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AMS 2000 LIMITED

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

This company is commonly known as Ams 2000 Limited. The company was founded 24 years ago and was given the registration number 03956138. The firm's registered office is in LONDON. You can find them at 5 Lyndhurst Terrace, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:AMS 2000 LIMITED
Company Number:03956138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:5 Lyndhurst Terrace, London, NW3 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lyndhurst Terrace, London, England, NW3 5QA

Secretary24 March 2000Active
Flat C 46 Compayne Gardens, London, NW6 3RY

Director24 March 2000Active
5, Lyndhurst Terrace, London, England, NW3 5QA

Director24 March 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary24 March 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director24 March 2000Active

People with Significant Control

Mr Andrew Martin Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:5, Lyndhurst Terrace, London, NW3 5QA
Nature of control:
  • Ownership of shares 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-06Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Change person director company with change date.

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2015-04-08Address

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

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2015-04-08Officers

Change person secretary company with change date.

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2015-04-08Address

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

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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