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AMA BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Ama Business Systems Limited. The company was founded 37 years ago and was given the registration number 02102600. The firm's registered office is in HIGH WYCOMBE. You can find them at Oakingham House Frederick Place, London Road, High Wycombe, Bucks. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:AMA BUSINESS SYSTEMS LIMITED
Company Number:02102600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1987
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Oakingham House Frederick Place, London Road, High Wycombe, Bucks, England, HP11 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Courtyard, Glory Park, Wooburn Green, High Wycombe, England, HP10 0DG

Director11 May 2017Active
Oakingham House, Frederick Place, London Road, High Wycombe, England, HP11 1JU

Director31 July 2019Active
7 The Courtyard, Glory Park, Wooburn Green, High Wycombe, England, HP10 0DG

Director11 May 2017Active
Oakingham House, Frederick Place, London Road, High Wycombe, England, HP11 1JU

Director31 July 2019Active
15 Percival Road, Clifton, Bristol, BS8 3LN

Secretary-Active
Charter House, The Square, Lower Bristol Road, BA2 3BH

Director01 July 2006Active
Charter House, The Square, Lower Bristol Road, BA2 3BH

Director-Active
7 The Courtyard, Glory Park, Wooburn Green, High Wycombe, England, HP10 0DG

Director11 May 2017Active
The Old Tabernacle, Palmyra Road, Bedminster, Bristol, United Kingdom, BS3 3JQ

Director-Active
2 Kingsweston Court, Kingsweston Lane, Bristol, BS11 0UR

Director-Active

People with Significant Control

Complete I.T. Limited
Notified on:11 May 2017
Status:Active
Country of residence:England
Address:7 The Courtyard, Riverside West, High Wycombe, England, HP10 0DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Alastair Murray Crawford Moir
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:The Old Tabernacle, Palmyra Road, Bristol, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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