Alcohol Monitoring Systems Limited

Company Registration Number: 07993509

Company registered in England and Wales

Approximate Location Map
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Alcohol Monitoring Systems Limited is a Private Company Limited by Shares first registered on 16 March 2012. Its current registered address is in Stockport, Cheshire.

Registered Address

LANCASHIRE GATE
21 TIVIOT DALE
STOCKPORT
CHESHIRE
SK1 1TD

There are 58 companies currently registered at this postcode, including this one.

All companies at SK1 1TD

Registration Data

Company Number

07993509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £785,122£0£0
Current Assets £185,556£102,344£100
of which Cash £60,852£75,022£0
Total Assets £970,678£102,344£100
Current Liabilities £578,117£164,599£0
Net Current Assets £-392,561£-62,255£100
Total Net Worth £392,561£62,255£100

Previous Names

No previous names

Company Officers

  • IIAMS, Michael Leonard

    Director

    Appointed on 1 July 2013

     

    Nationality: Usa

    Occupation: Ceo, Alcohol Monitoring Systems, Inc (Usa)

    Month of birth: October 1952

    40
    Bank Street
    Canary Wharf
    London
    E14 5NR
    England

  • MACHENS, George Michael

    Director

    Appointed on 16 March 2012

     

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: May 1950

    40
    Bank Street
    Canary Wharf
    London
    E14 5NR
    England

  • RIGDEN, Simon

    Secretary

    Appointed on 16 March 2012

    Resigned on 12 April 2013

    Grosvenor House
    Market Place
    Tetbury
    Gloucestershire
    GL8 8DA
    United Kingdom

  • GROSVENOR HOUSE PRACTICE LTD

    Corporate Secretary

    Appointed on 12 April 2013

    Resigned on 4 April 2014

    Avening
    Priory Park
    London Road
    Tetbury
    Gloucestershire
    GL8 8HZ
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMM9DL. Transaction: MzE1OTUyODI3M2FkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53SO8IJ. Transaction: MzE0NTI4MDU2NmFkaXF6a2N4.

  3. 31 March 2016 Director's details changed for Mr George Michael Machens on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X53SO8IF. Transaction: MzE0NTA4NjA1MWFkaXF6a2N4.

  4. 27 January 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ZI833C. Transaction: MzE0MDYyNjc0NmFkaXF6a2N4.

  5. 29 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6KFC. Transaction: MzEzNzk4MjQxNWFkaXF6a2N4.

  6. 9 June 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A48O8ALT. Transaction: MzEyNDYwMDMxNWFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43KO802. Transaction: MzExOTYwMjE2OWFkaXF6a2N4.

  8. 20 March 2015 Director's details changed for Michael Leonard Liams on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X43KO7ZU. Transaction: MzExOTYwMjAzN2FkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35BWMH6. Transaction: MzA5Nzg0NTE4MGFkaXF6a2N4.

  10. 8 April 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BWMGY. Transaction: MzA5Nzc5NDA1MWFkaXF6a2N4.

  11. 7 April 2014 Director's details changed for Michael Leonard Liams on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X35BTM1V. Transaction: MzA5Nzc2NTU5NGFkaXF6a2N4.

  12. 7 April 2014 Director's details changed for Mr George Michael Machens on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X35BTL9N. Transaction: MzA5Nzc2NTM4MmFkaXF6a2N4.

  13. 7 April 2014 Termination of appointment of Grosvenor House Practice Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BTJP7. Transaction: MzA5Nzc2NDc1NmFkaXF6a2N4.

  14. 25 February 2014 Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ England on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FRA8I. Transaction: MzA5NTE3OTI4OWFkaXF6a2N4.

  15. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWTK00. Transaction: MzA5MDQwNzE5MmFkaXF6a2N4.

  16. 16 July 2013 Appointment of Michael Leonard Liams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CD6YJV. Transaction: MzA4MTYxNTk5MGFkaXF6a2N4.

  17. 19 April 2013 Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LD7XD. Transaction: MzA3NjUyODQ0NWFkaXF6a2N4.

  18. 17 April 2013 Appointment of Grosvenor House Practice Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26IMVW8. Transaction: MzA3NjM5ODc3NmFkaXF6a2N4.

  19. 17 April 2013 Termination of appointment of Simon Rigden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26IMUD5. Transaction: MzA3NjM5ODIyOWFkaXF6a2N4.

  20. 12 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X265Q3KH. Transaction: MzA3NjEzMjI0MWFkaXF6a2N4.

  21. 16 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14Q1K4P. Transaction: MzA1NDIwMzExNGFkaXF6a2N4.

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