Menna Overview
Here’s a quick overview of ARCHIVE MANAGEMENT SYSTEMS LIMITED 👀 — a Stanford-Le-Hope, Essex based business that started in 1989.
ARCHIVE MANAGEMENT SYSTEMS LIMITED
- Company statusactive
- Company No02353940
- Age37 years 4 months Incorporated 1 March 1989
- Officers2
Address
West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
ARCHIVE MANAGEMENT SYSTEMS LIMITED is an active company incorporated on 1 March 1989 and based in Stanford-Le-Hope, Essex, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Nov 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VESSELINOV, Ivo | secretary | 22 Apr 2025 | |
| VESSELINOV, Ivaylo Alexandrov | director | Jul 1976 | 22 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Offsite Archive Storage And Integrated Services (Ireland) Limited | 23 Oct 2020 | |
| Montagu Private Equity Llp | 23 Oct 2020 | |
| Mpe (General Partner V) Ltd | 23 Oct 2020 | |
| Mr Simon Giles Clarke | Jul 1967 | 31 Jul 2016 |
| Mr Peter John Lillie | Mar 1959 | 31 Jul 2016 |
| Mr Roger Edwin Clarke | Jan 1945 | 31 Jul 2016 |
| Mrs Linda Joyce Clarke | Feb 1947 | 31 Jul 2016 |
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VESSELINOV, Ivaylo Alexandrov, HALVORSEN, Espen Ryan, THORNTON, Matthew Thomas are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov, O'BRIEN, Ross Conor are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
CLARKE, Simon Giles are mutual persons.
THORNTON, Matthew Thomas are mutual persons.
THORNTON, Matthew Thomas are mutual persons.
THORNTON, Matthew Thomas are mutual persons.
THORNTON, Matthew Thomas are mutual persons.
THORNTON, Matthew Thomas are mutual persons.
THORNTON, Matthew Thomas are mutual persons.
THORNTON, Matthew Thomas are mutual persons.
THORNTON, Matthew Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of ARCHIVE MANAGEMENT SYSTEMS LIMITED 👀 — a Stanford-Le-Hope, Essex based business that started in 1989.