Ams Automobile Marketing Systems Limited BURNHAM


Founded in 1993, Ams Automobile Marketing Systems, classified under reg no. 02839379 is an active company. Currently registered at Grenville Court SL1 8DF, Burnham the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

The company has 2 directors, namely Anne W., Darren A.. Of them, Darren A. has been with the company the longest, being appointed on 1 May 2000 and Anne W. has been with the company for the least time - from 1 April 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ams Automobile Marketing Systems Limited Address / Contact

Office Address Grenville Court
Office Address2 Britwell Road
Town Burnham
Post code SL1 8DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02839379
Date of Incorporation Mon, 26th Jul 1993
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 26 years old
Account next due date Wed, 30th Sep 2020 (300 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 15th Jul 2020 (2020-07-15)
Last confirmation statement dated Mon, 1st Jul 2019

Company staff

Anne W.

Position: Director

Appointed: 01 April 2016

Darren A.

Position: Director

Appointed: 01 May 2000

Eacotts International Limited

Position: Corporate Secretary

Appointed: 01 May 2015

Resigned: 01 May 2015

Christopher D.

Position: Director

Appointed: 01 April 2012

Resigned: 28 October 2013

Kris P.

Position: Director

Appointed: 01 October 2008

Resigned: 06 February 2009

Eacotts International Limited

Position: Corporate Secretary

Appointed: 02 July 2007

Resigned: 01 May 2015

Michael S.

Position: Director

Appointed: 01 January 2007

Resigned: 01 May 2009

Thames Valley Business Services Limited

Position: Secretary

Appointed: 28 August 2002

Resigned: 02 July 2007

Claire T.

Position: Secretary

Appointed: 01 May 2002

Resigned: 28 August 2002

Serge R.

Position: Director

Appointed: 01 December 1998

Resigned: 30 September 2001

Nigel B.

Position: Director

Appointed: 01 December 1998

Resigned: 31 December 2004

Laurent M.

Position: Director

Appointed: 01 December 1998

Resigned: 01 December 2005

Richard H.

Position: Director

Appointed: 01 December 1998

Resigned: 31 December 2006

Timothy F.

Position: Director

Appointed: 01 February 1995

Resigned: 29 February 2000

John R.

Position: Secretary

Appointed: 07 April 1994

Resigned: 30 April 2002

John R.

Position: Director

Appointed: 06 April 1994

Resigned: 01 December 2002

Christopher D.

Position: Director

Appointed: 06 April 1994

Resigned: 15 September 2011

Debroy B.

Position: Director

Appointed: 26 July 1993

Resigned: 01 September 2016

Merlin Nominees Limited

Position: Corporate Secretary

Appointed: 26 July 1993

Resigned: 07 April 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1993

Resigned: 26 July 1993

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Darren A. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Debroy B. This PSC and has 75,01-100% voting rights.

Darren A.

Notified on 1 September 2016
Nature of control: 75,01-100% voting rights

Debroy B.

Notified on 1 July 2016
Ceased on 1 September 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand625 873420 910638 004755 210
Current Assets 1 668 5501 912 3611 678 098
Debtors754 9041 247 6401 274 357811 171
Net Assets Liabilities877 570675 0481 068 9321 257 623
Other Debtors18 53535 38622 300 
Property Plant Equipment17 50411 3879 59510 102
Other
Accumulated Depreciation Impairment Property Plant Equipment64 60351 79853 95056 208
Amounts Owed To Group Undertakings173 120275 21589 164 
Balances Amounts Owed By Related Parties   27 164
Balances Amounts Owed To Related Parties 275 21589 16411 096
Bank Borrowings Overdrafts 183 161189 573 
Corporation Tax Payable57 89473 524108 03247 996
Creditors536 884183 161870 636450 831
Current Asset Investments   111 717
Dividends Paid  26 000123 000
Fixed Assets 30 38728 59531 856
Future Minimum Lease Payments Under Non-cancellable Operating Leases 8 0717 800 
Income From Current Asset Investments   111 717
Income From Other Fixed Asset Investments  19 00021 754
Increase From Depreciation Charge For Year Property Plant Equipment 3 7972 8932 945
Investments Fixed Assets19 00019 00019 00021 754
Net Current Assets Liabilities843 893829 5471 041 7251 227 267
Number Shares Issued Fully Paid 100100 
Operating Lease Receivables Acquired  7 8007 800
Other Creditors156 279264 707298 487237 040
Other Debtors Balance Sheet Subtotal  22 30033 714
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 16 602741687
Other Disposals Property Plant Equipment 20 3888451 189
Other Taxation Social Security Payable29 16132 43631 11027 008
Par Value Share  1 
Percentage Class Share Held In Subsidiary 10010065
Property Plant Equipment Gross Cost82 10763 18563 54566 310
Provisions For Liabilities Balance Sheet Subtotal2 8271 7251 3881 500
Total Additions Including From Business Combinations Property Plant Equipment 1 4661 2053 953
Total Assets Less Current Liabilities880 397859 9341 070 3201 259 123
Trade Creditors Trade Payables120 430168 231154 270138 787
Trade Debtors Trade Receivables736 3691 212 2541 252 057777 457
Employees Total  7374

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, September 2019
Free Download (13 pages)

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