| Company Name | AMC Enterprise Solutions Ltd |
|---|---|
| Director | Ian McInnes |
| Company Status | Active |
| Company Number | 06168282 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Previous Name | AMC Enterprice Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Ian McInnes |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 30 Barons Court Road London W14 9DT |
| Secretary Name | Jran McInnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 595 Queens Drive Stoneycroft Liverpool Merseyside L13 5TZ |
| Secretary Name | Ocean (Corporate Secretary) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2007(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 April 2008) |
| Correspondence Address | Suite 6 Bourne Gate, Bourne Valley Road Poole Dorset BH12 1DY |
Location
| Registered Address | Flat 3 30 Barons Court Road London Greater London W14 9DT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Ian Mcinnes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,308 |
| Cash | £43,241 |
| Current Liabilities | £12,952 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 9 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 27 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 March 2010 | Director's details changed for Ian Mcinnes on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Ian Mcinnes on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Ian Mcinnes on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Ian Mcinnes on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 19 May 2009 | Appointment terminated secretary ocean (corporate secretary) LIMITED (1 page) |
| 19 May 2009 | Appointment terminated secretary ocean (corporate secretary) LIMITED (1 page) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 25 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 25 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 20 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 14 May 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | Company name changed amc enterprice solutions LIMITED\certificate issued on 28/03/07 (2 pages) |
| 28 March 2007 | Company name changed amc enterprice solutions LIMITED\certificate issued on 28/03/07 (2 pages) |
| 19 March 2007 | Incorporation (8 pages) |
| 19 March 2007 | Incorporation (8 pages) |