ARCHIVE MANAGEMENT SYSTEMS LIMITED

ARCHIVE MANAGEMENT SYSTEMS LIMITED is an active private limited company, incorporated on 1 March 1989. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Homefield Road, Haverhill. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. ARCHIVE MANAGEMENT SYSTEMS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number02353940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUADRANT 1
Address Line 2HOMEFIELD ROAD
Post TownHAVERHILL
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeCB9 8QP

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ARCHIVE MANAGEMENT SYSTEMS LIMITED

Directors

(The company's officers)
MR ROSS CONOR O'BRIEN
(~38 year old Irish national)
QUADRANT 1 HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in IRELAND
Appointed on 03/08/2022
MR IVAYLO ALEXANDROV VESSELINOV
(~47 year old British national)
QUADRANT 1 HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2024
MR ROSS CONOR O'BRIEN
QUADRANT 1 HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP, UNITED KINGDOM
  • Current Secretary
Appointed on 03/08/2022

Connections

(Shared officers)
  • MR IVAYLO ALEXANDROV VESSELINOV
  • MR IVAYLO ALEXANDROV VESSELINOV
B&P BUYCO LIMITED
  • MR IVAYLO ALEXANDROV VESSELINOV
B&P MIDCO 1 LIMITED
  • MR IVAYLO ALEXANDROV VESSELINOV
B&P MIDCO 2 LIMITED
  • MR IVAYLO ALEXANDROV VESSELINOV
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED
  • MR IVAYLO ALEXANDROV VESSELINOV
BECK & POLLITZER ENGINEERING HOLDINGS LTD.
  • MR IVAYLO ALEXANDROV VESSELINOV
BECK & POLLITZER ENGINEERING LIMITED
  • MR IVAYLO ALEXANDROV VESSELINOV
BECK & POLLITZER LIMITED
  • MR IVAYLO ALEXANDROV VESSELINOV
  • MR IVAYLO ALEXANDROV VESSELINOV
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)

ARCHIVE MANAGEMENT SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB9 8QP.

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

More Companies in CB9 8QP

Other companies with registered offices in CB9 8QP:

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)