UKBizDB.co.uk

AMS ENGINEERING SERVICES LIMITED

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

This company is commonly known as Ams Engineering Services Limited. The company was founded 20 years ago and was given the registration number 04848297. The firm's registered office is in SURREY. You can find them at 79 Benhill Road, Sutton, Surrey, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:AMS ENGINEERING SERVICES LIMITED
Company Number:04848297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:79 Benhill Road, Sutton, Surrey, SM1 3RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Benhill Road, Sutton, United Kingdom, SM1 3RR

Corporate Secretary31 August 2006Active
79 Benhill Road, Sutton, SM1 3RR

Director28 July 2003Active
25 Woodcote Hurst, Epsom, KT18 7DS

Secretary20 April 2005Active
52 Manor Lane, Sutton, SM1 4BN

Secretary28 July 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 July 2003Active
71 A Warwick Road, Sutton, SM1 4BL

Director28 July 2003Active
52 Manor Lane, Sutton, SM1 4BN

Director28 July 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mr Mark David Keep
Notified on:28 July 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:6, Harness Maker Way, Norwich, England, NR9 3FY
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-05-02Gazette

Gazette dissolved voluntary.

Download
2023-03-09Address

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

Download
2023-02-14Gazette

Gazette notice voluntary.

Download
2023-02-06Dissolution

Dissolution application strike off company.

Download
2022-09-06Accounts

Accounts with accounts type dormant.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type dormant.

Download
2019-07-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type dormant.

Download
2018-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type dormant.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2016-11-01Accounts

Accounts with accounts type dormant.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2015-11-05Accounts

Accounts with accounts type dormant.

Download
2015-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-12Accounts

Accounts with accounts type dormant.

Download
2014-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-06Accounts

Accounts with accounts type dormant.

Download
2013-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.