UKBizDB.co.uk

AMS BUILD LTD

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

This company is commonly known as Ams Build Ltd. The company was founded 8 years ago and was given the registration number 09635016. The firm's registered office is in LINCOLN. You can find them at Lbp House, Exchange Road, Lincoln, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AMS BUILD LTD
Company Number:09635016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Lbp House, Exchange Road, Lincoln, England, LN6 3JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lbp House, Exchange Road, Lincoln, England, LN6 3JZ

Director11 June 2015Active
Lbp House, Exchange Road, Lincoln, England, LN6 3JZ

Director11 June 2015Active

People with Significant Control

Ams Build Group Ltd
Notified on:08 December 2022
Status:Active
Country of residence:England
Address:Lbp House, Exchange Road, Lincoln, England, LN6 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Lee Sullivan
Notified on:05 July 2021
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Lbp House, Exchange Road, Lincoln, England, LN6 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Donald Ellis Sullivan
Notified on:22 June 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Lbp House, Exchange Road, Lincoln, England, LN6 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 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
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Persons with significant control

Notification of a person with significant control.

Download
2022-12-14Persons with significant control

Cessation of a person with significant control.

Download
2022-12-14Persons with significant control

Cessation of a person with significant control.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Persons with significant control

Change to a person with significant control.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-07-07Persons with significant control

Notification of a person with significant control.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Officers

Change person director company with change date.

Download
2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.