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A.M. COMPUTER SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.m. Computer Services Limited. The company was founded 27 years ago and was given the registration number 03299925. The firm's registered office is in NANTWICH. You can find them at The Heathers Cholmondeley Road, Wrenbury, Nantwich, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:A.M. COMPUTER SERVICES LIMITED
Company Number:03299925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Heathers Cholmondeley Road, Wrenbury, Nantwich, Cheshire, England, CW5 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heathers, Cholmondeley Road, Wrenbury, Nantwich, England, CW5 8HJ

Secretary03 August 2009Active
The Heathers, Cholmondeley Road, Wrenbury, Nantwich, England, CW5 8HJ

Director08 January 1997Active
58 Lanehouse, Trawden, Colne, BB8 8SW

Secretary04 December 2007Active
58 Lanehouse, Trawden, Colne, BB8 8SW

Secretary08 January 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 January 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 January 1997Active

People with Significant Control

Mr Andrew Michael Morton
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:The Heathers, Cholmondeley Road, Nantwich, England, CW5 8HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sian Nikola Barton
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:The Heathers, Cholmondeley Road, Nantwich, England, CW5 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Change account reference date company current extended.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-04-15Officers

Change person director company with change date.

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2016-04-15Officers

Change person secretary company with change date.

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2016-04-15Address

Change registered office address company with date old address new address.

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2016-03-01Capital

Capital allotment shares.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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