Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > A M SOFTWARE SOLUTIONS LTD
Company Information for A M SOFTWARE SOLUTIONS LTD
WOLVERHAMPTON, WEST MIDLANDS, WV6,
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Company Registration Number
 03623644 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About A M Software Solutions Ltd
A M SOFTWARE SOLUTIONS LTD was founded on 1998-08-28 and had its registered office in Wolverhampton. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A M SOFTWARE SOLUTIONS LTD | |
| Legal Registered Office | |
| WOLVERHAMPTON WEST MIDLANDS | |
Filing Information
| Company Number | 03623644 | |
|---|---|---|
| Date formed | 1998-08-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 21:13:07 |
| Companies House |
|
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Company Officers of A M SOFTWARE SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA LESLEY RUDGE |
||
MICHAEL JOHN RUDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA ANNE GUEST |
Company Secretary | ||
DAVID CHILTON |
Director | ||
EDWARD JOHN LAWRENCE GUEST |
Director | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUDGE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA LESLEY RUDGE / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 11 FARM CLOSE BILBROOK WOLVERHAMPTON STAFFORDSHIRE WV8 1JU | |
| 363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 84 RINGHILLS ROAD BILBROOK WOLVERHAMPTON WEST MIDLANDS WV8 1LF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 84 RINGHILLS ROAD BILBROOK WOLVERHAMPTON WV8 1LF | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/09/01 | |
| 363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to A M SOFTWARE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against A M SOFTWARE SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A M SOFTWARE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 4,655 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 4,975 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M SOFTWARE SOLUTIONS LTD
Financial Assets
Balance Sheet
| Current Assets | 2012-08-31 | £ 1,746 |
|---|---|---|
| Current Assets | 2011-08-31 | £ 2,601 |
| Debtors | 2012-08-31 | £ 1,671 |
| Debtors | 2011-08-31 | £ 2,526 |
| Shareholder Funds | 2012-08-31 | £ 1,478 |
| Tangible Fixed Assets | 2012-08-31 | £ 4,387 |
| Tangible Fixed Assets | 2011-08-31 | £ 2,584 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A M SOFTWARE SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for A M SOFTWARE SOLUTIONS LTD
Income
Government Income
We have not found government income sources for A M SOFTWARE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as A M SOFTWARE SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A M SOFTWARE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A M SOFTWARE SOLUTIONS LTD | Event Date | 2014-09-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M SOFTWARE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A M SOFTWARE SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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