Amsoft Systems Limited. Head office in Ellesmere Port. Check Director.

Amsoft Systems Limited, Ellesmere Port

Amsoft Systems Limited is a private limited company. Registered at 16 Laurelwood Drive, Great Sutton, Ellesmere Port CH66 2HB, the above-mentioned 22 years old business was incorporated on 2001-05-24 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in this firm: Sarah M. (appointed on 31 March 2014), Adrian M. (appointed on 24 May 2001). When it comes to the secretaries (1 in total), we can name: Sarah M. (appointed on 24 May 2001).

About
Name: Amsoft Systems Limited
Number: 04222916
Incorporation date: 2001-05-24
End of financial year: 31 May


Address:	16 Laurelwood Drive Great Sutton Ellesmere Port CH66 2HB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Adrian M.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Sarah M.

6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	35,904	41,165	55,715	39,753	26,309	26,393	4,543	32,709	28,364	15,720	6,736	6,736
Number Shares Allotted	-	1,000	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	20,705	21,825	34,785	21,959	6,581	-	-	-	-	-	-	-
Tangible Fixed Assets	86	539	723	484	1,021	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,705	21,825	34,785	21,959	6,581	1,943	-4,763	1,084	1,204	1,301	-7,365	-7,365

The due date for Amsoft Systems Limited confirmation statement filing is 2023-11-20. The last one was filed on 2022-11-06. The deadline for a subsequent annual accounts filing is 28 February 2025. Latest accounts filing was sent for the time period up until 31 May 2023.

2 persons of significant control are indexed in the Companies House, namely: Adrian M. who has 1/2 or less of shares, 1/2 or less of voting rights. Sarah M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to May 31, 2023 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to May 31, 2023 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 11th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 15th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 1st, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 11th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 11, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 13th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 11th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 24, 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 20th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 16th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 12th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 12th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 27th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 27th, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 5th, January 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 5th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 8th, October 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 8th, October 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 1st, March 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 1st, March 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 18, 2002 filed on: 18th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 18, 2002 filed on: 18th, June 2002 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2001 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2001 \| incorporation	Free Download (31 pages)

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