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AMS GROUP (LONDON) LIMITED

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

This company is commonly known as Ams Group (london) Limited. The company was founded 5 years ago and was given the registration number 11922942. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMS GROUP (LONDON) LIMITED
Company Number:11922942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:269 Farnborough Road, Farnborough, England, GU14 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
269, Farnborough Road, Farnborough, England, GU14 7LY

Director03 April 2019Active
269, Farnborough Road, Farnborough, England, GU14 7LY

Director26 September 2019Active

People with Significant Control

Mrs Natasha Sheppard
Notified on:10 September 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:269, Farnborough Road, Farnborough, England, GU14 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mark Sheppard
Notified on:03 April 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:269, Farnborough Road, Farnborough, England, GU14 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-10Officers

Elect to keep the secretaries register information on the public register.

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2020-09-10Officers

Elect to keep the directors residential address register information on the public register.

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2020-09-10Officers

Elect to keep the directors register information on the public register.

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2020-09-10Address

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

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2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-09-26Capital

Capital allotment shares.

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2019-09-26Officers

Appoint person director company with name date.

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2019-09-26Address

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

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-04-03Incorporation

Incorporation company.

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