AMS SYSTEMS 2012 LTD

Company number 08043685 · Monitor this company

Active

1 active / 3 ceased · persons with significant control

Mr Andrew James Simm

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2026-06-01
Date of birth: August 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14, Kelso Gardens, (The Cabin - Rear Of), Bedlington, Northumberland, NE22 5HY, England

Mr Callum Simm

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-12-01
Ceased on: 2026-04-24
Date of birth: April 1998
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14, Kelso Gardens, (The Cabin - Rear Of), Bedlington, Northumberland, NE22 5HY, England

Mr Wayne Lee Simm

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-04-12
Ceased on: 2024-11-01
Date of birth: June 1989
Nationality: British
Country of residence: United Kingdom
Correspondence address: 18, The Oval, Bedlington, Northumberland, NE22 5HS

Mr Andrew James Simm

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2017-01-01
Ceased on: 2024-04-12
Date of birth: August 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: 18, The Oval, Bedlington, Northumberland, NE22 5HS