Company information:
Ama Business Systems Limited (No: 02102600)
Address: OAKINGHAM HOUSE FREDERICK PLACE, LONDON ROAD, HIGH WYCOMBE, BUCKS, HP11 1JU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Feb-1987
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 24-Aug-2021
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: COLIN DAVID JOHN BLUMENTHAL ( DOB: Jul-1964 From: May-2017 )
Current Director: DAVID CHRISTOPHER COOPER ( DOB: Mar-1958 From: Jul-2019 )
Current Director: TREVOR WILLIAM DAVIES ( DOB: Jun-1966 From: May-2017 )
Current Director: TIMOTHY BRENDAN KILLEEN ( DOB: Aug-1981 From: May-2017 )
Current Director: STUART RAYMOND SYKES ( DOB: Nov-1966 From: Jul-2019 )
Resigned Director: SCOTT BROOKMAN ( DOB: Mar-1968 From: Jul-2006 To: Mar-2011 )
Resigned Director: MARY LOUISE CLIFFORD ( DOB: Jan-1958 From: Aug-1991 To: Dec-2012 )
Resigned Director: TREVOR WILLIAM DAVIES ( DOB: Jun-1966 From: May-2017 To: Jul-2019 )
Resigned Director: ALASTAIR MURRAY CRAWFORD MOIR ( DOB: May-1957 From: Aug-1991 To: May-2017 )
Resigned Director: ALAN GEORGE PEARCE ( DOB: Mar-1947 From: Aug-1991 To: Jan-2002 )
Resigned Secretary: MARY LOUISE CLIFFORD ( DOB: Jan-1958 From: Aug-1991 To: Aug-2008 )
Persons of Significant Control:
Complete I.T. Limited, 7 The Courtyard Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England: Ownership of shares – 75% or more (Notified: 2017-05-11)
Alastair Murray Crawford Moir, The Old Tabernacle Palmyra Road, Bristol, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-10)