Dissolved 2018-07-31
Company Information for A.M.S.S. LIMITED
CARDIFF, WALES, CF10,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-07-31 |
Company Name | |
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A.M.S.S. LIMITED | |
Legal Registered Office | |
CARDIFF WALES | |
Company Number | 04446532 | |
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Date formed | 2002-05-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-07-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-10 21:47:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.M.S.S. GROUND SUPPORT EQUIPMENT LIMITED | GELDARDS LLP DUMFRIES HOUSE DUMFRIES PLACE CARDIFF WALES CF10 3ZF | Dissolved | Company formed on the 2002-05-28 | |
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A.M.S.S. LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2013-02-07 |
A.M.S.S., INCORPORATED | 1571 BIRD ROAD CORAL GABLES FL 33146 | Inactive | Company formed on the 1993-03-01 |
Officer | Role | Date Appointed |
---|---|---|
GERALYN MARIE FALLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN ROY BARBER |
Director | ||
CAROLINE ANDREA WELLINGS |
Company Secretary | ||
SYLVIA HARRIES |
Company Secretary | ||
SYLVIA HARRIES |
Director | ||
PHILIP LESLIE SUMMERS |
Director | ||
STEVEN CONWAY MEREDITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARBER HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2005-07-29 | Active | |
OSHKOSH AEROTECH UK LIMITED | Director | 2017-07-03 | CURRENT | 1978-11-30 | Active | |
HW EDGHILL EQUIPMENT LIMITED | Director | 2017-07-03 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
AMSGSE LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-24 | Dissolved 2018-07-31 | |
A.M.S. SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
A.M.S. GROUND SUPPORT EQUIPMENT LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
AMSSGSE LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
A.M.S.S. GROUND SUPPORT EQUIPMENT LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
BARBER TRADING LIMITED | Director | 2017-07-03 | CURRENT | 2015-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALYN MARIE FALLON / 26/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED / 12/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM EAGLE HOUSE, 8 HEOL MOSTYN VILLAGE FARM INDUSTRIAL EST, PYLE, BRIDGEND MID GLAMORGAN CF33 6NU | |
AP01 | DIRECTOR APPOINTED MS GERALYN MARIE FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARBER | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 24/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 24/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WELLINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 24/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS CAROLINE ANDREA WELLINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARRIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HARRIES / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROY BARBER / 24/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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.S. LIMITED
Cash Bank In Hand | 2012-06-01 | £ 1 |
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Cash Bank In Hand | 2011-06-01 | £ 1 |
Shareholder Funds | 2012-06-01 | £ 1 |
Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A.M.S.S. LIMITED are:
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. |