AMS MANAGEMENT SYSTEMS U.K. LTD.
20 FENCHURCH STREET, 14TH FLOOR, LONDON EC3M 3BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02406054
- Last Updated: 07 Feb 2024
Company Profile
AMS MANAGEMENT SYSTEMS U.K. LTD. was incorporated on Wednesday, July 19, 1989 as a Private Limited Company with registered address in LONDON. AMS MANAGEMENT SYSTEMS U.K. LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 35 years 3 months and 24 days.
| Name | AMS MANAGEMENT SYSTEMS U.K. LTD. |
|---|---|
| Company number | 02406054 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cgi Inc. Boulevard Rene-Levesque Ouest, 25ieme Etage |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMS MANAGEMENT SYSTEMS U.K. LTD. | 19 Jul 1989 |