AMS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AMS MANAGEMENT LIMITED
COMPANY NUMBER
03541783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/04/1998
(26 years and 8 months old)
WEBSITE
www.ams-holdings.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN14 2LX
Telephone: 01732368359
TPS: No
34 Wells Close
Tonbridge
Kent
TN10 4NW
Elgee Works
Victoria Street
Desborough
KETTERING
NN14 2LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AMS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/1998 - Present (26 years and 8 months) 07/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
07/04/1998 - Present (26 years and 8 months) 07/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AMS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BEACON INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member John Coulton Goodhind (908216887) Appointed |
| 06/05/2022 | Nichola Jane Steele (914187175) has left the board |
| 06/05/2022 | Paul Robert Steele (927463102) has left the board |
| 06/05/2022 | New Board Member John Coulton Goodhind (929531761) Appointed |
| 06/05/2022 | Robert Steele (906558948) has left the board |
| 06/05/2022 | New Board Member Daniel Black (926015330) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Martin Vivian Athey (901393830) has left the board |
| 29/09/2020 | New Board Member Nichola Jane Steele (914187175) Appointed |
| 29/09/2020 | New Board Member Paul Robert Steele (927463102) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Christopher John Parker (908598248) has left the board |
| 30/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 26/05/2017 | Change in Reg. Office |
| 25/04/2017 | New Annual Return filed |
| 24/04/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 18/05/2016 | Nichola Steele (914187175) has left the board |
| 18/05/2016 | New Board Member Christopher John Parker (908598248) Appointed |
| 30/12/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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