretary
8 March 1999
SA
STEELE, Angela Margaret
Director
8 March 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
8 March 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
8 March 1999

Persons with significant control

PS
Mrs Angela Margaret Steele
Born July 1951
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 November 2018 View
Resolution
Resolution
7 November 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts Amended With Made Up Date
Accounts
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
13 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Address
14 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2004 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2003 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2002 View
Legacy
Annual Return
22 May 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
21 April 1999 View
Legacy
Address
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Incorporation Company
Incorporation
8 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

OX1 2EP

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dissolved
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