UKBizDB.co.uk

AMS R&D UK LTD

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

This company is commonly known as Ams R&d Uk Ltd. The company was founded 18 years ago and was given the registration number 05582006. The firm's registered office is in CORNWALL. You can find them at Trevean, Yeolmbridge, Launceston, Cornwall, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:AMS R&D UK LTD
Company Number:05582006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Trevean, Yeolmbridge, Launceston, Cornwall, PL15 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Wellstones Close, Ivybridge, England, PL21 0FE

Director15 September 2020Active
10, Wellstones Close, Ivybridge, England, PL21 0FE

Director27 November 2023Active
Trevean, Yeolmbridge, Launceston, PL15 8NJ

Secretary04 October 2005Active
10, Wellstones Close, Ivybridge, England, PL21 0FE

Director01 May 2022Active
10, Wellstones Close, Ivybridge, England, PL21 0FE

Director14 July 2021Active
Trevean, Yeolmbridge, Launceston, Cornwall, PL15 8NJ

Director03 June 2013Active
Ludwig-Werba-Gasse 10, 8010, Graz, Austria,

Director04 October 2005Active

People with Significant Control

Ams Ag
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:Tobelbader Strasse 30, 8141 Premstaetten, Graz, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Officers

Termination director company with name termination date.

Download
2023-11-27Officers

Appoint person director company with name date.

Download
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Accounts

Accounts with accounts type small.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type small.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-04-07Officers

Termination secretary company with name termination date.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-01-13Address

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

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Legacy.

Download
2021-07-16Other

Legacy.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-07-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-10Other

Legacy.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Accounts

Legacy.

Download
2020-08-28Other

Legacy.

Download
2020-08-28Other

Legacy.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.