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AMS SOLUTIONS ( UK ) LTD

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

This company is commonly known as Ams Solutions ( Uk ) Ltd. The company was founded 12 years ago and was given the registration number 08454017. The firm's registered office is in BOLTON. You can find them at 22 Angelbank, Horwich, Bolton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMS SOLUTIONS ( UK ) LTD
Company Number:08454017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:22 Angelbank, Horwich, Bolton, England, BL6 5GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Mosley Street, Manchester, England, M2 3HZ

Secretary20 March 2013Active
International House, Mosley Street, Manchester, England, M2 3HZ

Director26 May 2023Active
International House, Mosley Street, Manchester, England, M2 3HZ

Director01 January 2022Active
22, Angelbank, Horwich, Bolton, England, BL6 5GX

Director20 March 2013Active
58, Vulcan Drive, Bracknell, England, RG12 9GN

Director01 June 2019Active
9, Highfield Road, Beeston, Nottingham, England, NG9 5GP

Director01 April 2015Active

People with Significant Control

Mr Andrew Speakman
Notified on:30 March 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:22, Angelbank, Bolton, England, BL6 5GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Speakman
Notified on:01 March 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:International House, Mosley Street, Manchester, England, M2 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Speakman
Notified on:02 June 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Office 39, Flexspace Business Centre, Bolton, England, BL3 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Speakman
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:English
Country of residence:England
Address:22, Angelbank, Bolton, England, BL6 5GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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