This company is commonly known as Ams Advanced Medical Services Limited. The company was founded 25 years ago and was given the registration number 03769280. The firm's registered office is in SUDBURY. You can find them at 22 Friars Street, , Sudbury, Suffolk. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | AMS ADVANCED MEDICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03769280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Friars Street, Sudbury, Suffolk, CO10 2AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Sandilands Road, London, England, SW6 2BD | Secretary | 17 November 1999 | Active |
| Wilckensstrasse 29, Heidelberg, D 69 120, Germany, | Director | 17 November 1999 | Active |
| Ams Advanced Medical Services, Am Exerzierplatz 2, Mannheim D68167, Germany, | Director | 02 February 2017 | Active |
| Farm View, Little Bardfield, Braintree, United Kingdom, CM7 4TS | Director | 28 January 2002 | Active |
| 27, Sandilands Road, London, England, SW6 2BD | Director | 17 November 1999 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Secretary | 12 May 1999 | Active |
| Ander Luehe 15, Frankfurt, D 60 488, Germany, FOREIGN | Director | 17 November 1999 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Director | 12 May 1999 | Active |
| Am Hirtenschild 25, Offenbach, Germany, | Director | 01 July 2007 | Active |
| Ams Advanced Medical Services Gmbh | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 2, Am Exerzierplatz, Mannheim, Germany, 68167 |
| Nature of control | : |
|
| Dr Christian Carls | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | German |
| Address | : | 22, Friars Street, Sudbury, CO10 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person secretary company with change date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Officers | Appoint person director company with name date. | Download |
| 2017-02-15 | Officers | Termination director company with name termination date. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type small. | Download |
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