Ams Automobile Marketing Systems Ltd

About

Registered Number: 02839379

Date of Incorporation: 26/07/1993 (30 years and 8 months ago)

Company Status: Active

Registered Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

Having been setup in 1993, Ams Automobile Marketing Systems Ltd has its registered office in Burnham in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Ams Automobile Marketing Systems Ltd. The business has 13 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ATKIN, Darren Lee	01 May 2000	-	1
WOOD, Anne Lesley	01 April 2016	-	1
BANNISTER, Nigel Kim	01 December 1998	31 December 2004	1
BARRETT, Debroy Kenneth	26 July 1993	01 September 2016	1
DAVIES, Christopher Blythe	06 April 1994	15 September 2011	1
FOSTER, Timothy John Garfath	01 February 1995	29 February 2000	1
HARROGATE, Richard	01 December 1998	31 December 2006	1
MANTEL, Laurent	01 December 1998	01 December 2005	1
PEETERS, Kris	01 October 2008	06 February 2009	1
RAPAPORT, Serge	01 December 1998	30 September 2001	1
RAVEN, John Edwin	06 April 1994	01 December 2002	1
SMITH, Michael Victor	01 January 2007	01 May 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
THEWLIS, Claire Suzanne	01 May 2002	28 August 2002	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	31 July 2020
CH01 - Change of particulars for director	31 July 2020
CS01 - N/A	06 July 2020
SH10 - Notice of particulars of variation of rights attached to shares	16 October 2019
AA - Annual Accounts	02 September 2019
CS01 - N/A	03 July 2019
CH01 - Change of particulars for director	28 June 2019
AA - Annual Accounts	18 September 2018
CS01 - N/A	03 July 2018
SH06 - Notice of cancellation of shares	03 October 2017
SH03 - Return of purchase of own shares	03 October 2017
AA - Annual Accounts	04 August 2017
PSC09 - N/A	17 July 2017
PSC07 - N/A	17 July 2017
PSC01 - N/A	14 July 2017
PSC01 - N/A	14 July 2017
CS01 - N/A	14 July 2017
SH03 - Return of purchase of own shares	27 September 2016
RESOLUTIONS - N/A	19 September 2016
RESOLUTIONS - N/A	19 September 2016
SH10 - Notice of particulars of variation of rights attached to shares	19 September 2016
SH06 - Notice of cancellation of shares	19 September 2016
TM01 - Termination of appointment of director	17 September 2016
CS01 - N/A	14 July 2016
AA - Annual Accounts	09 June 2016
AP01 - Appointment of director	01 April 2016
CH01 - Change of particulars for director	18 January 2016
CH01 - Change of particulars for director	18 January 2016
AP04 - Appointment of corporate secretary	29 October 2015
TM02 - Termination of appointment of secretary	29 October 2015
CH04 - Change of particulars for corporate secretary	29 October 2015
AR01 - Annual Return	08 July 2015
AA - Annual Accounts	07 July 2015
TM02 - Termination of appointment of secretary	19 June 2015
AP04 - Appointment of corporate secretary	19 June 2015
SH08 - Notice of name or other designation of class of shares	12 February 2015
SH10 - Notice of particulars of variation of rights attached to shares	12 February 2015
SH01 - Return of Allotment of shares	27 January 2015
SH01 - Return of Allotment of shares	27 January 2015
AR01 - Annual Return	04 August 2014
AA - Annual Accounts	13 June 2014
RESOLUTIONS - N/A	02 December 2013
SH01 - Return of Allotment of shares	02 December 2013
SH06 - Notice of cancellation of shares	02 December 2013
SH03 - Return of purchase of own shares	02 December 2013
TM01 - Termination of appointment of director	30 October 2013
AR01 - Annual Return	15 August 2013
AA - Annual Accounts	05 July 2013
CH04 - Change of particulars for corporate secretary	22 March 2013
AR01 - Annual Return	22 August 2012
AA - Annual Accounts	10 July 2012
AP01 - Appointment of director	12 April 2012
AAMD - Amended Accounts	07 October 2011
AA - Annual Accounts	29 September 2011
TM01 - Termination of appointment of director	19 September 2011
AR01 - Annual Return	19 August 2011
AA - Annual Accounts	04 August 2010
AR01 - Annual Return	03 August 2010
CH01 - Change of particulars for director	22 July 2010
CH01 - Change of particulars for director	18 March 2010
AA - Annual Accounts	27 August 2009
363a - Annual Return	13 August 2009
288c - Notice of change of directors or secretaries or in their particulars	13 August 2009
288b - Notice of resignation of directors or secretaries	18 May 2009
288b - Notice of resignation of directors or secretaries	09 February 2009
288a - Notice of appointment of directors or secretaries	14 October 2008
AA - Annual Accounts	05 September 2008
363a - Annual Return	18 August 2008
287 - Change in situation or address of Registered Office	06 June 2008
363a - Annual Return	01 August 2007
288a - Notice of appointment of directors or secretaries	31 July 2007
288b - Notice of resignation of directors or secretaries	30 July 2007
288c - Notice of change of directors or secretaries or in their particulars	24 July 2007
AA - Annual Accounts	11 July 2007
288b - Notice of resignation of directors or secretaries	18 June 2007
288a - Notice of appointment of directors or secretaries	29 December 2006
AA - Annual Accounts	30 August 2006
363a - Annual Return	17 August 2006
288b - Notice of resignation of directors or secretaries	14 December 2005
363a - Annual Return	11 August 2005
AA - Annual Accounts	29 July 2005
288c - Notice of change of directors or secretaries or in their particulars	15 June 2005
288c - Notice of change of directors or secretaries or in their particulars	15 June 2005
288b - Notice of resignation of directors or secretaries	07 January 2005
363a - Annual Return	11 August 2004
AA - Annual Accounts	21 July 2004
363a - Annual Return	20 August 2003
353 - Register of members	20 August 2003
395 - Particulars of a mortgage or charge	12 June 2003
AA - Annual Accounts	24 May 2003
288b - Notice of resignation of directors or secretaries	07 April 2003
287 - Change in situation or address of Registered Office	09 September 2002
288b - Notice of resignation of directors or secretaries	09 September 2002
288a - Notice of appointment of directors or secretaries	09 September 2002
363s - Annual Return	01 August 2002
288a - Notice of appointment of directors or secretaries	07 June 2002
288b - Notice of resignation of directors or secretaries	07 June 2002
AA - Annual Accounts	23 May 2002
287 - Change in situation or address of Registered Office	20 November 2001
288b - Notice of resignation of directors or secretaries	09 November 2001
363s - Annual Return	09 August 2001
AA - Annual Accounts	27 April 2001
363s - Annual Return	07 August 2000
288a - Notice of appointment of directors or secretaries	28 June 2000
AA - Annual Accounts	13 June 2000
288b - Notice of resignation of directors or secretaries	06 April 2000
363s - Annual Return	30 July 1999
AA - Annual Accounts	16 June 1999
288a - Notice of appointment of directors or secretaries	29 December 1998
288a - Notice of appointment of directors or secretaries	29 December 1998
288a - Notice of appointment of directors or secretaries	29 December 1998
288a - Notice of appointment of directors or secretaries	29 December 1998
RESOLUTIONS - N/A	18 November 1998
RESOLUTIONS - N/A	18 November 1998
RESOLUTIONS - N/A	18 November 1998
363s - Annual Return	29 July 1998
AA - Annual Accounts	23 July 1998
363s - Annual Return	30 July 1997
AA - Annual Accounts	02 June 1997
AUD - Auditor's letter of resignation	25 September 1996
363s - Annual Return	16 August 1996
287 - Change in situation or address of Registered Office	16 August 1996
AA - Annual Accounts	01 May 1996
363s - Annual Return	27 July 1995
AA - Annual Accounts	07 June 1995
288 - N/A	07 March 1995
PRE95 - N/A	01 January 1995
363s - Annual Return	16 August 1994
288 - N/A	16 August 1994
288 - N/A	16 August 1994
288 - N/A	25 May 1994
288 - N/A	25 May 1994
288 - N/A	18 May 1994
287 - Change in situation or address of Registered Office	13 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	31 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	25 August 1993
288 - N/A	02 August 1993
NEWINC - New incorporation documents	26 July 1993

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	28 May 2003	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog