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AMS ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Ams Engineering Solutions Ltd. The company was founded 11 years ago and was given the registration number 08253026. The firm's registered office is in POOLE. You can find them at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMS ENGINEERING SOLUTIONS LTD
Company Number:08253026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England, BH12 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Rosemary Road, Poole, England, BH12 3HE

Director15 October 2012Active
11, Drew Close, Poole, United Kingdom, BH12 5ES

Director15 October 2012Active

People with Significant Control

Mrs Maria Luisa Gispert-Perales
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:Spanish
Address:11, Drew Close, Poole, BH12 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Stone
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England, BH12 1DY
Nature of control:
  • Ownership of shares 50 to 75 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 (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

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-10-17Persons with significant control

Change to a person with significant control.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2018-02-26Officers

Change person director company with change date.

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2017-11-03Address

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

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-06-29Officers

Termination director company with name termination date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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