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Company Information for

AMA BUSINESS SYSTEMS LIMITED

OAKINGHAM HOUSE FREDERICK PLACE, LONDON ROAD, HIGH WYCOMBE, BUCKS, HP11 1JU,
Company Registration Number
02102600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ama Business Systems Ltd
AMA BUSINESS SYSTEMS LIMITED was founded on 1987-02-23 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Ama Business Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AMA BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
OAKINGHAM HOUSE FREDERICK PLACE
LONDON ROAD
HIGH WYCOMBE
BUCKS
HP11 1JU
Other companies in BS3
 
Telephone01179231133
 
Filing Information
Company Number 02102600
Company ID Number 02102600
Date formed 1987-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-07-05 13:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMA BUSINESS SYSTEMS LIMITED
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Company Officers of AMA BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
COLIN DAVID JOHN BLUMENTHAL
 Director 2017-05-11
TREVOR WILLIAM DAVIES
 Director 2017-05-11
TIMOTHY BRENDAN KILLEEN
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR MURRAY CRAWFORD MOIR
 Director 1991-08-10 2017-05-11
MARY LOUISE CLIFFORD
 Director 1991-08-10 2012-12-19
SCOTT BROOKMAN
 Director 2006-07-01 2011-03-31
MARY LOUISE CLIFFORD
 Company Secretary 1991-08-10 2008-08-10
ALAN GEORGE PEARCE
 Director 1991-08-10 2002-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DAVID JOHN BLUMENTHAL COMPLETE CLOUD LTD Director 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
COLIN DAVID JOHN BLUMENTHAL SHARP IT SERVICES (UK) LIMITED Director 1992-11-03 CURRENT 1992-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-12DS01Application to strike the company off the register
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-22RES01ADOPT ARTICLES 22/08/19
2019-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-08-09AP01DIRECTOR APPOINTED MR STUART RAYMOND SYKES
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM DAVIES
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 7 the Courtyard Glory Mill Wooburn Green High Wycombe Buckinghamshire HP10 0DG England
2018-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-14PSC02Notification of Complete I.T. Limited as a person with significant control on 2017-05-11
2017-08-14PSC07CESSATION OF ALASTAIR MURRAY CRAWFORD MOIR AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM The Old Tabernacle Palmyra Road Bedminster Bristol BS3 3JQ
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY CRAWFORD MOIR
2017-06-08AP01DIRECTOR APPOINTED MR COLIN DAVID JOHN BLUMENTHAL
2017-06-08AP01DIRECTOR APPOINTED MR TIMOTHY BRENDAN KILLEEN
2017-06-08AP01DIRECTOR APPOINTED MR TREVOR WILLIAM DAVIES
2017-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-24AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 5979
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 5979
2015-08-19AR0110/08/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 5979
2014-08-18AR0110/08/14 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM Charter House the Square Lower Bristol Road Bath BA2 3BH
2013-12-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-23AR0110/08/13 FULL LIST
2013-01-16SH0616/01/13 STATEMENT OF CAPITAL GBP 5979
2013-01-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-16SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY CLIFFORD
2012-08-10AR0110/08/12 FULL LIST
2012-08-01AA30/04/12 TOTAL EXEMPTION SMALL
2011-10-07AR0110/08/11 FULL LIST
2011-09-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BROOKMAN
2010-09-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-16AR0110/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MURRAY CRAWFORD MOIR / 10/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE CLIFFORD / 10/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROOKMAN / 10/08/2010
2009-08-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARY CLIFFORD / 28/04/2009
2008-09-03363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY MARY CLIFFORD
2008-08-21AA30/04/08 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-08-16363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-08-15363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-08-19363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-12-1588(2)RAD 03/11/03--------- £ SI 9498@1=9498 £ IC 2/9500
2003-11-25395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-08169£ IC 3/2 16/01/02 £ SR 1@1=1
2002-02-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-22288bDIRECTOR RESIGNED
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
2001-10-08AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-23363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-08-23288cDIRECTOR'S PARTICULARS CHANGED
1998-10-21AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-11363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-12363sRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1996-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-03363sRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to AMA BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMA BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2001-11-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1992-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMA BUSINESS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AMA BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AMA BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMA BUSINESS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2012-10-30 GBP £892 SOFTWARE SUPPORT
Oxford City Council 2011-10-28 GBP £4,266 KCPOS SYSTEM
Oxford City Council 2011-08-05 GBP £4,266 KCPOS SOLUTION SYSTEM DEPOSIT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMA BUSINESS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMA BUSINESS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMA BUSINESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP11 1JU