AMS MANAGEMENT SYSTEMS U.K. LTD.

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

This company is commonly known as Ams Management Systems U.k. Ltd.. The company was founded 35 years ago and was given the registration number 02406054. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, 14th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AMS MANAGEMENT SYSTEMS U.K. LTD.
Company Number	:	02406054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 1989
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Secretary	16 April 2018	Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Director	23 October 2020	Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Director	19 January 2018	Active
69 Beloeil Avenue, Outremont, Canada, H2V 2ZI	Secretary	05 May 2004	Active
8003 Ashboro Drive, Chevy Chase, Maryland 20815, Usa, FOREIGN	Secretary	-	Active
Follett House, Primett Road, Stevenage, SG1 3EE	Secretary	23 June 2004	Active
2060 Beacon Heights Drive, Reston, Virginia 20191, America, IRISH	Secretary	06 February 2003	Active
Church Farm, Marsworth, Tring, HP23 4ND	Secretary	15 March 1999	Active
2629 S Hayes Street, Arlington, United States, IRISH	Secretary	21 March 2001	Active
2429 S Hayes, Arlington, Virginia, Usa, IRISH	Secretary	29 January 1998	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	15 March 1999	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Corporate Secretary	31 May 2013	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	15 March 1993	Active
46 Southwood Park, Southwood Lawn Road, London, N6 5SQ	Director	-	Active
11300 Peacock Hill Way, Great Falls, America,	Director	06 February 2003	Active
69 Beloeil Avenue, Outremont, Canada, H2V 2ZI	Director	05 May 2004	Active
Nieuwe Uitleg 18, Denhaag, The Netherlands, 2514 BP	Director	15 March 1999	Active
57 Chemin Belvedere, Westmount, Canada,	Director	05 May 2004	Active
10312 Shesue Street, Great Falls, United States,	Director	30 September 2003	Active
7401 Glenbrook Road, Bethesda, Maryland 20814, Usa, FOREIGN	Director	-	Active
Slingerweg 14, Wassenaar, Netherlands, 2243 GV	Director	15 March 1999	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	30 November 2007	Active
2806 Richelieu, Beloeil, Canada, J3G 2L9	Director	05 May 2004	Active
Hoge Nieuwstraat 20 B, Den Haag, The Netherlands,	Director	21 March 2001	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	30 November 2007	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	30 November 2007	Active
12325 Hatton Point Road, Fort Washington, Usa, FOREIGN	Director	-	Active
6 Birchcroft Close, Caterham, CR3 5DR	Director	21 May 1992	Active
2060 Beacon Heights Drive, Reston, Virginia 20191, America, IRISH	Director	06 February 2003	Active
47 Eaton Terrace, London, SW1W 8TR	Director	15 March 1999	Active
3314 N Street Nw, Washington Dc 20007, Usa, FOREIGN	Director	-	Active
Blauwe Kamerlaan 16, Den Haag, The Netherlands,	Director	21 March 2001	Active
Klein Schmieh 51, 6370 Oberursel, Germany,	Director	-	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	01 October 2016	Active
2781 Marshall Lake Drive, Oakton, United States,	Director	15 October 2003	Active

AMS MANAGEMENT SYSTEMS U.K. LTD.

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement