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AMSOFT SYSTEMS LIMITED

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

This company is commonly known as Amsoft Systems Limited. The company was founded 23 years ago and was given the registration number 04222916. The firm's registered office is in ELLESMERE PORT. You can find them at 16 Laurelwood Drive, Great Sutton, Ellesmere Port, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMSOFT SYSTEMS LIMITED
Company Number:04222916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:16 Laurelwood Drive, Great Sutton, Ellesmere Port, Cheshire, CH66 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Laurelwood Drive, Great Sutton, Ellesmere Port, CH66 2HB

Secretary24 May 2001Active
16 Laurelwood Drive, Great Sutton, Ellesmere Port, CH66 2HB

Director24 May 2001Active
16 Laurelwood Drive, Great Sutton, Ellesmere Port, CH66 2HB

Director31 March 2014Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director24 May 2001Active

People with Significant Control

Mrs Sarah Jane Mugridge
Notified on:06 April 2017
Status:Active
Date of birth:April 1976
Nationality:British
Address:16 Laurelwood Drive, Ellesmere Port, CH66 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Mugridge
Notified on:01 June 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:16 Laurelwood Drive, Ellesmere Port, CH66 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Appoint person director company with name.

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2014-02-03Capital

Capital name of class of shares.

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