All Information about:

Name	A M Systems (Yorkshire) LTD
Address	15 Hanbury Close Monk Bretton Barnsley South Yorkshire S71 2LA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	A.M. Systems (Yorkshire) Limited
Company Register Address	Deb House 19 Middlewoods Way Carlton Barnsley S71 3HR
Company No.	04397698 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Morley, Thomas Status: Active Notified: 17/04/2024 Date of Birth: 06/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Morley, Alan Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Morley, Sharon Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Morley, Alan Monk Bretton, Barnsley, South Yorkshire Status: Active Notified: 19/03/2002 Date of Birth: 02/1966 Occupation: Car Repairer Role: Director Country of Residence: England Nationality: British

Morley, Sharon Monk Bretton, Barnsley, South Yorkshire Status: Active Notified: 19/03/2002 Date of Birth: 01/1967 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Morley, Thomas Wharncliffe Business Park, Carlton Barnsley Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

A M Systems (Yorkshire) LTD

Quick access

Persons with Significant Control (3)

Officers (3)