A.m.i.systems Limited

Company Registration Number: 02567226

Company registered in England and Wales

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A.m.i.systems Limited is a Private Company Limited by Shares first registered on 10 December 1990. Its current registered address is in Manchester.

Registered Address

MR MARK BURTON
76 DAVYHULME ROAD
URMSTON
MANCHESTER
M41 7DN

There are 152 companies currently registered at this postcode, including this one.

All companies at M41 7DN

Registration Data

Company Number

02567226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2011

Accounts Next Due

30 April 2013

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£102,647£114,998
Current Assets £24,942£21,396£29,153£28,096£45,959
of which Cash £0£9£144£9£41
Total Assets £24,942£21,396£29,153£130,743£160,957
Current Liabilities £53,345£49,863£53,877£82,450£77,834
Net Current Assets £-28,403£-28,467£-24,724£-54,354£-31,875
Total Net Worth £9,962£14,139£16,804£48,293£83,123

Previous Names

No previous names

Company Officers

  • AKHTAR, Mansur

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1971

    25
    Sandy Lane
    Stretford
    Manchester
    M32 9DB
    England

  • HOCKNELL, Richard William

    Secretary

    Resigned on 4 January 2001

    2 Oakfield Terrace
    Childer Thornton
    South Wirral
    Cheshire
    CH66 7NY

  • O HARE, Helen Frances

    Secretary

    Appointed on 4 January 2001

    Resigned on 9 December 2010

    Hadlow Wood Cottage
    Hadlow Road
    Willaston
    South Wirral
    CH64 2US

  • BAKER, Helen

    Director

    Resigned on 4 January 2001

    Nationality: British

    Occupation: Administration Manager

    Month of birth: February 1963

    Hadlow Wood Cottage Hadlow Road
    Willaston
    South Wirral
    CH64 2US

  • HOCKNELL, Richard William

    Director

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1962

    31 Westbourne Grove
    West Kirby
    Wirral
    Merseyside
    CH48 4DJ

  • MANSUR, Maryam

    Director

    Appointed on 1 January 2010

    Resigned on 29 October 2014

    Nationality: Pakistan

    Occupation: Director

    Month of birth: January 1980

    MR MARK BURTON
    76
    Davyhulme Road
    Urmston
    Manchester
    M41 7DN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCR88. Transaction: MzE2Mzg0MTMwM2FkaXF6a2N4.

  2. 8 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTI1MDAxMmFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QWWH. Transaction: MzEzOTI1MDAwNmFkaXF6a2N4.

  4. 7 January 2016 Director's details changed for Mansur Akhtar on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4QWYH. Transaction: MzEzOTI1MDAwM2FkaXF6a2N4.

  5. 5 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDU1MTU5OGFkaXF6a2N4.

  6. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDk5NTU0OWFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEUB5. Transaction: MzExMDM2ODU5MWFkaXF6a2N4.

  8. 29 October 2014 Termination of appointment of Maryam Mansur as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3JJEUJ7. Transaction: MzExMDM2ODU1OGFkaXF6a2N4.

  9. 21 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjEzODM5N2FkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X3AAYVMP. Transaction: MzEwMjEzODM3MmFkaXF6a2N4.

  11. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTk4MDI3N2FkaXF6a2N4.

  12. 7 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4ODI1MjYwMmFkaXF6a2N4.

  13. 17 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDcyNzE2MmFkaXF6a2N4.

  14. 29 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDQ5Mzc2N2FkaXF6a2N4.

  15. 26 June 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X2B9D93M. Transaction: MzA4MDQ0Nzg2MmFkaXF6a2N4.

  16. 21 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MDA5MTcwOGFkaXF6a2N4.

  17. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTcwNjg4N2FkaXF6a2N4.

  18. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjgxMDg1OGFkaXF6a2N4.

  19. 1 November 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X1KOXWYA. Transaction: MzA2Njc4NTQwNGFkaXF6a2N4.

  20. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg3OTc0NWFkaXF6a2N4.

  21. 1 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjY4NTI3OWFkaXF6a2N4.

  22. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0SO8. Transaction: MzA1NjY4NTIwOGFkaXF6a2N4.

  23. 17 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTQ3MDY4OGFkaXF6a2N4.

  24. 27 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A110DTSY. Transaction: MzA1MTQ3MjU3N2FkaXF6a2N4.

  25. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ9GTTQU. Transaction: MzAzNjYyMDIzNmFkaXF6a2N4.

  26. 10 February 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XQ7Z7RJA. Transaction: MzAzMTk5OTI3NmFkaXF6a2N4.

  27. 10 February 2011 Appointment of Mrs Maryam Mansur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ7Z6RJ9. Transaction: MzAzMTk5Njk4MGFkaXF6a2N4.

  28. 10 February 2011 Termination of appointment of Helen O Hare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ7Z4RJ7. Transaction: MzAzMTk5Njk3NWFkaXF6a2N4.

  29. 10 February 2011 Registered office address changed from 1161-1163 New Chester Road Eastham Wirral CH62 0BY on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQ7Z3RJ6. Transaction: MzAzMTk5Njk3MWFkaXF6a2N4.

  30. 9 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AN2T9IUD. Transaction: MzAxMzE2NTAwNGFkaXF6a2N4.

  31. 5 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XS77BGE8. Transaction: MzAwNjI5NjU3M2FkaXF6a2N4.

  32. 5 January 2010 Director's details changed for Mansur Akhtar on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XS77AGE7. Transaction: MzAwNjI5NTUxNmFkaXF6a2N4.

  33. 8 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0XC6C5. Transaction: MjAyMjgxNzgxMWFkaXF6a2N4.

  34. 24 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AV2F8486. Transaction: MjAxNjI4Mjg5NWFkaXF6a2N4.

  35. 17 July 2008 Appointment terminated director richard hocknell [View PDF]

    Category: Officers. Type: 288b. Barcode: A97XT1HY. Transaction: MjAwOTIyMzgwNWFkaXF6a2N4.

  36. 17 July 2008 Director appointed mansur akhtar [View PDF]

    Category: Officers. Type: 288a. Barcode: A97XU1HZ. Transaction: MjAwOTIyMzY4MGFkaXF6a2N4.

  37. 7 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3OTY4N2FkaXF6a2N4.

  38. 7 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI4MjU0NGFkaXF6a2N4.

  39. 14 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3ODYwMWFkaXF6a2N4.

  40. 15 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjI4MDg2M2FkaXF6a2N4.

  41. 29 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2Mzc4NGFkaXF6a2N4.

  42. 18 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQ0NTU4NGFkaXF6a2N4.

  43. 25 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE2MDU2MmFkaXF6a2N4.

  44. 3 February 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5NjU2NWFkaXF6a2N4.

  45. 28 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NDI4NzQ3MGFkaXF6a2N4.

  46. 14 March 2005 Accounting reference date extended from 31/01/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjgyOTg1M2FkaXF6a2N4.

  47. 7 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3MDM1MWFkaXF6a2N4.

  48. 17 May 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NjUwMTA3M2FkaXF6a2N4.

  49. 17 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MjkwNmFkaXF6a2N4.

  50. 4 June 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MTEzMjkxMmFkaXF6a2N4.

  51. 10 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQwMTI5OGFkaXF6a2N4.

  52. 11 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzc4MTg1MmFkaXF6a2N4.

  53. 2 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NTM3NTg5OWFkaXF6a2N4.

  54. 2 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0OTQ5NGFkaXF6a2N4.

  55. 2 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE5MjI3OGFkaXF6a2N4.

  56. 5 September 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMDY5Mjc3NmFkaXF6a2N4.

  57. 21 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk2MjE1MmFkaXF6a2N4.

  58. 9 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE5MjYyMWFkaXF6a2N4.

  59. 12 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0MjIxNzgzM2FkaXF6a2N4.

  60. 1 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNjcwOWFkaXF6a2N4.

  61. 19 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyMDU1MTU1NWFkaXF6a2N4.

  62. 17 February 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1NjA0N2FkaXF6a2N4.

  63. 18 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAzNjQ3OTIwMmFkaXF6a2N4.

  64. 14 January 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNTE2NjA1M2FkaXF6a2N4.

  65. 2 January 1998 Return made up to 10/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5NzU3MmFkaXF6a2N4.

  66. 20 August 1997 Registered office changed on 20/08/97 from: 2A thursby road croft business park bromborough wirral L62 3PW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIzMzkwMWFkaXF6a2N4.

  67. 30 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTAxMzAyMWFkaXF6a2N4.

  68. 22 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQzNzQ0NGFkaXF6a2N4.

  69. 7 January 1997 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyNDM3MGFkaXF6a2N4.

  70. 5 August 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAxNTczMDUzOWFkaXF6a2N4.

  71. 18 December 1995 Return made up to 10/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5ODY2M2FkaXF6a2N4.

  72. 15 August 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxMjgxMjM4OWFkaXF6a2N4.

  73. 19 April 1995 Return made up to 10/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3NTU2NGFkaXF6a2N4.

  74. 16 March 1995 Registered office changed on 16/03/95 from: blease lloyd & co hamilton house 56 hamilton street, birkenhead wirral L41 5HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg1ODMzNmFkaXF6a2N4.

  75. 13 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEwNzU4MzYwN2FkaXF6a2N4.

  76. 26 January 1994 Return made up to 10/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMDEyOWFkaXF6a2N4.

  77. 8 September 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA5ODM3NTY2MGFkaXF6a2N4.

  78. 26 February 1993 Return made up to 10/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwNzc4OWFkaXF6a2N4.

  79. 16 October 1992 Full accounts made up to 21 January 1992

    Action Date: 21 January 1992. Category: Accounts. Type: AA. Transaction: MDExODU2OTU1NGFkaXF6a2N4.

  80. 14 October 1992 Accounting reference date extended from 21/01 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEyNDA5MTkyMmFkaXF6a2N4.

  81. 19 March 1992 Registered office changed on 19/03/92 from: 17 brandon street birkenhead merseyside L41 5HN

    Category: Address. Type: 287. Transaction: MDA2MjAyOTIxMGFkaXF6a2N4.

  82. 27 January 1992 Return made up to 10/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyODY2NjQ5M2FkaXF6a2N4.

  83. 3 July 1991 Registered office changed on 03/07/91 from: 46 christchurch road oxton birkenhead merseyside L43 5SF

    Category: Address. Type: 287. Transaction: MDEyMTYwMzE0OGFkaXF6a2N4.

  84. 3 July 1991 Ad 24/06/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjA0NzY4MGFkaXF6a2N4.

  85. 3 July 1991 Accounting reference date notified as 21/01

    Category: Accounts. Type: 224. Transaction: MDExMTIyNjM1NGFkaXF6a2N4.

  86. 30 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDE5MDIzMmFkaXF6a2N4.

  87. 28 February 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTkyNjEyN2FkaXF6a2N4.

  88. 25 February 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTY2MzI1OGFkaXF6a2N4.

  89. 25 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzMyNDQyM2FkaXF6a2N4.

  90. 25 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDU0NjI1NWFkaXF6a2N4.

  91. 19 February 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg5MDY1NmFkaXF6a2N4.

  92. 18 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzU2NzE0MGFkaXF6a2N4.

  93. 13 February 1991 Registered office changed on 13/02/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1OTYzMDYyNmFkaXF6a2N4.

  94. 13 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTYwMjYzMmFkaXF6a2N4.

  95. 10 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk3NTI5M2FkaXF6a2N4.

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