AMS COMMUNICATIONS GROUP LTD

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

This company is commonly known as Ams Communications Group Ltd. The company was founded 12 years ago and was given the registration number 07752137. The firm's registered office is in LONDON. You can find them at 150-158 King's Cross Road, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	AMS COMMUNICATIONS GROUP LTD
Company Number	:	07752137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	150-158 King's 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, King's Cross Road, London, United Kingdom, WC1X 9DH	Secretary	16 October 2012	Active
150-158, King's Cross Road, London, United Kingdom, WC1X 9DH	Director	13 September 2011	Active
150-158, King's Cross Road, London, United Kingdom, WC1X 9DH	Director	13 September 2011	Active
150-158, King's Cross Road, London, United Kingdom, WC1X 9DH	Director	13 September 2011	Active
150-158, King's Cross Road, London, United Kingdom, WC1X 9DH	Director	24 August 2011	Active
150-158, King's Cross Road, London, United Kingdom, WC1X 9DH	Director	16 October 2012	Active
150-158, King's Cross Road, London, United Kingdom, WC1X 9DH	Director	22 July 2013	Active
150-158, King's Cross Road, London, United Kingdom, WC1X 9DH	Director	16 October 2012	Active
150-158, King's Cross Road, London, United Kingdom, WC1X 9DH	Secretary	24 August 2011	Active
150-158, King's Cross Road, London, United Kingdom, WC1X 9DH	Director	24 August 2011	Active

People with Significant Control

Mr Paul Robert Phelps
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Address	:	150-158, King's Cross Road, London, WC1X 9DH
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Jennifer Wills
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Address	:	150-158, King's Cross Road, London, WC1X 9DH
Nature of control	:	Significant influence or control

Mr Duncan James Collins
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Address	:	150-158, King's Cross Road, London, WC1X 9DH
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Amanda Jane Collins
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Address	:	150-158, King's Cross Road, London, WC1X 9DH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Frank Lyons
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	150-158, King's Cross Road, London, WC1X 9DH
Nature of control	:	Significant influence or control

Mr Paul Spokes
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Address	:	150-158, King's Cross Road, London, WC1X 9DH
Nature of control	:	Significant influence or control

Mrs Collette Symonds
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	Irish
Address	:	150-158, King's Cross Road, London, 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-19	Accounts	Accounts with accounts type group.	Download
2023-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-13	Accounts	Accounts with accounts type group.	Download
2021-12-16	Accounts	Accounts with accounts type group.	Download
2021-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-16	Accounts	Accounts with accounts type group.	Download
2020-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-28	Accounts	Accounts with accounts type group.	Download
2019-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-18	Accounts	Accounts with accounts type group.	Download
2018-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-11	Accounts	Accounts with accounts type group.	Download
2017-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2016-10-24	Accounts	Accounts with accounts type group.	Download
2016-09-26	Confirmation statement	Confirmation statement with updates.	Download
2015-10-07	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-02	Accounts	Accounts with accounts type group.	Download
2014-10-02	Accounts	Accounts with accounts type group.	Download
2014-09-22	Annual return	Annual return company with made up date full list shareholders.	Download
2014-02-10	Accounts	Accounts amended with accounts type group.	Download
2014-01-27	Officers	Appoint person director company with name.	Download
2013-09-20	Annual return	Annual return company with made up date full list shareholders.	Download
2013-07-19	Accounts	Accounts with accounts type group.	Download
2013-04-09	Capital	Capital allotment shares.	Download