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AMS ENTERPRISES LIMITED

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

This company is commonly known as Ams Enterprises Limited. The company was founded 24 years ago and was given the registration number 03975798. The firm's registered office is in ASHBOURNE. You can find them at Duke Of York Filling Station, Mayfield Road, Mayfield, Ashbourne, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMS ENTERPRISES LIMITED
Company Number:03975798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Duke Of York Filling Station, Mayfield Road, Mayfield, Ashbourne, Derbyshire, DE6 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duke Of York Filling Station, Mayfield Road, Clifton, Ashbourne, England, DE6 2BN

Secretary13 April 2000Active
Duke Of York Filling Station, Mayfield Road, Clifton, Ashbourne, England, DE6 2BN

Director13 April 2000Active
Duke Of York Filling Station, Mayfield Road, Clifton, Ashbourne, England, DE6 2BN

Director13 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 April 2000Active

People with Significant Control

Mr Anthony Roy Scragg
Notified on:14 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Duke Of York Filling Station, Ashbourne, DE6 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lindsey Michelle Scragg
Notified on:14 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Duke Of York Filling Station, Ashbourne, DE6 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Resolution

Resolution.

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2024-01-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-04-14Address

Change sail address company with old address new address.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Change person secretary company with change date.

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2016-10-25Officers

Change person director company with change date.

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2016-10-25Officers

Change person director company with change date.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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