Automotive Management Systems Limited. Head office in Northwood. Check Director.

Automotive Management Systems Limited, Northwood

Automotive Management Systems Limited is a private limited company. Situated at 27A Maxwell Road, Northwood HA6 2XY, the aforementioned 20 years old firm was incorporated on 2003-07-07 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
1 director can be found in the enterprise: Richard H. (appointed on 01 September 2003). Moving on to the secretaries (1 in total), we can name: Anne H. (appointed on 01 September 2003).

About
Name: Automotive Management Systems Limited
Number: 04823660
Incorporation date: 2003-07-07
End of financial year: 31 July


Address:	27a Maxwell Road Northwood HA6 2XY
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Richard H.

6 April 2016

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

Anne H.

11 July 2018

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

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	20,361	7,991	4,461	4,346	3,246	2,500	2,500	2,499
Fixed Assets	5,917	4,709	2,882	1,268	1,444	856	571	571
Total Assets Less Current Liabilities	-29,333	-31,646	-29,253	-26,872	-28,203	-16,662	-20,661	-24,774
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	-29,333	-31,646	-	-	-	-	-	-
Tangible Fixed Assets	5,917	4,709	-	-	-	-	-	-

The deadline for Automotive Management Systems Limited confirmation statement filing is 2024-07-21. The most recent confirmation statement was submitted on 2023-07-07. The date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Richard H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anne H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st July 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 22nd, February 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 28th, April 2021 \| accounts	Free Download (2 pages)
CH01	On 30th March 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
CH03	On 30th March 2021 secretary's details were changed filed on: 30th, March 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2019 filed on: 17th, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 16th, April 2019 \| accounts	Free Download (2 pages)
CH01	On 1st July 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
CH03	On 1st July 2018 secretary's details were changed filed on: 11th, July 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2017 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 16th July 2017. New Address: 27a Maxwell Road Northwood HA6 2XY. Previous address: 333B Rayners Lane Pinner Middlesex HA5 5EN filed on: 16th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 30th, April 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 19th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 27th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 2nd, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 14th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 25th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
CH01	On 24th February 2011 director's details were changed filed on: 10th, July 2011 \| officers	Free Download (2 pages)
CH03	On 24th February 2011 secretary's details were changed filed on: 10th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 10th, July 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 329B Rayners Lane Pinner Middlesex HA5 5EN on 30th May 2011 filed on: 30th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 3rd, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 5th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 31st August 2009 with shareholders record filed on: 31st, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 20th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 17th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 17th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 31st, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 31st, May 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 9th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 9th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 27/09/03 from: 57 firham field, hatch end, pinner middlesex HA5 4DY filed on: 27th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/09/03 from: 57 firham field, hatch end, pinner middlesex HA5 4DY filed on: 27th, September 2003 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 8th July 2003. Value of each share 1 £, total number of shares: 2. filed on: 27th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 8th July 2003. Value of each share 1 £, total number of shares: 2. filed on: 27th, September 2003 \| capital	Free Download (2 pages)
288a	On 27th September 2003 New secretary appointed filed on: 27th, September 2003 \| officers	Free Download (2 pages)
288a	On 27th September 2003 New secretary appointed filed on: 27th, September 2003 \| officers	Free Download (2 pages)
288a	On 27th September 2003 New director appointed filed on: 27th, September 2003 \| officers	Free Download (2 pages)
288a	On 27th September 2003 New director appointed filed on: 27th, September 2003 \| officers	Free Download (2 pages)
288b	On 15th July 2003 Director resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
288b	On 15th July 2003 Director resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
288b	On 15th July 2003 Secretary resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
288b	On 15th July 2003 Secretary resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, July 2003 \| incorporation	Free Download (16 pages)

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