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AMS AIRCRAFT RECOVERY LIMITED

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

This company is commonly known as Ams Aircraft Recovery Limited. The company was founded 10 years ago and was given the registration number 09249104. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:AMS AIRCRAFT RECOVERY LIMITED
Company Number:09249104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey Court West, Union Road, Farnham, GU9 7PT

Director12 November 2020Active
Wey Court West, Union Road, Farnham, GU9 7PT

Director12 November 2020Active
Wey Court West, Union Road, Farnham, GU9 7PT

Director06 October 2014Active
Wey Court West, Union Road, Farnham, GU9 7PT

Director12 November 2020Active
Ewshot Cottage, Dora's Green Lane, Farnham, United Kingdom, GU10 5BL

Director01 February 2017Active

People with Significant Control

Age Logistics Corporation
Notified on:12 November 2020
Status:Active
Country of residence:United States
Address:426, East Duarte Road, Monrovia, United States, 91016
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Alan Knight
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Wey Court West, Union Road, Farnham, GU9 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Jane Knight
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Ewshot Cottage, Dora's Green Lane, Farnham, United Kingdom, GU10 5BL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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