ARCHIVE MANAGEMENT SYSTEMS LIMITED

Company summary

Company number: 02353940
Status: ACTIVE
Incorporated / age: 1 March 198937 years
Registered office: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
Accounts due: 30 December 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ABBEY MICROFILM SERVICES LIMITED
MINEDON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VESSELINOV, Ivo ACTIVE	Secretary	22 Apr 2025				West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
VESSELINOV, Ivaylo Alexandrov ACTIVE	Director	22 Feb 2024		England	July 1976	West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
CLARKE, Linda Joyce RESIGNED	Secretary		21 Mar 2005			90 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EY
CLARKE, Simon Giles RESIGNED	Secretary	21 Mar 2005	23 Oct 2020			82, Lyon Road, Crowthorne, Berkshire, RG45 6RT
MCCARTNEY, Ciaran RESIGNED	Secretary	23 Oct 2020	23 Mar 2021			Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
O'BRIEN, Ross Conor RESIGNED	Secretary	03 Aug 2022	27 Mar 2025			West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
O'DONOVAN, Ian RESIGNED	Secretary	23 Mar 2021	03 Aug 2022			Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
CLARKE, Linda Joyce RESIGNED	Director		23 Oct 2020	United Kingdom	February 1947	Tudor Barn, Frog Lane, Rotherwick, Hook, Hampshire, RG27 9BE, United Kingdom
CLARKE, Roger Edwin RESIGNED	Director		23 Oct 2020	United Kingdom	January 1945	Tudor Barn, Frog Lane, Rotherwick, Hook, Hampshire, RG27 9BE, United Kingdom
CLARKE, Simon Giles RESIGNED	Director	10 May 2001	23 Oct 2020	United Kingdom	July 1967	82, Lyon Road, Crowthorne, Berkshire, RG45 6RT
HALVORSEN, Espen Ryan RESIGNED	Director	23 Oct 2020	03 Aug 2022	Norway	April 1962	Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
LILLIE, Peter John RESIGNED	Director	01 Nov 1994	23 Oct 2020	United Kingdom	March 1959	15 Roebuck Rise, Tilehurst, Reading, Berkshire, RG31 6TP
O'BRIEN, Ross Conor RESIGNED	Director	03 Aug 2022	27 Mar 2025	Ireland	August 1985	West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
O'DONOVAN, Ian RESIGNED	Director	23 Oct 2020	22 Feb 2024	Ireland	February 1974	Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
THORNTON, Matthew Thomas RESIGNED	Director	23 Oct 2020	05 May 2023	United Kingdom	June 1981	Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom

VESSELINOV, Ivo ACTIVE
Role: Secretary
Appointed on: 22 Apr 2025
Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England

VESSELINOV, Ivaylo Alexandrov ACTIVE
Role: Director
Appointed on: 22 Feb 2024
Country of Residence: England
Date of birth: July 1976
Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England

CLARKE, Linda Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 2005
Address: 90 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EY

CLARKE, Simon Giles RESIGNED
Role: Secretary
Appointed on: 21 Mar 2005
Resigned on: 23 Oct 2020
Address: 82, Lyon Road, Crowthorne, Berkshire, RG45 6RT

MCCARTNEY, Ciaran RESIGNED
Role: Secretary
Appointed on: 23 Oct 2020
Resigned on: 23 Mar 2021
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom

O'BRIEN, Ross Conor RESIGNED
Role: Secretary
Appointed on: 03 Aug 2022
Resigned on: 27 Mar 2025
Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England

O'DONOVAN, Ian RESIGNED
Role: Secretary
Appointed on: 23 Mar 2021
Resigned on: 03 Aug 2022
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom

CLARKE, Linda Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Tudor Barn, Frog Lane, Rotherwick, Hook, Hampshire, RG27 9BE, United Kingdom

CLARKE, Roger Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Tudor Barn, Frog Lane, Rotherwick, Hook, Hampshire, RG27 9BE, United Kingdom

CLARKE, Simon Giles RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 82, Lyon Road, Crowthorne, Berkshire, RG45 6RT

HALVORSEN, Espen Ryan RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 03 Aug 2022
Country of Residence: Norway
Date of birth: April 1962
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom

LILLIE, Peter John RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 15 Roebuck Rise, Tilehurst, Reading, Berkshire, RG31 6TP

O'BRIEN, Ross Conor RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 27 Mar 2025
Country of Residence: Ireland
Date of birth: August 1985
Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England

O'DONOVAN, Ian RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 22 Feb 2024
Country of Residence: Ireland
Date of birth: February 1974
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom

THORNTON, Matthew Thomas RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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