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AMA BUSINESS SYSTEMS LIMITED - Oakingham House Frederick Place, London Road, High Wycombe, Bucks, United Kingdom
Company Information
- Company registration number
- 02102600
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Oakingham House Frederick Place
- London Road
- High Wycombe
- Bucks
- HP11 1JU
- England Oakingham House Frederick Place, London Road, High Wycombe, Bucks, HP11 1JU, England UK
Management
- Managing Directors
- BLUMENTHAL, Colin David John
- COOPER, David Christopher
- KILLEEN, Timothy Brendan
- SYKES, Stuart Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-23
- Dissolved on
- 2022-01-04
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- -
- Complete I.T. Limited
- -
- Complete I.T. Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
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AMA BUSINESS SYSTEMS LIMITED Company Description
- AMA BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02102600. Its current trading status is "closed". It was registered 1987-02-23. It has declared SIC or NACE codes as "46510". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-10.It can be contacted at Oakingham House Frederick Place .
Get AMA BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ama Business Systems Limited - Oakingham House Frederick Place, London Road, High Wycombe, Bucks, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
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gazette-notice-voluntary (2021-06-22) - GAZ1(A)
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dissolution-application-strike-off-company (2021-06-12) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-05) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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legacy (2020-09-05) - GUARANTEE2
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legacy (2020-09-05) - AGREEMENT2
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legacy (2020-09-05) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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legacy (2019-08-15) - AGREEMENT2
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legacy (2019-08-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-15) - AA
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resolution (2019-08-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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legacy (2019-08-15) - PARENT_ACC
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-11) - AA
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legacy (2018-10-11) - PARENT_ACC
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legacy (2018-10-11) - GUARANTEE2
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legacy (2018-10-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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mortgage-satisfy-charge-full (2017-06-08) - MR04
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change-account-reference-date-company-current-shortened (2017-05-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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confirmation-statement-with-updates (2017-08-14) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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capital-cancellation-shares (2013-01-16) - SH06
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resolution (2013-01-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-01-16) - SH03
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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termination-director-company-with-name (2011-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288c
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363a
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legacy (2007-08-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA
keyboard_arrow_right 2006
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legacy (2006-08-04) - 288a
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legacy (2006-08-03) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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legacy (2006-08-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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legacy (2005-08-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-18) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 88(3)
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legacy (2003-12-15) - 88(2)R
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legacy (2003-11-25) - 395
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-small (2003-08-06) - AA
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288b
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resolution (2002-01-29) - RESOLUTIONS
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resolution (2002-02-08) - RESOLUTIONS
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legacy (2002-02-08) - 169
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accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-08-28) - 363s
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memorandum-articles (2002-02-15) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-11-29) - 395
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-08-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-03) - AA
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legacy (1999-08-23) - 288c
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legacy (1999-08-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-09-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-12) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-09-03) - 363s
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accounts-with-accounts-type-full (1996-08-21) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-04) - AA
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legacy (1995-08-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-17) - AA
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legacy (1994-08-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-08-22) - 363s
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accounts-with-accounts-type-full (1993-01-22) - AA
keyboard_arrow_right 1992
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legacy (1992-11-23) - 395
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legacy (1992-09-21) - 288
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legacy (1992-09-17) - 363s
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legacy (1992-02-28) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-07) - AA
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legacy (1991-09-07) - 363b
keyboard_arrow_right 1990
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legacy (1990-04-02) - 225(1)
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accounts-with-accounts-type-small (1990-08-17) - AA
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legacy (1990-08-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-24) - AA
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legacy (1989-07-24) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-12) - AA
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legacy (1988-09-12) - 363
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legacy (1988-07-22) - PUC 2
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legacy (1988-03-10) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-02-27) - 287
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legacy (1987-02-27) - 288
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certificate-incorporation (1987-02-23) - CERTINC