Company information:
Airport Asset Management Solutions Ltd (No: 08288998)
Address: ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB, ENGLAND
Status: Active
Incorporated: 11-Dec-2012
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-Nov-2020
Industry Class: 62090 - Other information technology service activities
Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Dec-2019 )
Current Director: RACHEL CLARE WHITE ( DOB: Aug-1979 From: Dec-2019 )
Current Secretary: FIONA MARGARET DUNCOMBE ( From: Dec-2019 )
Resigned Director: ROBERT CAREW ( DOB: Apr-1976 From: Aug-2013 To: Dec-2019 )
Resigned Director: ANDREW KEITH EVANS ( DOB: Aug-1967 From: Aug-2013 To: Dec-2019 )
Resigned Director: JAMES WILLIAM GEORGE FOLEY ( DOB: Sep-1973 From: Nov-2012 To: Dec-2019 )
Resigned Secretary: ANGELA JOHNSTON ( From: Aug-2013 To: Dec-2019 )
Persons of Significant Control:
Enterprise Ams Group Limited, Level 17 25 Canada Square, Canary Wharf, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Andrew Keith Evans, Level 17 25 Canada Square, Canary Wharf, London, E14 5LQ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-20)
Company Accounts Summary (£)
| Item | 2016-11 | 2017-11 | 2018-11 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Current asset investments | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |