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AMMCASS SERVICES (UK) LTD

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

This company is commonly known as Ammcass Services (uk) Ltd. The company was founded 6 years ago and was given the registration number 11108626. The firm's registered office is in DARTFORD. You can find them at Adams & Moore House, Instone Road, Dartford, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMMCASS SERVICES (UK) LTD
Company Number:11108626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom, DA1 2AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Furze Road, Thornton Heath, England, CR7 8NG

Director11 July 2022Active
6 Satin Court, Colindeep Lane, London, England, NW9 6DW

Director11 July 2022Active
Adams & Moore House, Instone Road, Dartford, England, DA1 2AG

Director12 December 2017Active

People with Significant Control

Miss Anita Dowman
Notified on:15 May 2024
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Mariella House, 8a Furze Road, Thornton Heath, England, CR7 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Carl Group Ltd
Notified on:11 July 2022
Status:Active
Country of residence:England
Address:8a Furze Road, Furze Road, Thornton Heath, England, CR7 8NG
Nature of control:
  • Significant influence or control
Mr Adam Michael Marley
Notified on:12 December 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Adams & Moore House, Instone Road, Dartford, England, DA1 2AG
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 (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
2024-05-15Confirmation statement

Confirmation statement with updates.

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2024-05-15Persons with significant control

Notification of a person with significant control.

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2024-05-15Persons with significant control

Cessation of a person with significant control.

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2024-05-15Capital

Capital allotment shares.

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2024-03-07Officers

Termination director company with name termination date.

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2024-01-16Gazette

Gazette filings brought up to date.

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2024-01-15Accounts

Accounts with accounts type dormant.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Termination director company with name termination date.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Address

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

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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