HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD was incorporated 11 years ago on 12/11/2012 and has the registered number: 08289841. The accounts status is DORMANT.

HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2018

Registered Office

ARCADIS HOUSE
LONDON
N1 9AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE ROSEMARY CLARK Dec 1964 British Director 2019-12-04 CURRENT
FIONA MARGARET DUNCOMBE Secretary 2019-12-04 CURRENT
MRS RACHEL WHITE Aug 1979 British Director 2019-12-04 CURRENT
MS ANGELA JOHNSTON Secretary 2013-08-12 UNTIL 2019-12-04 RESIGNED
MR ROBERT CAREW Apr 1976 Irish Director 2013-08-02 UNTIL 2019-12-04 RESIGNED
MR ANDREW KEITH EVANS Aug 1967 English Director 2013-08-02 UNTIL 2019-12-04 RESIGNED
MR JAMES WILLIAM GEORGE FOLEY Sep 1973 British Director 2012-11-12 UNTIL 2019-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Keith Evans 2016-04-06 - 2019-03-20 8/1967 London   Ownership of shares 25 to 50 percent as firm
Enterprise Ams Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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PORT ASSET MANAGEMENT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD 2019-08-31 30-11-2018 £10 Cash £10 equity
Dormant Company Accounts - HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD 2018-08-01 30-11-2017 £10 Cash £10 equity
Dormant Company Accounts - HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD 2017-08-11 30-11-2016 £10 equity
Dormant Company Accounts - HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD 2016-07-27 30-11-2015 £10 equity
Dormant Company Accounts - HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD 2015-08-11 30-11-2014 £10 equity

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