UKBizDB.co.uk

ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Management Solutions (ams) Uk Limited. The company was founded 10 years ago and was given the registration number 08583387. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED
Company Number:08583387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:37-38 Long Acre, London, England, WC2E 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary25 June 2013Active
37-38 Long Acre, London, England, WC2E 9JT

Director01 October 2021Active
37-38 Long Acre, London, England, WC2E 9JT

Director01 October 2021Active
37-38 Long Acre, London, England, WC2E 9JT

Director25 June 2013Active
2 Fox Hatch, Wickford, United Kingdom, SS12 9RP

Director05 February 2014Active
37-38 Long Acre, London, England, WC2E 9JT

Director10 December 2018Active

People with Significant Control

Enrico Magnasco
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Italian
Country of residence:England
Address:37-38 Long Acre, London, England, WC2E 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mario Pierotti
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Italian
Country of residence:England
Address:37-38 Long Acre, London, England, WC2E 9JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Officers

Change person director company with change date.

Download
2022-06-07Accounts

Accounts amended with accounts type total exemption full.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Officers

Change corporate secretary company with change date.

Download
2019-03-05Officers

Change corporate secretary company with change date.

Download
2019-01-23Officers

Appoint person director company with name date.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Address

Change registered office address company with date old address new address.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.