AMA BUSINESS SYSTEMS LIMITED
OAKINGHAM HOUSE FREDERICK PLACE, LONDON ROAD, HIGH WYCOMBE HP11 1JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02102600
- Last Updated: 01 Dec 2021
Company Profile
AMA BUSINESS SYSTEMS LIMITED was incorporated on Monday, February 23, 1987 as a Private Limited Company with registered address in HIGH WYCOMBE. AMA BUSINESS SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 37 years 6 months and 21 days.
| Name | AMA BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 02102600 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1987 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKINGHAM HOUSE FREDERICK PLACE LONDON ROAD HIGH WYCOMBE HP11 1JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Complete I.T. Limited Riverside West, Wooburn Green, HP10 0DG |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
|
| Alastair Murray Crawford Moir Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-990 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMA BUSINESS SYSTEMS LIMITED | 23 Feb 1987 |