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AMS ADVANCED MOBILE SOLUTIONS LIMITED

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

This company is commonly known as Ams Advanced Mobile Solutions Limited. The company was founded 6 years ago and was given the registration number 11009920. The firm's registered office is in LONDON. You can find them at 10 Lyon House, 104 Wandsworth High Street, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:AMS ADVANCED MOBILE SOLUTIONS LIMITED
Company Number:11009920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:10 Lyon House, 104 Wandsworth High Street, London, England, SW18 4LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Lyon House, 104 Wandsworth High Street, London, England, SW18 4LA

Director27 March 2018Active
13, West Hill, London, England, SW18 1RB

Director12 October 2017Active

People with Significant Control

Mrs Cindy Sarith Antequera Sanjuan
Notified on:05 January 2018
Status:Active
Date of birth:February 1984
Nationality:Spanish
Country of residence:United Kingdom
Address:13 West Hill, London, United Kingdom, SW18 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Keirle
Notified on:12 October 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:10 Lyon House, 104 Wandsworth High Street, London, United Kingdom, SW18 4LA
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 (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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-07-11Address

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

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-04-04Accounts

Change account reference date company previous extended.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-03-29Officers

Appoint person director company with name date.

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2017-10-16Officers

Change person director company with change date.

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2017-10-12Incorporation

Incorporation company.

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