UKBizDB.co.uk

AMS FISH LTD

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

This company is commonly known as Ams Fish Ltd. The company was founded 5 years ago and was given the registration number 11845241. The firm's registered office is in LONDON E15 4QZ. You can find them at 415 High Street, 1st Floor Unit #422, London E15 4qz, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AMS FISH LTD
Company Number:11845241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 64306 - Activities of real estate investment trusts
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:415 High Street, 1st Floor Unit #422, London E15 4qz, England, E15 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director25 February 2019Active
415, 415 High Street, 1st Floor Unit #422, London, England, E15 4QZ

Director25 February 2019Active
415, 415 High Street, 1st Floor Unit 422, London, England, E15 4QZ

Director25 February 2019Active

People with Significant Control

Charles Windel Fisher
Notified on:25 February 2019
Status:Active
Date of birth:February 1946
Nationality:American
Country of residence:United Kingdom
Address:1 Fst Floor Unit 422, 413 High Street, London, United Kingdom, E15 4Q2
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 (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
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-05-07Address

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

Download
2019-05-03Address

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

Download
2019-05-03Persons with significant control

Change to a person with significant control.

Download
2019-03-28Address

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

Download
2019-03-28Address

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

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-02-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.