A.M.S. APPLIED MICRO SYSTEMS LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About A.m.s. Applied Micro Systems Ltd

A.M.S. APPLIED MICRO SYSTEMS LIMITED was founded on 1992-05-14 and has its registered office in Tadley. The organisation's status is listed as "Active". A.m.s. Applied Micro Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.M.S. APPLIED MICRO SYSTEMS LIMITED

Avington Cufaude Lane Bramley Tadley HAMPSHIRE RG26 5DL Other companies in SG1

Filing Information

Company Number		02714703
Company ID Number		02714703
Date formed		1992-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-07
Return next due		2025-04-21
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB305413836

Last Datalog update:	2024-05-14 13:10:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.S. APPLIED MICRO SYSTEMS LIMITED

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Company Officers of A.M.S. APPLIED MICRO SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL RICHARD BRAY	Director	2012-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OMAR HUSSAIN AL-EMAM	Company Secretary	1992-05-14	2015-03-18
OMAR HUSSAIN AL-EMAM	Director	1993-12-22	2015-03-18
ALAN BLACKWOOD	Director	2007-05-01	2011-10-01
JOHN ROMAN HELMER HERRING	Director	1997-06-03	2007-05-01
MARK PAUL COOKE	Director	1992-05-14	1997-06-04
MARK PAUL COOKE	Director	1992-05-14	1992-05-15
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1992-05-14	1992-05-14
WATERLOW NOMINEES LIMITED	Nominated Director	1992-05-14	1992-05-14

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.

Date	Document Type	Document Description
2023-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-17		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-01-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-12	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-12	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR OMAR HUSSAIN AL-EMAM
2015-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/15 FROM 27 Angotts Mead Stevenage Hertfordshire SG1 2NJ
2015-03-18	TM02	Termination of appointment of Omar Hussain Al-Emam on 2015-03-18
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-04	LATEST SOC	04/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-04	AR01	07/04/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-05	CH01	Director's details changed for Dr Omar Emam on 2012-11-01
2012-11-05	CH03	SECRETARY'S DETAILS CHNAGED FOR DR OMAR EMAM on 2012-11-01
2012-09-27	AP01	DIRECTOR APPOINTED MR. NIGEL RICHARD BRAY
2012-05-03	AR01	07/04/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BLACKWOOD
2011-06-05	AR01	14/05/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-07	AR01	14/05/10 ANNUAL RETURN FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN BLACKWOOD / 13/05/2010
2009-05-25	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-30	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLACKWOOD / 01/05/2008
2008-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-13	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-08	288a	NEW DIRECTOR APPOINTED
2007-05-08	288b	DIRECTOR RESIGNED
2007-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-19	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-01	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-02	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-17	363(287)	REGISTERED OFFICE CHANGED ON 17/06/03
2003-06-17	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-20	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-06	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-01-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/12/00
2001-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 17 PERTON GROVE SELLY OAK BIRMINGHAM B29 5DE
2001-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-26	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-29	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-01-13	ELRES	S366A DISP HOLDING AGM 31/01/98
1999-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-13	ELRES	S252 DISP LAYING ACC 31/01/98
1998-05-22	363s	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-12	288b	DIRECTOR RESIGNED
1997-06-12	288a	NEW DIRECTOR APPOINTED
1997-06-12	363s	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-24	363s	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-01	363s	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-11	363s	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-01-11	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-04		Ad 14/05/93--------- £ si 2@1
1993-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-06-02	363s	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-01-05	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-01-05	288	NEW DIRECTOR APPOINTED
1993-01-05		Accounting reference date notified as 31/03
1992-05-19		Secretary resigned;new secretary appointed;director resigned;new director appointed
1992-05-14		New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

74 - Other professional, scientific and technical activities

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

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

77 - Rental and leasing activities

772 - Renting and leasing of personal and household goods

77210 - Renting and leasing of recreational and sports goods

Licences & Regulatory approval

We could not find any licences issued to A.M.S. APPLIED MICRO 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 A.M.S. APPLIED MICRO SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.M.S. APPLIED MICRO SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors

Creditors Due Within One Year	2012-04-01	£ 2,591
Provisions For Liabilities Charges	2012-04-01	£ 19

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 A.M.S. APPLIED MICRO SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 2,689
Current Assets	2012-04-01	£ 2,689
Debtors	2012-04-01	£ 0
Shareholder Funds	2012-04-01	£ 79

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.M.S. APPLIED MICRO SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.M.S. APPLIED MICRO SYSTEMS LIMITED

Trademarks

We have not found any records of A.M.S. APPLIED MICRO SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.M.S. APPLIED MICRO SYSTEMS LIMITED. 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as A.M.S. APPLIED MICRO SYSTEMS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where A.M.S. APPLIED MICRO 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 A.M.S. APPLIED MICRO 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 A.M.S. APPLIED MICRO SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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