Ams Management Systems U.k. Ltd., London

Ams Management Systems U.k. Ltd. is a private limited company. Situated at 20 Fenchurch Street, 14Th Floor, London EC3M 3BY, the above-mentioned 34 years old firm was incorporated on 1989-07-19 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Darryl E. (appointed on 23 October 2020), Tara M. (appointed on 19 January 2018). Among the secretaries (1 in total), we can name: Sarah L. (appointed on 16 April 2018).
About
Name: Ams Management Systems U.k. Ltd.
Number: 02406054
Incorporation date: 1989-07-19
End of financial year: 30 September
 
Address: 20 Fenchurch Street
14th Floor
London
EC3M 3BY
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Cgi Inc.
6 April 2016
Address 1350 Boulevard Rene-Levesque Ouest, 25ieme Etage, Montreal, Quebec, Canada
Legal authority Business Corporations Act (Quebec)
Legal form Corporation (Canada)
Country registered Quebec, Canada
Place registered Registraire Des Entreprises (Quebec)
Registration number 1142478016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Ams Management Systems U.k. Ltd. confirmation statement filing is 2024-07-27. The most recent confirmation statement was submitted on 2023-07-13. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only firm Cgi Inc. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Boulevard Rene-Levesque Ouest, 25Ieme Etage, Quebec.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/09/30
filed on: 11th, January 2023 | accounts
Free Download (9 pages)