A.m.s. Applied Micro Systems Limited

Company Registration Number: 02714703

Company registered in England and Wales

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A.m.s. Applied Micro Systems Limited is a Private Company Limited by Shares first registered on 14 May 1992. Its current registered address is in Tadley, Hampshire.

Registered Address

AVINGTON CUFAUDE LANE
BRAMLEY
TADLEY
HAMPSHIRE
RG26 5DL

There are 24 companies currently registered at this postcode, including this one.

All companies at RG26 5DL

Registration Data

Company Number

02714703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,664£9,596£22,901£2,689£0£0£0£0£0£0£2£2
of which Cash £0£0£0£2,689£0£0£0£0£0£0£0£0
Total Assets £3,664£9,596£22,901£2,689£0£0£0£0£0£0£2£2
Current Liabilities £2,591£2,591£18,777£2,591£0£0£0£0£0£0£0£0
Net Current Assets £1,073£7,005£4,124£98£0£0£0£0£0£0£2£2
Total Net Worth £1,073£1,920£79£79£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BRAY, Nigel Richard

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Engineering

    Month of birth: June 1964

    Avington
    Cufaude Lane
    Bramley
    Tadley
    Hampshire
    RG26 5DL
    United Kingdom

  • AL-EMAM, Omar Hussain, Dr

    Secretary

    Appointed on 14 May 1992

    Resigned on 18 March 2015

    45
    Angotts Mead
    Stevenage
    Hertfordshire
    SG1 2NJ
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1992

    Resigned on 14 May 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • AL-EMAM, Omar Hussain, Dr

    Director

    Appointed on 22 December 1993

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: February 1961

    45
    Angotts Mead
    Stevenage
    Hertfordshire
    SG1 2NJ
    England

  • BLACKWOOD, Alan

    Director

    Appointed on 1 May 2007

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    30
    Fresson Road
    Stevenage
    Hertfordshire
    SG1 3QU
    United Kingdom

  • COOKE, Mark Paul

    Director

    Appointed on 14 May 1992

    Resigned on 4 June 1997

    Nationality: British

    Occupation: Student

    Month of birth: September 1972

    1a Milner Road
    Birmingham
    West Midlands
    B29 7RL

  • COOKE, Mark Paul

    Director

    Appointed on 14 May 1992

    Resigned on 15 May 1992

    Nationality: British

    Occupation: Student

    Month of birth: September 1972

    99 Black Haynes Road
    Selly Oak
    Birmingham
    West Midlands
    B29 4RG

  • HERRING, John Roman Helmer, Dr

    Director

    Appointed on 3 June 1997

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Research Fellow

    Month of birth: March 1942

    28 Griffin Court
    West Drive
    Pershore Road
    West Midlands
    B5 7RS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1992

    Resigned on 14 May 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645LA5D. Transaction: MzE3MzMyMDY0OWFkaXF6a2N4.

  2. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6D9M. Transaction: MzE2NTU2OTg3NWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54OAALV. Transaction: MzE0NjA2OTgxNmFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNVLF. Transaction: MzEzODU4MzExMWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45J2ZX7. Transaction: MzEyMTQxNTUxOGFkaXF6a2N4.

  6. 18 March 2015 Registered office address changed from 27 Angotts Mead Stevenage Hertfordshire SG1 2NJ to Avington Cufaude Lane Bramley Tadley Hampshire RG26 5DL on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FDD94. Transaction: MzExOTQxMDM1NmFkaXF6a2N4.

  7. 18 March 2015 Termination of appointment of Omar Hussain Al-Emam as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43FDDAO. Transaction: MzExOTQxMDM1MmFkaXF6a2N4.

  8. 18 March 2015 Termination of appointment of Omar Hussain Al-Emam as a secretary on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM02. Barcode: X43FDCYA. Transaction: MzExOTQxMDI3OGFkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0R8X. Transaction: MzExNDQwOTkyMWFkaXF6a2N4.

  10. 4 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X377CTTV. Transaction: MzA5OTQwMDU0NGFkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF3RMA. Transaction: MzA5MDk0MTk1OWFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27J3CTS. Transaction: MzA3NzM2MjgyOWFkaXF6a2N4.

  13. 29 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0P54. Transaction: MzA3MDE0MzQ2NmFkaXF6a2N4.

  14. 5 November 2012 Director's details changed for Dr Omar Emam on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KWMK5U. Transaction: MzA2NjkxNTAwOGFkaXF6a2N4.

  15. 5 November 2012 Secretary's details changed for Dr Omar Emam on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1KWMK6I. Transaction: MzA2NjkxNTAxNmFkaXF6a2N4.

  16. 27 September 2012 Appointment of Mr. Nigel Richard Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBPNMB. Transaction: MzA2NDg5NzUxNmFkaXF6a2N4.

  17. 3 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X183DO3M. Transaction: MzA1Njg5MjM1OGFkaXF6a2N4.

  18. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALMMX. Transaction: MzA0OTg2OTEwM2FkaXF6a2N4.

  19. 24 October 2011 Termination of appointment of Alan Blackwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4LO8YN3. Transaction: MzA0NTk4MzkxNmFkaXF6a2N4.

  20. 5 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XTD5DUP4. Transaction: MzAzODI4NjI3NGFkaXF6a2N4.

  21. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPUWQES. Transaction: MzAyOTU0NTk4M2FkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XJWW5KNK. Transaction: MzAxNzA2MTgyMWFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Mr. Alan Blackwood on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XJWW4KNJ. Transaction: MzAxNzA2MTQ3MGFkaXF6a2N4.

  24. 25 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFURDA3N. Transaction: MjAzMzYxMzQxNWFkaXF6a2N4.

  25. 23 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8D3E99H. Transaction: MjAzMTMxMDE5OGFkaXF6a2N4.

  26. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE9ZR6UN. Transaction: MjAyNDQxMTQ1OWFkaXF6a2N4.

  27. 30 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47D105R. Transaction: MjAwNjM1NDExNWFkaXF6a2N4.

  28. 30 May 2008 Director's change of particulars / alan blackwood / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X47D005Q. Transaction: MjAwNjM1Mzk0MGFkaXF6a2N4.

  29. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4NzQwNmFkaXF6a2N4.

  30. 13 July 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg3Nzk1N2FkaXF6a2N4.

  31. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwNTcyMWFkaXF6a2N4.

  32. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcwMzU1M2FkaXF6a2N4.

  33. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEyOTA1M2FkaXF6a2N4.

  34. 19 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcxMTY3MGFkaXF6a2N4.

  35. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODg3OTEyMGFkaXF6a2N4.

  36. 1 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ1NDE4M2FkaXF6a2N4.

  37. 31 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ4MjMwN2FkaXF6a2N4.

  38. 2 July 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3MjA4MGFkaXF6a2N4.

  39. 7 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTEwMzI1MWFkaXF6a2N4.

  40. 17 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwNzA4NGFkaXF6a2N4.

  41. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTEwNzU5NmFkaXF6a2N4.

  42. 20 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyNjkyMmFkaXF6a2N4.

  43. 5 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQ1MTYzNWFkaXF6a2N4.

  44. 6 July 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExNDU5NWFkaXF6a2N4.

  45. 29 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc5MTM5NWFkaXF6a2N4.

  46. 29 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjYzNjMzNmFkaXF6a2N4.

  47. 29 January 2001 Registered office changed on 29/01/01 from: 17 perton grove selly oak birmingham B29 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE1MjY4NmFkaXF6a2N4.

  48. 26 July 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3NDkzNmFkaXF6a2N4.

  49. 6 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODM3ODU2N2FkaXF6a2N4.

  50. 29 June 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2NTUyOGFkaXF6a2N4.

  51. 13 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTc0OTMyN2FkaXF6a2N4.

  52. 13 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ4MDQ4MmFkaXF6a2N4.

  53. 13 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTYxODA3N2FkaXF6a2N4.

  54. 22 May 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3NDM1MmFkaXF6a2N4.

  55. 15 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MzgzOTM1NWFkaXF6a2N4.

  56. 12 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU0NDUyNmFkaXF6a2N4.

  57. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg2MDk4NmFkaXF6a2N4.

  58. 12 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxMjg1NGFkaXF6a2N4.

  59. 10 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDU1NjgzMGFkaXF6a2N4.

  60. 24 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMyNTc2NGFkaXF6a2N4.

  61. 30 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNjk4NjM3OWFkaXF6a2N4.

  62. 1 May 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1ODc4NWFkaXF6a2N4.

  63. 1 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMTEwMzg1OGFkaXF6a2N4.

  64. 11 May 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2NTAwMmFkaXF6a2N4.

  65. 11 January 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk5Mjg5NWFkaXF6a2N4.

  66. 10 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMDI4NDgxMWFkaXF6a2N4.

  67. 4 June 1993 Ad 14/05/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzUyMDkxN2FkaXF6a2N4.

  68. 2 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyMzk2OWFkaXF6a2N4.

  69. 5 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjgzMDI5NGFkaXF6a2N4.

  70. 5 January 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0MzY4MTE0MmFkaXF6a2N4.

  71. 19 May 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzkxNDU4MmFkaXF6a2N4.

  72. 14 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM2MDc4MmFkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:57:15 +0100