Amsys Technology Holdings Ltd was dissolved on 2024-02-20.
Amsys Technology Holdings was a private limited company that could have been found at Byron House, Lower Road, Kenley, CR8 5NB, Surrey, UNITED KINGDOM. This company (formed on 2013-01-08) was run by 3 directors.
Director Raymond P. who was appointed on 26 September 2018.
Director Arshad H. who was appointed on 26 September 2018.
Director Alex H. who was appointed on 08 January 2013.
The company was classified as "non-trading company" (74990).
The last confirmation statement was filed on 2023-02-15 and last time the statutory accounts were filed was on 31 December 2021.
2016-02-26 is the date of the last annual return.
Office Address | Byron House |
Office Address2 | Lower Road |
Town | Kenley |
Post code | CR8 5NB |
Country of origin | United Kingdom |
Registration Number | 08352339 |
Date of Incorporation | Tue, 8th Jan 2013 |
Date of Dissolution | Tue, 20th Feb 2024 |
Industry | Non-trading company |
End of financial Year | 30th December |
Company age | 11 years old |
Account next due date | Sat, 30th Sep 2023 |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 29th Feb 2024 |
Last confirmation statement dated | Wed, 15th Feb 2023 |
Duncary Nominees Ltd
80 Cheapside, London, London, EC2V 6EE, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11045020 |
Notified on | 26 September 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Alexander H.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | ||||
Debtors | 3 889 | 3 889 | ||
Net Assets Liabilities | 526 368 | 627 289 | 614 855 | 530 818 |
Other Debtors | 3 889 | 3 889 | ||
Other | ||||
Company Contributions To Money Purchase Plans Directors | 5 311 | 4 378 | ||
Director Remuneration | 266 851 | 226 051 | ||
Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 | ||
Accrued Liabilities Deferred Income | 144 328 | 132 761 | 190 398 | |
Accumulated Amortisation Impairment Intangible Assets | 787 143 | 922 403 | 1 057 663 | |
Amortisation Expense Intangible Assets | 135 260 | 135 260 | ||
Amounts Owed To Group Undertakings | 1 653 893 | 1 449 905 | 1 298 905 | 1 325 305 |
Applicable Tax Rate | 19 | 19 | ||
Average Number Employees During Period | 88 | 96 | 65 | 57 |
Comprehensive Income Expense | 46 913 | 100 921 | -12 434 | -84 037 |
Creditors | 943 153 | 832 344 | 1 207 344 | 1 207 344 |
Current Tax For Period | -23 298 | -85 364 | ||
Depreciation Expense Property Plant Equipment | 47 633 | 27 145 | ||
Fixed Assets | 3 253 965 | 3 253 965 | 3 253 865 | 3 253 865 |
Further Item Interest Expense Component Total Interest Expense | 9 888 | 12 334 | ||
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -359 | |||
Gain Loss On Disposals Property Plant Equipment | -772 | -2 875 | ||
Increase From Amortisation Charge For Year Intangible Assets | 135 260 | 135 260 | ||
Intangible Assets | 1 918 048 | 1 782 788 | 1 647 528 | |
Intangible Assets Gross Cost | 2 705 191 | 2 705 191 | ||
Interest Expense On Bank Loans Similar Borrowings | 126 293 | 129 489 | ||
Interest Expense On Loan Capital | 8 204 | |||
Interest Payable Similar Charges Finance Costs | 136 181 | 150 027 | ||
Investments Fixed Assets | 3 253 965 | 3 253 965 | 3 253 865 | 3 253 865 |
Investments In Group Undertakings | 3 253 965 | 3 253 965 | 3 253 865 | 3 253 865 |
Issue Equity Instruments | 82 | |||
Net Current Assets Liabilities | -1 784 444 | -1 794 332 | -1 431 666 | -1 515 703 |
Number Shares Issued Fully Paid | 82 | 82 | 82 | |
Other Creditors | 943 153 | 832 344 | ||
Other Deferred Tax Expense Credit | -112 018 | 201 011 | ||
Pension Other Post-employment Benefit Costs Other Pension Costs | 35 984 | 29 888 | ||
Profit Loss | -600 445 | -518 840 | -12 434 | -84 037 |
Profit Loss On Ordinary Activities Before Tax | -654 156 | -683 877 | ||
Restructuring Costs | 40 569 | 49 113 | ||
Social Security Costs | 188 830 | 142 191 | ||
Staff Costs Employee Benefits Expense | 2 500 664 | 1 986 052 | ||
Tax Decrease From Utilisation Tax Losses | -124 290 | -129 937 | ||
Tax Expense Credit Applicable Tax Rate | -124 290 | -129 937 | ||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | -135 316 | 105 045 | ||
Total Assets Less Current Liabilities | 1 469 521 | 1 459 633 | 1 822 199 | 1 738 162 |
Total Borrowings | 943 153 | 832 344 | 1 032 344 | 1 207 344 |
Total Current Tax Expense Credit | -23 298 | -95 966 | ||
Total Operating Lease Payments | 378 199 | 351 332 | ||
Wages Salaries | 2 275 850 | 1 813 973 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on Sunday 1st October 2023 filed on: 30th, October 2023 |
officers | Free Download (1 page) |
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