This company is commonly known as Ams Management Limited. The company was founded 26 years ago and was given the registration number 03541783. The firm's registered office is in TONBRIDGE. You can find them at 34 Wells Close, , Tonbridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AMS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03541783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Wells Close, Tonbridge, England, TN10 4NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elgee Works, Victoria Street, Desborough, England, NN14 2LX | Director | 30 March 2022 | Active |
| Elgee Works, Victoria Street, Desborough, England, NN14 2LX | Director | 30 March 2022 | Active |
| The Bell House, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG | Secretary | 30 January 2000 | Active |
| 43 Western Road, Tunbridge Wells, TN1 2JQ | Secretary | 31 January 1999 | Active |
| 34 Wells Close, Tonbridge, TN10 4NW | Secretary | 07 April 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 07 April 1998 | Active |
| 34, Wells Close, Tonbridge, England, TN10 4NW | Director | 10 June 2013 | Active |
| 16 Beverley Crescent, Tonbridge, TN9 2RD | Director | 21 November 2002 | Active |
| Comp Farm Oasthouse, Comp Lane, Offham, ME19 5PP | Director | 07 April 1998 | Active |
| 34, Wells Close, Tonbridge, England, TN10 4NW | Director | 01 September 2020 | Active |
| 34, Wells Close, Tonbridge, TN10 4NW | Director | 05 January 2009 | Active |
| 34, Wells Close, Tonbridge, England, TN10 4NW | Director | 01 September 2020 | Active |
| 34 Wells Close, Tonbridge, TN10 4NW | Director | 07 April 1998 | Active |
| Unit 1, 9 Cannon Lane, Tonbridge, Kent, TN9 1PP | Director | 10 June 2013 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 07 April 1998 | Active |
| Beacon International Limited | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elgee Works, Victoria Street, Desborough, England, NN14 2LX |
| Nature of control | : |
|
| Mr Rob Steele | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elgee Works, Victoria Street, Desborough, England, NN14 2LX |
| Nature of control | : |
|
| Mr Christopher John Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Wells Close, Tonbridge, England, TN10 4NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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