UKBizDB.co.uk

AMLINK BUSINESS SERVICES LIMITED

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

This company is commonly known as Amlink Business Services Limited. The company was founded 30 years ago and was given the registration number 02874390. The firm's registered office is in BIRMINGHAM. You can find them at 85 Stonor Road, Hall Green, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMLINK BUSINESS SERVICES LIMITED
Company Number:02874390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Stonor Road, Hall Green, Birmingham, B28 0QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Stonor Road, Hall Green, Birmingham, B28 0QP

Secretary01 December 1996Active
85 Stonor Road, Hall Green, Birmingham, B28 0QP

Director10 July 2001Active
85 Stonor Road, Hall Green, Birmingham, B28 0QP

Director04 February 2024Active
68 Dolphin Lane, Acocks Green, Birmingham, B27 7DE

Secretary23 November 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary23 November 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director23 November 1993Active
138 Tenby Road, Moseley, Birmingham, B13 9LT

Director23 November 1993Active
48 Studland Road, Hall Green, Birmingham, B28 8NW

Director12 February 1996Active
85 Stonor Road, Hall Green, Birmingham, B28 0QP

Director01 July 2001Active

People with Significant Control

Mr Martin John Creighan
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:85 Stonor Road, Birmingham, B28 0QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Appoint person director company with name date.

Download
2024-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-08-01Officers

Termination director company with name termination date.

Download
2018-05-29Accounts

Accounts with accounts type dormant.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2016-12-13Officers

Change person director company with change date.

Download
2016-12-13Officers

Change person director company with change date.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Accounts

Accounts with accounts type dormant.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-15Accounts

Accounts with accounts type total exemption small.

Download
2014-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.