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AM SPECIALISTS GROUP LIMITED

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

This company is commonly known as Am Specialists Group Limited. The company was founded 19 years ago and was given the registration number 05338685. The firm's registered office is in BRAINTREE. You can find them at Unit 9 Ignite House Braintree Enterprise Centre, 46-48 Springwood Drive, Braintree, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AM SPECIALISTS GROUP LIMITED
Company Number:05338685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 9 Ignite House Braintree Enterprise Centre, 46-48 Springwood Drive, Braintree, Essex, England, CM7 2YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Farriers Way, Great Notley, Braintree, CM77 7XJ

Secretary21 January 2005Active
16 Farriers Way, Great Notley, Braintree, CM77 7XJ

Director21 January 2005Active
S14 & S15 The Plaza, 1 Rutherford Park, Great Notley, Braintree, United Kingdom, CM77 7AU

Director21 January 2005Active

People with Significant Control

Mrs Angela Margaret Samuel
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 9 Ignite House Braintree Enterprise Centre, 46-48 Springwood Drive, Braintree, United Kingdom, CM7 2YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:16 Farriers Way, Great Notley, Braintree, England, CM77 7XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-15Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-11-02Address

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

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2016-10-03Address

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

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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