AMS - AFFINITY MEMBERSHIP SERVICES LIMITED
Overview
| Company Name | AMS - AFFINITY MEMBERSHIP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02265858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMS - AFFINITY MEMBERSHIP SERVICES LIMITED?
- (8532) /
Where is AMS - AFFINITY MEMBERSHIP SERVICES LIMITED located?
| Registered Office Address | c/o MARK HARVEY York House 207-221 Pentonville Road N1 9UZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMS - AFFINITY MEMBERSHIP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.R.P. MANAGEMENT SERVICES LIMITED | Jun 08, 1988 | Jun 08, 1988 |
What are the latest accounts for AMS - AFFINITY MEMBERSHIP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for AMS - AFFINITY MEMBERSHIP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mark Ian Harvey as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from Astral House 1268 London Road London SW16 4ER on Oct 30, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Mr Charles William Scott as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Ian Purvis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Maureen Nolan as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2006 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2005 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Mar 31, 2004 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AMS - AFFINITY MEMBERSHIP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Mark Ian | Secretary | 30 Lanhill Road W9 2BS London Flat 3 | British | 146586020001 | ||||||
| SCOTT, Charles William | Director | Berks Hill Chorleywood WD3 5AJ Herts 33 | England | British | 126376630001 | |||||
| CLOUGH, Richard Stanley | Secretary | Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex | British | 7897560001 | ||||||
| NOLAN, Maureen Patricia | Secretary | 30a Aynhoe Road W14 0QD London | British | 100783050002 | ||||||
| PASHLEY, Roger Leonard | Secretary | 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey | British | 29544720001 | ||||||
| CGNU COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St. Helen's 1 Undershaft EC3P 3DQ London | 1278390003 | |||||||
| AKINPELU, Abi Anthony | Director | 18 Madison Avenue EX1 3AH Exeter Devon | England | British | 122179390001 | |||||
| BERNHARD, Barney | Director | 222 Park Avenue South New York Ny 10003 Usa | American | 30798190002 | ||||||
| BIRD, John | Director | 82 Mortimer Road N1 4LH London | United Kingdom | British | 11227540001 | |||||
| HAMILTON, Peter John Wilson | Director | Hamsted 83 Montagu Road Datchet SL3 9DX Berkshire | United Kingdom | British | 49051450002 | |||||
| JOHNSTONE, Alexander Scott | Director | 195 Magdalen Road SW18 3PB London | Great Britain | British | 43579560001 | |||||
| LEAF, Robert Stephen | Director | 3 Fursecroft W1H 5LF London | United Kingdom | Us Citizen | 3236830001 | |||||
| PAGE, Anthony Sherwin | Director | Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London | British | 10490540001 | ||||||
| PASHLEY, Roger Leonard | Director | 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey | United Kingdom | British | 29544720001 | |||||
| PURVIS, Ian Bremner | Director | The Allars TD8 6NR Jedburgh Roxburghshire | Scotland | British | 43479460004 | |||||
| ROSE, Jacqueline | Director | Borough Farm Shillingford EX16 9BL Tiverton Devon | British | 8894770005 | ||||||
| ROSE, Robert Martin | Director | Borough Farm Shillingford EX16 9BL Tiverton Devon | American | 10391770002 | ||||||
| RUTHERFORD, Keith Charles | Director | 8 The Moorings 2 Willow Way BH23 1JJ Christchurch England | United Kingdom | British | 80022920001 | |||||
| WALE, Laurence William | Director | 15 Pearman Street SE1 7RB London | British | 36116750001 | ||||||
| WELLING, Andrew John | Director | 37 Crescent Road CR3 6LE Caterham Surrey | United Kingdom | British | 26305260001 |
Does AMS - AFFINITY MEMBERSHIP SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 1989 Delivered On Aug 14, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement dated 4TH august 1989 and this deed | |
Short particulars (See form 395 - rep m 229 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 04, 1989 Delivered On Aug 14, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement dated 4TH august 1989 and this deed | |
Short particulars (See form 395 - ref m 224 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0