AMS COMMS LIMITED

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

This company is commonly known as Ams Comms Limited. The company was founded 30 years ago and was given the registration number 02911764. The firm's registered office is in . You can find them at 150-158 Kings Cross Road, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	AMS COMMS LIMITED
Company Number	:	02911764
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	150-158 Kings Cross Road, London, WC1X 9DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
150-158 Kings Cross Road, London, WC1X 9DH	Secretary	16 October 2012	Active
150-158 Kings Cross Road, London, WC1X 9DH	Director	22 November 2001	Active
150-158 Kings Cross Road, London, WC1X 9DH	Director	01 April 2004	Active
150-158 Kings Cross Road, London, WC1X 9DH	Director	25 June 1996	Active
150-158 Kings Cross Road, London, WC1X 9DH	Director	29 March 1994	Active
150-158 Kings Cross Road, London, WC1X 9DH	Director	16 October 2012	Active
120 East Road, London, N1 6AA	Nominee Secretary	23 March 1994	Active
4 The Old Walled Garden, Coreys Mill Lane Whitney Wood, Stevenage, SG1 4TN	Secretary	29 March 1994	Active
129, Holtspur Top Lane, Beaconsfield, United Kingdom, HP9 1BW	Secretary	26 October 1994	Active
120 East Road, London, N1 6AA	Nominee Director	23 March 1994	Active
120 East Road, London, N1 6AA	Nominee Director	23 March 1994	Active
53 Vernon Avenue, Raynes Park, London, SW20 8BN	Director	29 March 1994	Active
4 The Old Walled Garden, Coreys Mill Lane Whitney Wood, Stevenage, SG1 4TN	Director	29 March 1994	Active
129, Holtspur Top Lane, Beaconsfield, HP9 1BW	Director	25 June 1996	Active
78a Silver Crescent, Chiswick, London, W4 5SE	Director	29 March 1994	Active
Flat 6, 14 Shorts Gardens, Covent Garden, WC2 9AU	Director	01 March 1995	Active

People with Significant Control

Mr Paul Phelps
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Address	:	150-158 Kings Cross Road, WC1X 9DH
Nature of control	:	Significant influence or control

Mrs Jennifer Wills
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Address	:	150-158 Kings Cross Road, WC1X 9DH
Nature of control	:	Significant influence or control

Mrs Amanda Jane Collins
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Address	:	150-158 Kings Cross Road, WC1X 9DH
Nature of control	:	Significant influence or control

Mr Duncan James Collins
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Address	:	150-158 Kings Cross Road, WC1X 9DH
Nature of control	:	Significant influence or control

Mr Paul Spokes
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Address	:	150-158 Kings Cross Road, WC1X 9DH
Nature of control	:	Significant influence or control

Mrs Collette Symonds
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	July 1971
Nationality	:	Irish
Address	:	150-158 Kings Cross Road, WC1X 9DH
Nature of control	:	Significant influence or control

Mr Francis John Lyons
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	150-158 Kings Cross Road, WC1X 9DH
Nature of control	:	Significant influence or control

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

Date	Category	Description
2024-04-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-19	Accounts	Accounts with accounts type full.	Download
2023-05-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-13	Accounts	Accounts with accounts type full.	Download
2022-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-16	Accounts	Accounts with accounts type full.	Download
2021-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-16	Accounts	Accounts with accounts type small.	Download
2020-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-28	Accounts	Accounts with accounts type small.	Download
2019-04-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-16	Accounts	Accounts with accounts type small.	Download
2018-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-12	Accounts	Accounts with accounts type dormant.	Download
2017-04-05	Confirmation statement	Confirmation statement with updates.	Download
2016-10-24	Accounts	Accounts with accounts type dormant.	Download
2016-10-19	Officers	Change person director company with change date.	Download
2016-10-18	Officers	Change person director company with change date.	Download
2016-10-18	Officers	Change person director company with change date.	Download
2016-10-18	Officers	Change person director company with change date.	Download
2016-04-05	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-02	Accounts	Accounts with accounts type dormant.	Download
2015-04-20	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-20	Officers	Change person director company with change date.	Download
2014-10-02	Accounts	Accounts with accounts type dormant.	Download