AMA BUSINESS SYSTEMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 3JQ
Company number 02102600
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address THE OLD TABERNACLE PALMYRA ROAD, BEDMINSTER, BRISTOL, BS3 3JQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMA BUSINESS SYSTEMS LIMITED are www.amabusinesssystems.co.uk, and www.ama-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Ama Business Systems Limited is a Private Limited Company. The company registration number is 02102600. Ama Business Systems Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Ama Business Systems Limited is The Old Tabernacle Palmyra Road Bedminster Bristol Bs3 3jq. . MOIR, Alastair Murray Crawford is a Director of the company. Secretary CLIFFORD, Mary Louise has been resigned. Director BROOKMAN, Scott has been resigned. Director CLIFFORD, Mary Louise has been resigned. Director PEARCE, Alan George has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
MOIR, Alastair Murray Crawford

68 years old

Resigned Directors

Secretary
CLIFFORD, Mary Louise
Resigned: 10 August 2008
Director
BROOKMAN, Scott
Resigned: 31 March 2011
Appointed Date: 01 July 2006
57 years old
Director
CLIFFORD, Mary Louise
Resigned: 19 December 2012
68 years old
Director
PEARCE, Alan George
Resigned: 16 January 2002
78 years old

Persons With Significant Control

Alastair Murray Crawford Moir
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AMA BUSINESS SYSTEMS LIMITED Events

12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 April 2016
11 Sep 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,979
15 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
22 Jul 1988
Wd 09/06/88 ad 01/06/88--------- £ si 1@1=1 £ ic 2/3
10 Mar 1988
Accounting reference date shortened from 31/03 to 04/03
27 Feb 1987
Registered office changed on 27/02/87 from: 56 the mall clifton bristol BS8 4JG
27 Feb 1987
Secretary resigned;new secretary appointed;director resigned
23 Feb 1987
Certificate of Incorporation

AMA BUSINESS SYSTEMS LIMITED Charges

24 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tabernacle palmyra road bedminster bristol BS3 3HH.
20 November 2001
Debenture containing fixed and floating charges
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 November 1992
Mortgage debenture
Delivered: 23 November 1992
Status: Satisfied on 3 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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