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AMS PUBLISHING LTD

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

This company is commonly known as Ams Publishing Ltd. The company was founded 5 years ago and was given the registration number 11793336. The firm's registered office is in SUNDERLAND. You can find them at 3 South Drive, , Sunderland, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AMS PUBLISHING LTD
Company Number:11793336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:3 South Drive, Sunderland, United Kingdom, SR6 7SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, South Drive, Sunderland, United Kingdom, SR6 7SX

Secretary28 January 2019Active
3, South Drive, Sunderland, United Kingdom, SR6 7SX

Director15 July 2021Active
3, South Drive, Sunderland, United Kingdom, SR6 7SX

Director28 January 2019Active
3, 3 South Drive, Cleadon Village, Sunderland, England, SR6 7SX

Director05 April 2020Active

People with Significant Control

Mr Aidan Martin Salter
Notified on:01 February 2024
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:3, South Drive, Sunderland, United Kingdom, SR6 7SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aidan Martin Salter
Notified on:28 January 2019
Status:Active
Date of birth:April 2000
Nationality:British
Country of residence:United Kingdom
Address:3, South Drive, Sunderland, United Kingdom, SR6 7SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (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
2024-05-19Confirmation statement

Confirmation statement with no updates.

Download
2024-05-19Persons with significant control

Notification of a person with significant control.

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2023-12-22Accounts

Accounts amended with accounts type total exemption full.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-25Accounts

Change account reference date company previous extended.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-10-23Accounts

Change account reference date company previous shortened.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-12-05Officers

Termination director company with name termination date.

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2020-12-05Persons with significant control

Change to a person with significant control.

Download
2020-12-05Officers

Appoint person director company with name date.

Download
2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-28Incorporation

Incorporation company.

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