A M SYSTEMS (ENGINEERING) LIMITED

Profile A M SYSTEMS (ENGINEERING) LIMITED

Actual on 01.09.2021
Company name
A M SYSTEMS (ENGINEERING) LIMITED
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Company number
03342075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 March 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
96090 - Other service activities n.e.c.
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Registered office address
17 ASH MAGNA, SHROPSHIRE, ENGLAND, WHITCHURCH, SY13 4DR
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PSC and Officers A M SYSTEMS (ENGINEERING) LIMITED

Officers

(as of 19.09.2020)

ALLMARK, Andrew
Status: Active
Appointed on: Tuesday, 08 April 1997
Correspondence address: Cheque House, Hollins Lane, Tilstock, Whitchurch, Shropshire, SY13 3NU
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
ALLMARK, Jill
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Cheque House Cheque House, Hollins Lane, Tilstock, Whitchurch, Shropshire, SY13 3NU
Role: Secretary
SPEED, Martin George
Status: Not active
Appointed on: Tuesday, 19 March 2002
Resigned on: Friday, 24 January 2003
Correspondence address: 3 Dewarenne Close, Whitchurch, Salop, SY13 1TS
Role: Secretary
CONWAY, Nichola Mary
Status: Not active
Appointed on: Friday, 24 January 2003
Resigned on: Sunday, 01 January 2006
Correspondence address: 159 Alkington Road, Whitchurch, Shropshire, SY13 1SX
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 27 March 1997
Resigned on: Tuesday, 08 April 1997
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 27 March 1997
Resigned on: Tuesday, 08 April 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
CONWAY, Nichola Mary
Status: Not active
Appointed on: Friday, 03 April 1998
Resigned on: Tuesday, 19 March 2002
Correspondence address: 48 Edgeley Road, Whitchurch, Shropshire, SY13 1EU
Role: Secretary
COLLINGE, Janet Louise
Status: Not active
Appointed on: Tuesday, 08 April 1997
Resigned on: Wednesday, 01 April 1998
Correspondence address: Jasmine Cottage 8 Catterals Lane, Whitchurch, Shropshire, SY13 4DF
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Allmark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitchurch, Shropshire
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Allmark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Whitchurch, England, Shropshire
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent