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AMSYS AFTERMARKET SERVICES LIMITED

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

This company is commonly known as Amsys Aftermarket Services Limited. The company was founded 17 years ago and was given the registration number 06352846. The firm's registered office is in KENLEY. You can find them at Byron House, 2a Lower Road, Kenley, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMSYS AFTERMARKET SERVICES LIMITED
Company Number:06352846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
Industry Codes:
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Byron House, 2a Lower Road, Kenley, Surrey, England, CR8 5NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Amsys Holdings Ltd
Notified on:28 December 2022
Status:Active
Country of residence:England
Address:Byron House, Lower Road, Kenley, England, CR8 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Amsys Technology Holdings Ltd
Notified on:28 August 2018
Status:Active
Country of residence:United Kingdom
Address:Byron House, Lower Road, Kenley, United Kingdom, CR8 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander David Thomas Hawes
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Byron House, 2a Lower Road, Kenley, England, CR8 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Richard Leppard
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Byron House, 2a Lower Road, Kenley, England, CR8 5NB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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