This company is commonly known as A M S Insurance Solutions Ltd. The company was founded 16 years ago and was given the registration number 06428843. The firm's registered office is in BRISTOL. You can find them at Ground Floor 23 Westfield Park, Clifton, Bristol, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | A M S INSURANCE SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 06428843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2007 |
| End of financial year | : | 02 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor 23 Westfield Park, Clifton, Bristol, BS6 6LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 13 September 2023 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 08 December 2023 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 13 March 2024 | Active |
| Dunraven, Clevedon Lane, Clapton In Gordano, Bristol, England, BS20 7RH | Secretary | 16 November 2007 | Active |
| 4, Chantry Close, Nailsea, Bristol, United Kingdom, BS48 4FN | Director | 16 November 2007 | Active |
| 16 Kingston Road, Nailsea, BS48 4RD | Director | 16 November 2007 | Active |
| Dunraven, Clevedon Lane, Clapton In Gordano, Bristol, England, BS20 7RH | Director | 16 November 2007 | Active |
| Ardonagh Advisory Broking Holdings Limited | ||
| Notified on | : | 03 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-01 | Incorporation | Memorandum articles. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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