AMSYS HOLDINGS LTD

Dissolved Kenley

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AMSYS HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 6 Dec 2022 Dissolved Kenley, England website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Byron House Lower Road Kenley Surrey CR8 5NB England

Full company profile for AMSYS HOLDINGS LTD (14525140), a dissolved company based in Kenley, England. Incorporated 6 Dec 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alexander David Thomas HawesDirectorBritishUnited Kingdom586 Dec 2022Active
Raymond Charles PeckDirectorBritishEngland6915 Dec 2022Active

Shareholders

Shareholders (9)

Duncary Nominees Ltd
35.0%
350
Alexander David Thomas Hawes
30.0%
300

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Alexander David Thomas Hawes

British

Active
Notified 6 Dec 2022
Residence United Kingdom
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Duncary Nominees Ltd

United Kingdom

Active
Notified 15 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Derek Keith Parlour

Ceased 14 Dec 2022

Ceased

Group Structure

Group Structure

AMSYS HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2024GazetteGazette Dissolved Compulsory
16 Apr 2024DissolutionDissolved Compulsory Strike Off Suspended
5 Mar 2024GazetteGazette Notice Compulsory
30 Oct 2023OfficersTermination of Derek Keith Parlour as director on 1 Oct 2023
12 Jan 2023ResolutionResolutions
21 May 2024 Gazette

Gazette Dissolved Compulsory

16 Apr 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

5 Mar 2024 Gazette

Gazette Notice Compulsory

30 Oct 2023 Officers

Termination of Derek Keith Parlour as director on 1 Oct 2023

12 Jan 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 21 May 2024

Dissolved Compulsory Strike Off Suspended

2 years ago on 16 Apr 2024

Gazette Notice Compulsory

2 years ago on 5 Mar 2024

Termination of Derek Keith Parlour as director on 1 Oct 2023

2 years ago on 30 Oct 2023

Resolutions

3 years ago on 12 Jan 2023