A.m.s. Management (UK) Limited

Company Registration Number: 04099527

Company registered in England and Wales

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A.m.s. Management (UK) Limited is a Private Company Limited by Shares first registered on 31 October 2000. Its current registered address is in Surrey.

Registered Address

2 PAUL GARDENS
CROYDON
SURREY
CR0 5QL

There are 88 companies currently registered at this postcode, including this one.

All companies at CR0 5QL

Registration Data

Company Number

04099527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,462£87,358£57,646£11,549£11,549£13,573
of which Cash £106,462£87,358£57,646£11,549£11,549£13,573
Total Assets £106,462£87,358£57,646£11,549£11,549£13,573
Current Liabilities £9,332£9,897£9,750£19,248£19,248£12,139
Net Current Assets £97,130£77,461£47,896£-7,699£-7,699£1,434
Total Net Worth £100,481£81,932£53,857£4,799£4,799£5,304

Previous Names

No previous names

Company Officers

  • SAVVIDES, Stavroulla

    Secretary

    Appointed on 31 October 2000

     

    Vincent Shaw
    High Road
    Chipstead
    Surrey
    CR5 3QN

  • SAVVIDES, Aristos Marios

    Director

    Appointed on 31 October 2000

     

    Nationality: British

    Occupation: Optician

    Month of birth: November 1956

    Vincent Shaw
    High Road
    Chipstead
    Surrey
    CR5 3QN

  • SAVVIDES, Stavroulla

    Director

    Appointed on 31 October 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1960

    Vincent Shaw
    High Road
    Chipstead
    Surrey
    CR5 3QN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5BRI9TD. Transaction: MzE1MzcwODg1NGFkaXF6a2N4.

  2. 20 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjEwNjAyNWFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X50YLHDU. Transaction: MzE0MjEwNjAwN2FkaXF6a2N4.

  4. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTU5NTg3M2FkaXF6a2N4.

  5. 20 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4BOB2I2. Transaction: MzEyNzI2NTU0OGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3YI5JL7. Transaction: MzExNDc3ODcwNGFkaXF6a2N4.

  7. 16 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3BSM3I2. Transaction: MzEwMzg0NzAwOWFkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XTYW. Transaction: MzA4ODA1Mjg5NWFkaXF6a2N4.

  9. 31 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2DM2EMJ. Transaction: MzA4MjUxMjk4N2FkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X201RGRF. Transaction: MzA3MTA1MjgwN2FkaXF6a2N4.

  11. 12 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1CV2BIJ. Transaction: MzA2MDczMjI5M2FkaXF6a2N4.

  12. 29 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0P812CZ. Transaction: MzA0OTgxNzkxNmFkaXF6a2N4.

  13. 15 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5WFPVSD. Transaction: MzA0MDUwNDQxN2FkaXF6a2N4.

  14. 1 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X41JPPKJ. Transaction: MzAyODAzMjA0MGFkaXF6a2N4.

  15. 28 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLL78LXO. Transaction: MzAyMDM4OTAzOWFkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XR6MCH5E. Transaction: MzAwOTA2ODIwOWFkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Mrs Stavroulla Savvides on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR6MBH5D. Transaction: MzAwODM5NTM4MWFkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Mr Aristos Marios Savvides on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR6MAH5C. Transaction: MzAwODM5NTM4MGFkaXF6a2N4.

  19. 18 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L27GMCHP. Transaction: MjAzOTQxODI3OGFkaXF6a2N4.

  20. 25 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JRI545. Transaction: MjAxODY5MDIxNmFkaXF6a2N4.

  21. 26 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LITHV2HR. Transaction: MjAxMTc3NjAyMWFkaXF6a2N4.

  22. 19 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxNjM5MWFkaXF6a2N4.

  23. 19 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3NzA0M2FkaXF6a2N4.

  24. 26 March 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI3MjcyOGFkaXF6a2N4.

  25. 25 October 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2NzU1MGFkaXF6a2N4.

  26. 31 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2MjUyM2FkaXF6a2N4.

  27. 1 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU4NTQ5OGFkaXF6a2N4.

  28. 8 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzMzExN2FkaXF6a2N4.

  29. 2 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMTM0OTA4MWFkaXF6a2N4.

  30. 6 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYzMDk3MmFkaXF6a2N4.

  31. 5 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg2MTU3NmFkaXF6a2N4.

  32. 26 February 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1NjQxNGFkaXF6a2N4.

  33. 10 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA3NjAwMWFkaXF6a2N4.

  34. 28 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU5MDgxMGFkaXF6a2N4.

  35. 15 March 2002 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3OTkzMmFkaXF6a2N4.

  36. 14 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY4OTQ1NWFkaXF6a2N4.

  37. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg4Mjg5OWFkaXF6a2N4.

  38. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4MTkxN2FkaXF6a2N4.

  39. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU2ODM4NGFkaXF6a2N4.

  40. 7 November 2000 Registered office changed on 07/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI1ODYwOWFkaXF6a2N4.

  41. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQxNDk2NmFkaXF6a2N4.

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