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Home > England & Wales Companies > AMS MANAGEMENT SYSTEMS U.K. LTD.
Company Information for

AMS MANAGEMENT SYSTEMS U.K. LTD.

20 Fenchurch Street, 14th Floor, London, EC3M 3BY,
Company Registration Number
02406054
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ams Management Systems U.k. Ltd.
AMS MANAGEMENT SYSTEMS U.K. LTD. was founded on 1989-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ams Management Systems U.k. Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMS MANAGEMENT SYSTEMS U.K. LTD.
 
Legal Registered Office
20 Fenchurch Street
14th Floor
London
EC3M 3BY
Other companies in RG2
 
Filing Information
Company Number 02406054
Company ID Number 02406054
Date formed 1989-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-14 06:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS MANAGEMENT SYSTEMS U.K. LTD.
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Company Officers of AMS MANAGEMENT SYSTEMS U.K. LTD.

Current Directors
Officer Role Date Appointed
SARAH LANDRY MALTAIS
 Company Secretary 2018-04-16
TARA MCGEEHAN
 Director 2018-01-19
FARIS MEHDI KADHIM MOHAMMED
 Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK THORN
 Director 2016-10-01 2018-01-09
LOGICA COSEC LIMITED
 Company Secretary 2013-05-31 2016-10-01
THEODOR HIRWATIS
 Director 2007-11-30 2015-10-30
DAVID G MASSE
 Director 2007-11-30 2015-07-21
DAVID G MASSE
 Company Secretary 2004-06-23 2013-05-31
PAULE DORE
 Company Secretary 2004-05-05 2007-11-30
PAULE DORE
 Director 2004-05-05 2007-11-30
SERGE GODIN
 Director 2004-05-05 2007-11-30
ANDRE IMBEAU
 Director 2004-05-05 2007-11-30
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1999-03-15 2007-06-04
PETER NICHOLAS WOODRUFF
 Company Secretary 1999-03-15 2004-06-23
JAMES CORBETT REAGAN
 Company Secretary 2003-02-06 2004-05-05
GARRY EIRIAN GRIFFITHS
 Director 2003-09-30 2004-05-05
JAMES CORBETT REAGAN
 Director 2003-02-06 2004-05-05
NAZZIC SHERIF TURNER
 Director 2003-10-15 2004-05-05
JOHN SHERRARD BRITTAIN JR
 Director 2003-02-06 2003-09-30
DAVID YATES
 Director 2001-07-09 2003-08-31
JOZEF ALFONS SCHOEMAKER
 Director 2001-03-21 2003-05-23
ROSS CONKLIN KORY
 Director 2001-03-21 2002-08-20
FRANK AL NICOLAI
 Director 1991-07-19 2002-08-20
NANCY YUREK
 Company Secretary 2001-03-21 2002-06-30
FRED LESLIE FORMAN
 Director 1999-03-15 2001-03-21
DAVID CHARLES HARVEY
 Director 1999-03-15 2001-03-01
MARK STEVEN RODRIGUES
 Director 1999-03-15 2001-02-28
TRUSEC LIMITED
 Nominated Secretary 1993-03-15 1999-06-10
NANCY YUREK
 Company Secretary 1998-01-29 1999-03-15
PATRICK WALTER GROSS
 Director 1991-07-19 1999-03-15
DAVID ANSON OGRAM
 Director 1992-05-21 1999-03-15
JAMES WALTER SHEAFFER
 Director 1991-07-19 1999-03-15
JAMES EDWARD MARSHALL
 Company Secretary 1991-07-19 1998-01-29
CHARLES OSSOLA ROSSOTTI
 Director 1991-07-19 1997-11-07
JOHN ALASTAIR GEOFFREY BERKIN
 Director 1991-07-19 1992-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA MCGEEHAN CGI FINANCE (UK) LIMITED Director 2018-01-19 CURRENT 2012-09-10 Active
TARA MCGEEHAN CGI FINANCE HOLDCO TWO LIMITED Director 2018-01-19 CURRENT 2012-09-14 Active - Proposal to Strike off
TARA MCGEEHAN 1900 GROUP LIMITED Director 2018-01-19 CURRENT 1970-12-03 Active - Proposal to Strike off
TARA MCGEEHAN ADMIRAL LIMITED Director 2018-01-19 CURRENT 1979-12-13 Active
TARA MCGEEHAN CGI GROUP HOLDINGS EUROPE LIMITED Director 2018-01-19 CURRENT 1996-12-10 Active
TARA MCGEEHAN CGI EUROFIN UK LIMITED Director 2018-01-19 CURRENT 2010-11-23 Active
TARA MCGEEHAN IMRGLOBAL LIMITED Director 2018-01-19 CURRENT 1980-06-03 Active
TARA MCGEEHAN LOGICA INTERNATIONAL LIMITED Director 2018-01-19 CURRENT 1975-12-12 Active - Proposal to Strike off
TARA MCGEEHAN LOGICA LIMITED Director 2018-01-19 CURRENT 1982-04-27 Active
TARA MCGEEHAN CMG LIMITED Director 2018-01-19 CURRENT 1968-04-24 Active
TARA MCGEEHAN CGI IT UK LIMITED Director 2018-01-19 CURRENT 1969-02-13 Active
TARA MCGEEHAN CGI CORPORATE HOLDINGS LIMITED Director 2018-01-19 CURRENT 2003-10-27 Active
TARA MCGEEHAN CGI NORDIC INVESTMENTS LIMITED Director 2018-01-19 CURRENT 2005-05-10 Active
TARA MCGEEHAN CGI NORDIC HOLDINGS LIMITED Director 2018-01-19 CURRENT 2011-08-18 Active - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED CMG PENSION TRUSTEES LIMITED Director 2017-05-22 CURRENT 1973-09-18 Active
FARIS MEHDI KADHIM MOHAMMED ALCYANE (UK) LIMITED Director 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
FARIS MEHDI KADHIM MOHAMMED LOGICA SYSTEMS UK LIMITED Director 2013-01-21 CURRENT 2001-05-24 Dissolved 2014-12-02
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRUSTEES LIMITED Director 2013-01-21 CURRENT 1992-03-02 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CGI NORDIC HOLDINGS LIMITED Director 2012-10-17 CURRENT 2011-08-18 Active - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED LOGICA EPFAL (UK) LIMITED Director 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED LOGICA ESIS (UK) LIMITED Director 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED ITEC LIMITED Director 2012-09-19 CURRENT 1984-09-06 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA CONSULTING LIMITED Director 2012-09-19 CURRENT 1990-03-08 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA SERVICES UK LIMITED Director 2012-09-19 CURRENT 1996-11-22 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED LOGICA HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-06-30 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED STRATA BUSINESS SYSTEMS LIMITED Director 2012-09-19 CURRENT 1982-01-18 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA GROUP HOLDINGS LIMITED Director 2012-09-19 CURRENT 1995-10-03 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED LOGICA IT SERVICES UK LIMITED Director 2012-09-19 CURRENT 1973-10-01 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED LOGICA INSURANCE SERVICES UK LIMITED Director 2012-09-19 CURRENT 2006-07-25 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED WORKSUITE LIMITED Director 2012-09-19 CURRENT 2003-06-05 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICACMG FINANCIAL SOFTWARE LIMITED Director 2012-09-19 CURRENT 1995-12-04 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA INTERNATIONAL PROJECTS LIMITED Director 2012-09-19 CURRENT 1983-02-11 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED TEAM 121 HOLDINGS LIMITED Director 2012-09-19 CURRENT 1997-03-25 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA CORPORATE SERVICES UK Director 2012-09-19 CURRENT 2008-04-02 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED COMPUTER ANSWERS GROUP LIMITED Director 2012-09-19 CURRENT 1998-11-12 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED ILEX GROUP LIMITED Director 2012-09-19 CURRENT 1996-07-11 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA QUEST TRUSTEES LIMITED Director 2012-09-19 CURRENT 1996-12-06 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CMG UK (HOLDINGS) LIMITED Director 2012-09-19 CURRENT 2000-11-09 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED LOGICA BUSINESS SERVICES UK LIMITED Director 2012-09-19 CURRENT 1981-01-29 Dissolved 2015-11-03
FARIS MEHDI KADHIM MOHAMMED LOGICA CYMRU LIMITED Director 2012-09-19 CURRENT 2002-10-10 Dissolved 2015-10-27
FARIS MEHDI KADHIM MOHAMMED 121 CORPORATE LIMITED Director 2012-09-19 CURRENT 1996-07-26 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED 121 HOLDINGS LIMITED Director 2012-09-19 CURRENT 1996-07-12 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED 121 LAND LIMITED Director 2012-09-19 CURRENT 1997-03-25 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL LEGAL SYSTEMS LIMITED Director 2012-09-19 CURRENT 1990-08-09 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL SYSTEMS AND NETWORKS LIMITED Director 2012-09-19 CURRENT 1979-07-18 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRAINING CENTRES LIMITED Director 2012-09-19 CURRENT 1990-01-26 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRAINING LIMITED Director 2012-09-19 CURRENT 1963-07-24 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED Director 2012-09-19 CURRENT 1985-06-04 Dissolved 2016-08-23
FARIS MEHDI KADHIM MOHAMMED LOGICACMG (SOFTWARE) LIMITED Director 2012-09-19 CURRENT 1996-12-19 Dissolved 2016-08-23
FARIS MEHDI KADHIM MOHAMMED 1900 GROUP LIMITED Director 2012-09-19 CURRENT 1970-12-03 Active - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED CGI INTERNATIONAL HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-09-14 Liquidation
FARIS MEHDI KADHIM MOHAMMED ADMIRAL LIMITED Director 2012-09-19 CURRENT 1979-12-13 Active
FARIS MEHDI KADHIM MOHAMMED CGI EUROFIN UK LIMITED Director 2012-09-19 CURRENT 2010-11-23 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA INTERNATIONAL LIMITED Director 2012-09-19 CURRENT 1975-12-12 Active - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED CMG LIMITED Director 2012-09-19 CURRENT 1968-04-24 Active
FARIS MEHDI KADHIM MOHAMMED CGI IT UK LIMITED Director 2012-09-19 CURRENT 1969-02-13 Active
FARIS MEHDI KADHIM MOHAMMED CGI CORPORATE HOLDINGS LIMITED Director 2012-09-19 CURRENT 2003-10-27 Active
FARIS MEHDI KADHIM MOHAMMED CGI NORDIC INVESTMENTS LIMITED Director 2012-09-19 CURRENT 2005-05-10 Active
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE HOLDCO ONE LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-10-27
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE HOLDCO TWO LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE (UK) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA LIMITED Director 2012-08-21 CURRENT 1982-04-27 Active
FARIS MEHDI KADHIM MOHAMMED CGI GROUP HOLDINGS EUROPE LIMITED Director 2007-11-01 CURRENT 1996-12-10 Active
FARIS MEHDI KADHIM MOHAMMED IMRGLOBAL LIMITED Director 2007-06-07 CURRENT 1980-06-03 Active
FARIS MEHDI KADHIM MOHAMMED CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED Director 2007-06-01 CURRENT 1993-08-09 Dissolved 2015-11-03

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
2024-02-20SECOND GAZETTE not voluntary dissolution
2023-12-05FIRST GAZETTE notice for voluntary strike-off
2023-11-22Application to strike the company off the register
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-28Director's details changed for Mr Darryl Eades on 2022-08-10
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-04AP01DIRECTOR APPOINTED MR DARRYL EADES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-20AD04Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
2019-08-27AD02Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
2019-08-27AD03Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2019-08-15AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-03-15RES01ADOPT ARTICLES 15/03/19
2019-03-15CC04Statement of company's objects
2019-03-05PSC05Change of details for Cgi Group Inc as a person with significant control on 2019-01-30
2018-09-21SH20Statement by Directors
2018-09-21SH19Statement of capital on 2018-09-21 GBP 1
2018-09-21CAP-SSSolvency Statement dated 19/09/18
2018-09-21RES13Resolutions passed:
  • Cancellation of share premium account 19/09/2018
  • Resolution of reduction in issued share capital
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-26AP03Appointment of Ms Sarah Landry Maltais as company secretary on 2018-04-16
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM , 250 Brook Drive, Green Park, Reading, RG2 6UA
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THORN
2018-01-22AP01DIRECTOR APPOINTED MISS TARA MCGEEHAN
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-20AP01DIRECTOR APPOINTED MR STEPHEN MARK THORN
2016-10-19TM02Termination of appointment of Logica Cosec Limited on 2016-10-01
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 750102
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-06AD03Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2016-07-06AD02Register inspection address changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2016-07-05CH01Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2016-07-05
2016-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-02MEM/ARTSARTICLES OF ASSOCIATION
2015-11-23RES01ALTER ARTICLES 30/10/2015
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR THEODOR HIRWATIS
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MASSE
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 750102
2015-08-03AR0119/07/15 FULL LIST
2015-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 750102
2014-07-28AR0119/07/14 FULL LIST
2014-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-09AR0119/07/13 FULL LIST
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID MASSE
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM FOLLETT HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE
2013-06-19AP04CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM THE FOLLETT OFFICE BROADLANDS HOUSE STEVENAGE HERTFORDSHIRE SG1 3EE
2012-08-13AR0119/07/12 FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM BROADLANDS HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE UNITED KINGDOM
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-10DS02DISS REQUEST WITHDRAWN
2011-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-10-20DS01APPLICATION FOR STRIKING-OFF
2011-08-23AR0119/07/11 FULL LIST
2011-06-16AUDAUDITOR'S RESIGNATION
2011-06-15MISCAUDITOR RESIGNATION
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-18AR0119/07/10 FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM BROADLANDS HOUSE PRIMETT ROAD STEVENAGE HERTS SG1 3EE ENGLAND
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID G MASSE / 19/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FARIS MOHAMMED / 19/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THEODOR HIRWATIS / 19/07/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID G MASSE / 19/07/2010
2009-12-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-08-04363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-02RES13ADOPT COMPANY ACCOUNTS SECTION 172(1) 07/04/2009
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 62 THREADNEEDLE STREET LONDON EC2V 8HP UNITED KINGDOM
2009-04-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM KINGS HOUSE 36 KING STREET LONDON EC2V 8QQ
2008-08-05363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12RES13COMPANY MATTERS 30/11/07
2007-12-12288bDIRECTOR RESIGNED
2007-09-14AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-08-19RES13COMPANY BUSINESS 01/08/07
2007-08-06363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-12225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2007-07-09288bSECRETARY RESIGNED
2007-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-07-25363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-20363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-03-14288bSECRETARY RESIGNED
2004-12-30363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS; AMEND
2004-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-10-19244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-14363aRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMS MANAGEMENT SYSTEMS U.K. LTD. 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 AMS MANAGEMENT SYSTEMS U.K. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 1991-02-20 Outstanding MCGRAW HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 AMS MANAGEMENT SYSTEMS U.K. LTD.

Intangible Assets
Patents
We have not found any records of AMS MANAGEMENT SYSTEMS U.K. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AMS MANAGEMENT SYSTEMS U.K. LTD.
Trademarks
We have not found any records of AMS MANAGEMENT SYSTEMS U.K. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS MANAGEMENT SYSTEMS U.K. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMS MANAGEMENT SYSTEMS U.K. LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AMS MANAGEMENT SYSTEMS U.K. LTD. 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 AMS MANAGEMENT SYSTEMS U.K. LTD. 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 AMS MANAGEMENT SYSTEMS U.K. LTD. any grants or awards.
Ownership
    • AMERICAN MANAGEMENT SYSTEMS INC : Ultimate parent company : US
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