Amsys Limited, Kenley

Amsys Limited is a private limited company. Situated at Byron House, Lower Road, Kenley CR8 5NB, this 34 years old company was incorporated on 1986-09-04 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Derek P. (appointed on 20 September 2017), Alexander H. (appointed on 26 January 2005). As for the secretaries (1 in total), we can name: Alexander H. (appointed on 12 August 2010).
About
Name: Amsys Limited
Number: 02052274
Incorporation date: 1986-09-04
End of financial year: 30 December
 
Address: Byron House
Lower Road
Kenley
CR8 5NB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Amsys Technology Holdings Ltd
7 December 2018
Address Byron House Lower Road, Kenley, Surrey, CR8 5NB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08352339
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alexander H.
6 April 2016 - 7 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-08-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 2,256,320 3,268,762 2,909,273 2,967,623
Fixed Assets 200,006 110,201 66,502 25,433
Total Assets Less Current Liabilities 1,614,373 2,168,099 1,847,028 1,706,388

The due date for Amsys Limited confirmation statement filing is 2021-01-18. The most current confirmation statement was submitted on 2019-12-07. The deadline for the next accounts filing is 30 December 2020. Last accounts filing was filed for the time period up to 31 December 2018.

2 persons of significant control are reported in the official register, namely: Amsys Technology Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lower Road, CR8 5NB Kenley, Surrey. Alexander H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, October 2020 | accounts
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