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AMS AUSTRALIA UK LTD

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

This company is commonly known as Ams Australia Uk Ltd. The company was founded 15 years ago and was given the registration number 06631669. The firm's registered office is in LONDON. You can find them at 2 London Wall Place 6th Floor, 2 London Wall Place, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AMS AUSTRALIA UK LTD
Company Number:06631669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 London Wall Place 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ

Director26 March 2018Active
New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ

Director26 March 2018Active
5, Percy Street, Office 5, London, W1T 1DG

Corporate Secretary26 June 2008Active
146, PO BOX, Civic Square, Australia,

Director26 June 2008Active
146, PO BOX, Civic Square, Australia,

Director26 June 2008Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-12-19Address

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

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Persons with significant control

Notification of a person with significant control statement.

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2018-06-29Officers

Termination director company with name termination date.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Officers

Termination director company with name termination date.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Address

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

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2018-03-25Officers

Change person director company with change date.

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2018-03-25Officers

Change person director company with change date.

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2018-03-25Officers

Change person director company with change date.

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2018-03-25Officers

Change person director company with change date.

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2017-07-09Accounts

Accounts with accounts type dormant.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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