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AM SERVICES (UK) LTD

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

This company is commonly known as Am Services (uk) Ltd. The company was founded 21 years ago and was given the registration number 04581656. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Old Town Villas, 15 Chestnut Walk, Stratford-upon-avon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AM SERVICES (UK) LTD
Company Number:04581656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Old Town Villas, 15 Chestnut Walk, Stratford-upon-avon, England, CV37 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Site 7, Meriden Park, Cornets End Lane, Meriden, Coventry, England, CV7 7LG

Director08 November 2002Active
Old Town Villas, 15 Chestnut Walk, Stratford-Upon-Avon, England, CV37 6HQ

Secretary31 July 2019Active
4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB

Secretary08 November 2002Active
4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB

Secretary23 December 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 November 2002Active
4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB

Director23 March 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 November 2002Active

People with Significant Control

Mr Alexander Franklin Moss
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Site 7, Meriden Park, Cornets End Lane, Coventry, England, CV7 7LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-11Address

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

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-08-24Officers

Termination secretary company with name termination date.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-06Address

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

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2019-09-05Officers

Appoint person secretary company with name date.

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2019-09-05Officers

Termination director company with name termination date.

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2019-09-05Officers

Termination secretary company with name termination date.

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2019-06-28Accounts

Accounts with accounts type small.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-08-13Officers

Change person director company with change date.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-04-05Accounts

Accounts with accounts type small.

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2018-03-23Officers

Appoint person director company with name date.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type small.

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2017-01-13Officers

Appoint person secretary company with name date.

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