A M SYSTEMS (ENGINEERING) LIMITED
WHITCHURCH EQUALCASE LIMITED

Hellopages » Shropshire » Shropshire » SY13 3NU

Company number 03342075
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address CHEQUE HOUSE, HOLLINS LANE, TILSTOCK, WHITCHURCH, SHROPSHIRE, SY13 3NU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of A M SYSTEMS (ENGINEERING) LIMITED are www.amsystemsengineering.co.uk, and www.a-m-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Prees Rail Station is 2.6 miles; to Wem Rail Station is 5.7 miles; to Wrenbury Rail Station is 7 miles; to Yorton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Systems Engineering Limited is a Private Limited Company. The company registration number is 03342075. A M Systems Engineering Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of A M Systems Engineering Limited is Cheque House Hollins Lane Tilstock Whitchurch Shropshire Sy13 3nu. The company`s financial liabilities are £0.48k. It is £-0.6k against last year. The cash in hand is £19.72k. It is £12.12k against last year. And the total assets are £32.11k, which is £13.12k against last year. ALLMARK, Jill is a Secretary of the company. ALLMARK, Andrew is a Director of the company. Secretary COLLINGE, Janet Louise has been resigned. Secretary CONWAY, Nichola Mary has been resigned. Secretary CONWAY, Nichola Mary has been resigned. Secretary SPEED, Martin George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


a m systems (engineering) Key Finiance

LIABILITIES £0.48k
-56%
CASH £19.72k
+159%
TOTAL ASSETS £32.11k
+69%
All Financial Figures

Current Directors

Secretary
ALLMARK, Jill
Appointed Date: 01 January 2006
Director
ALLMARK, Andrew
Appointed Date: 08 April 1997
61 years old

Resigned Directors

Secretary
COLLINGE, Janet Louise
Resigned: 01 April 1998
Appointed Date: 08 April 1997
Secretary
CONWAY, Nichola Mary
Resigned: 01 January 2006
Appointed Date: 24 January 2003
Secretary
CONWAY, Nichola Mary
Resigned: 19 March 2002
Appointed Date: 03 April 1998
Secretary
SPEED, Martin George
Resigned: 24 January 2003
Appointed Date: 19 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1997
Appointed Date: 27 March 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mr Andrew Allmark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A M SYSTEMS (ENGINEERING) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 50 more events
28 Apr 1997
New secretary appointed
28 Apr 1997
Director resigned
28 Apr 1997
Secretary resigned
28 Apr 1997
Registered office changed on 28/04/97 from: 1 mitchell lane bristol BS1 6BU
27 Mar 1997
Incorporation

A M SYSTEMS (ENGINEERING) LIMITED Charges

9 October 2000
Mortgage debenture
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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