Company NameAMS Learning Limited
Company StatusDissolved
Company Number06582701
CategoryPrivate Limited Company
Incorporation Date1 May 2008(16 years ago)
Dissolution Date31 October 2017 (6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adrian Slassor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Northbourne Avenue
Morpeth
Northumberland
NE61 1JG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 May 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBorough Hall
Wellway
Morpeth
Northumberland
NE61 1BN
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Adrian Slassor
100.00%
Ordinary

Financials

Year2014
Net Worth£16,551
Cash£36,030
Current Liabilities£22,017

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
8 August 2017Application to strike the company off the register (3 pages)
11 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(3 pages)
2 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
12 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
12 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
13 November 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
13 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
17 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
18 October 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 May 2010Director's details changed for Adrian Slassor on 1 October 2009 (2 pages)
18 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Adrian Slassor on 1 October 2009 (2 pages)
24 August 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 July 2009Return made up to 01/05/09; full list of members (3 pages)
15 May 2008Appointment terminated director company directors LIMITED (1 page)
15 May 2008Director appointed adrian slassor (2 pages)
15 May 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
1 May 2008Incorporation (16 pages)