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.
Name | : | AMS ENGINEERING SOLUTIONS LTD |
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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 | : |
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Registered Address | : | Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England, BH12 1DY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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134, Rosemary Road, Poole, England, BH12 3HE | Director | 15 October 2012 | Active |
11, Drew Close, Poole, United Kingdom, BH12 5ES | Director | 15 October 2012 | Active |
Mrs Maria Luisa Gispert-Perales | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1978 |
Nationality | : | Spanish |
Address | : | 11, Drew Close, Poole, BH12 5ES |
Nature of control | : |
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Mr Andrew Mark Stone | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-02 | Officers | Change person director company with change date. | Download |
2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-26 | Officers | Change person director company with change date. | Download |
2017-11-03 | Address | Change registered office address company with date old address new address. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-06-29 | Officers | Termination director company with name termination date. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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