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AMS FINANCIAL SERVICES LIMITED

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

This company is commonly known as Ams Financial Services Limited. The company was founded 22 years ago and was given the registration number 04327107. The firm's registered office is in LEIGH-ON-SEA. You can find them at Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMS FINANCIAL SERVICES LIMITED
Company Number:04327107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, SS9 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnpike House, 1208-1210 London Road, Leigh-On-Sea, SS9 2UA

Secretary22 November 2001Active
Turnpike House, 1208-1210 London Road, Leigh-On-Sea, SS9 2UA

Director22 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 2001Active
Turnpike House, 1208-1210 London Road, Leigh-On-Sea, SS9 2UA

Director30 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 November 2001Active

People with Significant Control

Mrs Denise Yvonne Shepherd
Notified on:21 November 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Turnpike House, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Michael Shepherd
Notified on:21 November 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Turnpike House, Leigh-On-Sea, SS9 2UA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-10-12Capital

Capital allotment shares.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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