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A.M.I.SYSTEMS LIMITED

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

This company is commonly known as A.m.i.systems Limited. The company was founded 33 years ago and was given the registration number 02567226. The firm's registered office is in DONCASTER. You can find them at C/o The Offices Of Silke & Co 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:A.M.I.SYSTEMS LIMITED
Company Number:02567226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 1990
End of financial year:31 July 2011
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o The Offices Of Silke & Co 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Sandy Lane, Stretford, Manchester, England, M32 9DB

Director20 June 2008Active
2 Oakfield Terrace, Childer Thornton, South Wirral, CH66 7NY

Secretary-Active
Hadlow Wood Cottage, Hadlow Road, Willaston, CH64 2US

Secretary04 January 2001Active
Hadlow Wood Cottage Hadlow Road, Willaston, South Wirral, CH64 2US

Director-Active
31 Westbourne Grove, West Kirby, Wirral, CH48 4DJ

Director-Active
76, Davyhulme Road, Urmston, Manchester, England, M41 7DN

Director01 January 2010Active

People with Significant Control

Mr Mansur Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Gazette

Gazette dissolved liquidation.

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2023-03-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-08Address

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

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2022-08-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-04-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-01-05Address

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

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2021-06-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-06-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-22Address

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

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2019-02-21Insolvency

Liquidation voluntary statement of affairs.

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2019-02-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-21Resolution

Resolution.

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2018-10-06Gazette

Gazette filings brought up to date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-07-08Dissolution

Dissolved compulsory strike off suspended.

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2017-06-13Gazette

Gazette notice compulsory.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-01-08Gazette

Gazette filings brought up to date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Change person director company with change date.

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2015-06-05Dissolution

Dissolved compulsory strike off suspended.

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