AMS AUTOMOBILE MARKETING SYSTEMS LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF
Company number 02839379
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AMS AUTOMOBILE MARKETING SYSTEMS LIMITED are www.amsautomobilemarketingsystems.co.uk, and www.ams-automobile-marketing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Ams Automobile Marketing Systems Limited is a Private Limited Company. The company registration number is 02839379. Ams Automobile Marketing Systems Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Ams Automobile Marketing Systems Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . EACOTTS INTERNATIONAL LIMITED is a Secretary of the company. ATKIN, Darren Lee is a Director of the company. WOOD, Anne Lesley is a Director of the company. Secretary RAVEN, John Edwin has been resigned. Secretary THAMES VALLEY BUSINESS SERVICES LIMITED has been resigned. Secretary THEWLIS, Claire Suzanne has been resigned. Secretary EACOTTS INTERNATIONAL LIMITED has been resigned. Secretary EACOTTS WORLDWIDE LIMITED has been resigned. Secretary MERLIN NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNISTER, Nigel Kim has been resigned. Director BARRETT, Debroy Kenneth has been resigned. Director DAVIES, Christopher Blythe has been resigned. Director DAVIES, Christopher Blythe has been resigned. Director FOSTER, Timothy John Garfath has been resigned. Director HARROGATE, Richard has been resigned. Director MANTEL, Laurent has been resigned. Director PEETERS, Kris has been resigned. Director RAPAPORT, Serge has been resigned. Director RAVEN, John Edwin has been resigned. Director SMITH, Michael Victor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EACOTTS INTERNATIONAL LIMITED
Appointed Date: 01 May 2015
Director
ATKIN, Darren Lee
Appointed Date: 01 May 2000
56 years old
Director
WOOD, Anne Lesley
Appointed Date: 01 April 2016
67 years old

Resigned Directors

Secretary
RAVEN, John Edwin
Resigned: 30 April 2002
Appointed Date: 07 April 1994
Secretary
THAMES VALLEY BUSINESS SERVICES LIMITED
Resigned: 02 July 2007
Appointed Date: 28 August 2002
Secretary
THEWLIS, Claire Suzanne
Resigned: 28 August 2002
Appointed Date: 01 May 2002
Secretary
EACOTTS INTERNATIONAL LIMITED
Resigned: 01 May 2015
Appointed Date: 01 May 2015
Secretary
EACOTTS WORLDWIDE LIMITED
Resigned: 01 May 2015
Appointed Date: 02 July 2007
Secretary
MERLIN NOMINEES LIMITED
Resigned: 07 April 1994
Appointed Date: 26 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Director
BANNISTER, Nigel Kim
Resigned: 31 December 2004
Appointed Date: 01 December 1998
68 years old
Director
BARRETT, Debroy Kenneth
Resigned: 01 September 2016
Appointed Date: 26 July 1993
75 years old
Director
DAVIES, Christopher Blythe
Resigned: 28 October 2013
Appointed Date: 01 April 2012
80 years old
Director
DAVIES, Christopher Blythe
Resigned: 15 September 2011
Appointed Date: 06 April 1994
80 years old
Director
FOSTER, Timothy John Garfath
Resigned: 29 February 2000
Appointed Date: 01 February 1995
72 years old
Director
HARROGATE, Richard
Resigned: 31 December 2006
Appointed Date: 01 December 1998
74 years old
Director
MANTEL, Laurent
Resigned: 01 December 2005
Appointed Date: 01 December 1998
54 years old
Director
PEETERS, Kris
Resigned: 06 February 2009
Appointed Date: 01 October 2008
60 years old
Director
RAPAPORT, Serge
Resigned: 30 September 2001
Appointed Date: 01 December 1998
56 years old
Director
RAVEN, John Edwin
Resigned: 01 December 2002
Appointed Date: 06 April 1994
78 years old
Director
SMITH, Michael Victor
Resigned: 01 May 2009
Appointed Date: 01 January 2007
65 years old

AMS AUTOMOBILE MARKETING SYSTEMS LIMITED Events

27 Sep 2016
Purchase of own shares.
19 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Particulars of variation of rights attached to shares
19 Sep 2016
Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 102.45
...
... and 110 more events
13 Apr 1994
Registered office changed on 13/04/94 from: prince albert house 20 king street maidenhead berkshire SL6 1DT
31 Aug 1993
Accounting reference date notified as 31/12
25 Aug 1993
Ad 28/07/93--------- £ si 998@1=998 £ ic 2/1000
02 Aug 1993
Secretary resigned
26 Jul 1993
Incorporation

AMS AUTOMOBILE MARKETING SYSTEMS LIMITED Charges

28 May 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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