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AMS GRAPHIC MACHINERY LIMITED

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

This company is commonly known as Ams Graphic Machinery Limited. The company was founded 19 years ago and was given the registration number 05388059. The firm's registered office is in REIGATE. You can find them at Goodman House, 13a West Street, Reigate, Surrey. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:AMS GRAPHIC MACHINERY LIMITED
Company Number:05388059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Goodman House, 13a West Street, Reigate, Surrey, RH2 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Trowers Way, Redhill, England, RH1 2LH

Director10 March 2005Active
26 Colburn Avenue, Caterham, CR3 6HU

Secretary10 March 2005Active
Goodman House, 13a West Street, Reigate, England, RH2 9BL

Secretary30 September 2009Active
23 Anglesey Court Road, Carshalton, SM5 3HZ

Secretary31 March 2005Active

People with Significant Control

Mr Michael Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:11, Trowers Way, Redhill, England, RH1 2LH
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 (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
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-05-12Address

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

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Change person director company with change date.

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2022-10-29Accounts

Accounts with accounts type total exemption full.

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2022-09-01Address

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

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Change account reference date company previous extended.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Officers

Termination secretary company with name termination date.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2015-01-19Officers

Change person secretary company with change date.

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2015-01-19Officers

Change person director company with change date.

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