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Home > England & Wales Companies > AIRPORT ASSET MANAGEMENT SOLUTIONS LTD
Company Information for

AIRPORT ASSET MANAGEMENT SOLUTIONS LTD

ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB,
Company Registration Number
08288998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airport Asset Management Solutions Ltd
AIRPORT ASSET MANAGEMENT SOLUTIONS LTD was founded on 2012-11-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Airport Asset Management Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AIRPORT ASSET MANAGEMENT SOLUTIONS LTD
 
Legal Registered Office
ARCADIS HOUSE
34 YORK WAY
LONDON
N1 9AB
Other companies in E14
 
Filing Information
Company Number 08288998
Company ID Number 08288998
Date formed 2012-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/12/2020
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-08-06 12:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT ASSET MANAGEMENT SOLUTIONS LTD
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Company Officers of AIRPORT ASSET MANAGEMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANGELA JOHNSTON
 Company Secretary 2013-08-12
ROBERT CAREW
 Director 2013-08-02
ANDREW KEITH EVANS
 Director 2013-08-02
JAMES WILLIAM GEORGE FOLEY
 Director 2012-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CAREW EAMS BRAID LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ROBERT CAREW ENTERPRISE AMS GROUP LTD Director 2013-08-02 CURRENT 2013-01-10 Active
ROBERT CAREW PORT ASSET MANAGEMENT SOLUTIONS LIMITED Director 2013-08-02 CURRENT 2012-01-20 Active - Proposal to Strike off
ROBERT CAREW UTILITIES ASSET MANAGEMENT SOLUTIONS LTD Director 2013-08-02 CURRENT 2012-11-12 Active - Proposal to Strike off
ROBERT CAREW HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD Director 2013-08-02 CURRENT 2012-11-12 Active - Proposal to Strike off
ROBERT CAREW LUCID NOTIONS LIMITED Director 2005-12-08 CURRENT 2005-12-06 Active - Proposal to Strike off
ANDREW KEITH EVANS ANKEVA LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
ANDREW KEITH EVANS EAMS BRAID LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ANDREW KEITH EVANS ENTERPRISE AMS GROUP LTD Director 2013-08-02 CURRENT 2013-01-10 Active
ANDREW KEITH EVANS PORT ASSET MANAGEMENT SOLUTIONS LIMITED Director 2013-08-02 CURRENT 2012-01-20 Active - Proposal to Strike off
ANDREW KEITH EVANS UTILITIES ASSET MANAGEMENT SOLUTIONS LTD Director 2013-08-02 CURRENT 2012-11-12 Active - Proposal to Strike off
ANDREW KEITH EVANS HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD Director 2013-08-02 CURRENT 2012-11-12 Active - Proposal to Strike off
ANDREW KEITH EVANS ARCADIS GEN UK LIMITED Director 2012-04-09 CURRENT 2006-08-25 Active
JAMES WILLIAM GEORGE FOLEY EAMS BRAID LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
JAMES WILLIAM GEORGE FOLEY ENTERPRISE AMS GROUP LTD Director 2013-01-10 CURRENT 2013-01-10 Active
JAMES WILLIAM GEORGE FOLEY UTILITIES ASSET MANAGEMENT SOLUTIONS LTD Director 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
JAMES WILLIAM GEORGE FOLEY HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD Director 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
JAMES WILLIAM GEORGE FOLEY PORT ASSET MANAGEMENT SOLUTIONS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
JAMES WILLIAM GEORGE FOLEY BAMBOO SHOOT VENTURES LIMITED Director 2005-11-04 CURRENT 2005-05-12 Dissolved 2014-02-04

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
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-25DS01Application to strike the company off the register
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Level 17 25 Canada Square Canary Wharf London E14 5LQ England
2020-01-02SH02Consolidation of shares on 2019-12-02
2019-12-20AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-12-11AP03Appointment of Fiona Margaret Duncombe as company secretary on 2019-12-04
2019-12-11AP01DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH EVANS
2019-12-11TM02Termination of appointment of Angela Johnston on 2019-12-04
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-11-28PSC07CESSATION OF ANDREW KEITH EVANS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-11-27PSC02Notification of Enterprise Ams Group Limited as a person with significant control on 2016-04-06
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Level 33 25 Canada Square Canary Wharf London E14 5LB
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0112/11/14 ANNUAL RETURN FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 117 Fenchurch Street 117 Fenchurch Street London EC3M 5DY United Kingdom
2014-10-20AR0112/11/13 ANNUAL RETURN FULL LIST
2014-10-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20RT01Administrative restoration application
2014-06-24GAZ2Final Gazette dissolved via compulsory strike-off
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-12AP03Appointment of Ms Angela Johnston as company secretary
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR, United Kingdom
2013-08-02AP01DIRECTOR APPOINTED MR ANDREW KEITH EVANS
2013-08-02AP01DIRECTOR APPOINTED MR ROBERT CAREW
2012-11-12LATEST SOC12/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-12NEWINCNew incorporation
2012-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AIRPORT ASSET MANAGEMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT ASSET MANAGEMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT ASSET MANAGEMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 AIRPORT ASSET MANAGEMENT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of AIRPORT ASSET MANAGEMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT ASSET MANAGEMENT SOLUTIONS LTD
Trademarks
We have not found any records of AIRPORT ASSET MANAGEMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT ASSET MANAGEMENT SOLUTIONS 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 (62090 - Other information technology service activities) as AIRPORT ASSET MANAGEMENT SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT ASSET MANAGEMENT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIRPORT ASSET MANAGEMENT SOLUTIONS LTDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT ASSET MANAGEMENT SOLUTIONS 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 AIRPORT ASSET MANAGEMENT SOLUTIONS LTD 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 N1 9AB