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AME SYSTEMS LTD

AME SYSTEMS LTD is an active private limited company, incorporated on 10 February 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on Wyle Cop, Shrewsbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AME SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05705907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MORGAN JONES & CO IRONMASTER HOUSE
Address Line 237 WYLE COP
Post TownSHREWSBURY
CountySHROPSHIRE
CountryENGLAND
PostcodeSY1 1XF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date17/03/2017
Last Made Up Date17/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
AME SYSTEMS LTD

Directors

(The company's officers)
MR PHILIP HUTTON
(~58 year old British national)
54 MURRELL WAY, SHREWSBURY, SY2 6FL, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2006
MR PHILIP HUTTON
(~58 year old British national)
54 MURRELL WAY, SHREWSBURY, SY2 6FL, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2006

Shareholders

(Persons of Significant Control)
Mr Philip Hutton
(~58 year old British national)
10a Chester Street, Shrewsbury, Shropshire, SY1 1NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AME SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, SY1 1XF.

Map of AME SYSTEMS LTD at local scale
Map of AME SYSTEMS LTD at local scale
Map of AME SYSTEMS LTD at district scale
Map of AME SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SY1 1XF

Other companies with registered offices in SY1 1XF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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