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AMS CONSULTING GROUP LTD

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

This company is commonly known as Ams Consulting Group Ltd. The company was founded 5 years ago and was given the registration number 11985795. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:AMS CONSULTING GROUP LTD
Company Number:11985795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coleby House 2, Flat 29, Woodley Crescent, London, United Kingdom, NW2 2DL

Director08 May 2019Active
Stolper Str 30 B, Hohen Neuendorf, Germany, 16540

Corporate Secretary08 May 2019Active

People with Significant Control

Mr Mustafa Al-Khalili
Notified on:08 May 2019
Status:Active
Date of birth:June 1984
Nationality:German
Country of residence:United Kingdom
Address:Coleby House 2, Flat 29, Woodley Crescent, London, United Kingdom, NW2 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-06-16Capital

Capital redomination of shares.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Termination secretary company with name termination date.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-04-25Address

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

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-14Address

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

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-11-12Accounts

Change account reference date company previous extended.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-17Officers

Change person director company with change date.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-09Accounts

Change account reference date company current shortened.

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2019-05-08Incorporation

Incorporation company.

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