Airport Asset Management Solutions Ltd

General information

Name:

Airport Asset Management Solutions Limited

Office Address:

Arcadis House 34 York Way N1 9AB London

Number: 08288998

Incorporation date: 2012-11-12

Dissolution date: 2020-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 is the year of the launching of Airport Asset Management Solutions Ltd, the firm which was situated at Arcadis House, 34 York Way, London. The company was created on Mon, 12th Nov 2012. The reg. no. was 08288998 and its postal code was N1 9AB. This company had existed on the market for approximately 8 years until Tue, 13th Oct 2020.

In this particular firm, most of director's responsibilities have so far been fulfilled by Anne C. and Rachel W.. Within the group of these two individuals, Anne C. had managed the firm for the longest period of time, having been a member of the Management Board for one year.

The companies that controlled this firm were as follows: Enterprise Ams Group Limited owned over 3/4 of company shares. This business could have been reached in London at 25 Canada Square, Canary Wharf, E14 5LQ and was registered as a PSC under the registration number 08355032.

Financial data based on annual reports

Company staff

Anne C.

Role: Director

Appointed: 04 December 2019

Latest update: 1 January 2024

Rachel W.

Role: Director

Appointed: 04 December 2019

Latest update: 1 January 2024

Fiona D.

Role: Secretary

Appointed: 04 December 2019

Latest update: 1 January 2024

People with significant control

Enterprise Ams Group Limited
Address: Level 17 25 Canada Square, Canary Wharf, London, E14 5LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08355032
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Andrew E.
Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 30 November 2018
Confirmation statement next due date 24 December 2020
Confirmation statement last made up date 12 November 2019
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 December 2014
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, October 2020
gazette
Free Download Download filing (1 page)

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