Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > AMS FINANCE LIMITED
Company Information for AMS FINANCE LIMITED
ARMITAGE ROAD, LONDON, NW11,
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Company Registration Number
 06665159 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Ams Finance Ltd
AMS FINANCE LIMITED was founded on 2008-08-05 and had its registered office in Armitage Road. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AMS FINANCE LIMITED | ||||
| Legal Registered Office | ||||
| ARMITAGE ROAD LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06665159 | |
|---|---|---|
| Date formed | 2008-08-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-08-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 18:03:22 |
| Companies House |
|
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Companies with same name AMS FINANCE LIMITED
The following companies were found which have the same name as AMS FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMS FINANCE AND SECURITIES LIMITED | 307 YUSUF BUILDING 3RD FLOOR NEXT TO AKBARALLY FORT VEER NARIMAN ROAD MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 1995-09-12 |
| AMS FINANCE & ACCOUNTING LTD | 122 Foxdown Overton Basingstoke HAMPSHIRE RG25 3JQ | Active - Proposal to Strike off | Company formed on the 2017-07-18 | |
| AMS FINANCE CONSULTANCY LTD | BANK HOUSE SOUTHWICK SQUARE SOUTHWICK BRIGHTON BN42 4FN | Active - Proposal to Strike off | Company formed on the 2018-09-26 | |
 |
AMS FINANCE LLC | North Carolina | Unknown | |
 |
AMS FINANCE GROUP PTY LTD | Active | Company formed on the 2018-12-12 | |
|
AMS FINANCE GROUP LLC | North Carolina | Unknown | |
|
AMS FINANCE GROUP CHARLOTTE LLC | North Carolina | Unknown | |
| AMS FINANCE LTD | 1 MODWEN ROAD SALFORD M5 3EZ | Active | Company formed on the 2019-07-23 |
Company Officers of AMS FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICKEN ALAIN KOUYOUMJIAN |
||
GAVIN MARK KAYE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMS CAPITAL LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-02-21 | Dissolved 2014-03-18 | |
| CWMH LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-07-15 | |
| OPUS CORPORATE ADVISORS LIMITED | Director | 2010-11-01 | CURRENT | 2009-06-29 | Liquidation | |
| HARLEYSTREET WORLD LIMITED | Director | 2010-05-28 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
| OPUS HEALTH CAPITAL LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2015-08-18 | |
| CREATIVE ENTERTAINMENT GROUP PLC | Director | 2009-08-10 | CURRENT | 2004-12-10 | Dissolved 2017-02-18 | |
| SPORTS FUND CIC | Director | 2008-10-08 | CURRENT | 2006-07-17 | Dissolved 2014-07-22 | |
| AMS CAPITAL LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2014-03-18 | |
| THE CLAIMS STANDARDS COUNCIL LIMITED | Director | 2005-09-18 | CURRENT | 2004-09-16 | Dissolved 2018-04-11 | |
| SPORTS HUB LIMITED | Director | 2005-07-26 | CURRENT | 2005-01-25 | Dissolved 2014-05-06 | |
| AMS SHANGHAI (LONDON) LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2015-12-01 | |
| PANG HEALTH LIMITED | Director | 2000-03-06 | CURRENT | 1997-11-14 | Dissolved 2017-02-10 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 17 RED LION SQUARE LONDON WC1R 4QH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| RES15 | CHANGE OF NAME 04/03/2013 | |
| CERTNM | COMPANY NAME CHANGED OPUS FINANCE LIMITED CERTIFICATE ISSUED ON 14/03/13 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/08/11 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 05/08/11 FULL LIST | |
| RES15 | CHANGE OF NAME 01/06/2011 | |
| CERTNM | COMPANY NAME CHANGED OPUS HEALTH CAPITAL LIMITED CERTIFICATE ISSUED ON 07/06/11 | |
| AR01 | 05/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 05/08/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM COOPER HOUSE -GROUND FLOOR 316 REGENTS PARK ROAD LONDON N3 2JX | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 22A THEOBALDS ROAD LONDON WC1X 8PF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to AMS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-04-18 |
| Appointment of Liquidators | 2013-04-18 |
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2009-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against AMS FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
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 FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of AMS FINANCE LIMITED registering or being granted any patents Domain Names
AMS FINANCE LIMITED owns 1 domain names.
opus-capital.co.uk
Income
Government Income
We have not found government income sources for AMS FINANCE 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 (7487 - Other business activities) as AMS FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMS FINANCE 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AMS FINANCE LIMITED | Event Date | 2013-04-12 |
| (Pursuant to section 283 of the Companies Act 2006 and section 84 (1) (B) of the Insolvency Act 1986) At an Extraordinary General Meeting of the above-named Company duly convened, and held at Olympia House, Armitage Road, London NW11 8RQ , on 12 April 2013 , the subjoined Special Resolution was duly passed, viz:- Resolution That it has been proven to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that S . Franklin of Panos Eliades Franklin & Co. , of Olympia House, Armitage Road, London NW11 8RQ , be and he is hereby appointed Liquidator for the purposes of such winding-up. At a Meeting of Creditors of the Company held later the same day S . Franklins appointment as Liquidator was confirmed. Gavin Kaye , Chairman of Both Meetings : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMS FINANCE LIMITED | Event Date | 2013-04-12 |
| Stephen Franklin , FIPA MABRP, Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMS FINANCE LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMS FINANCE LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMS FINANCE LIMITED | Event Date | 2009-12-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS FINANCE 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 AMS FINANCE 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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