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AMS CORPORATE FINANCE LTD

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

This company is commonly known as Ams Corporate Finance Ltd. The company was founded 5 years ago and was given the registration number 11696816. The firm's registered office is in MANCHESTER. You can find them at C/o Ams Accountants Corporate 2nd Floor, 9 Portland Street, Manchester, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AMS CORPORATE FINANCE LTD
Company Number:11696816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:C/o Ams Accountants Corporate 2nd Floor, 9 Portland Street, Manchester, England, M1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hardman Square, Manchester, England, M3 3EB

Director01 July 2020Active
3, Hardman Square, Manchester, England, M3 3EB

Director01 July 2020Active
C/O Ams Accountants Corporate, 2nd Floor, 9 Portland Street, Manchester, England, M1 3BE

Director26 November 2018Active
3, Hardman Square, Manchester, England, M3 3EB

Director14 December 2020Active
9, Portland Street, Manchester, England, M1 3BE

Corporate Director01 July 2020Active

People with Significant Control

Blacksquare Advisory Topco Limited
Notified on:22 September 2022
Status:Active
Country of residence:England
Address:3, Hardman Square, Manchester, England, M3 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ams Accountants Group Ltd
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:9, Portland Street, Manchester, England, M1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Clegg
Notified on:26 November 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:C/O Ams Accountants Corporate, 2nd Floor, Manchester, England, M1 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type total exemption full.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Termination director company with name termination date.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-27Address

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

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Officers

Termination director company with name termination date.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-29Resolution

Resolution.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-12-24Incorporation

Memorandum articles.

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2020-12-24Resolution

Resolution.

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2020-12-18Capital

Capital allotment shares.

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2020-12-17Officers

Appoint person director company with name date.

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2020-07-15Incorporation

Memorandum articles.

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2020-07-15Resolution

Resolution.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Officers

Termination director company with name termination date.

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2020-07-02Officers

Appoint corporate director company with name date.

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