UKBizDB.co.uk

AMS TRUSTEE COMPANY LIMITED

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

This company is commonly known as Ams Trustee Company Limited. The company was founded 25 years ago and was given the registration number 03603264. The firm's registered office is in WINSFORD. You can find them at Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMS TRUSTEE COMPANY LIMITED
Company Number:03603264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CW7 3RT

Secretary01 January 2021Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CW7 3RT

Director20 December 2018Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, England, CW7 3RT

Director11 October 2010Active
2 Selbourne Close, New Haw, Addlestone, KT15 3RG

Secretary11 November 1998Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CW7 3RT

Secretary20 December 2018Active
75 Park Lane, Congleton, CW12 3DD

Secretary08 March 1999Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, England, CW7 3RT

Secretary17 September 1999Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary23 July 1998Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, England, CW7 3RT

Director17 May 2000Active
Premier Park, 33, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RT

Director19 April 2010Active
Silver Thatch, Silver Street Hordle, Lymington, SO41 6DF

Director11 November 1998Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, England, CW7 3RT

Director01 May 2002Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director23 July 1998Active

People with Significant Control

Advanced Medical Solutions Group Plc
Notified on:23 July 2016
Status:Active
Country of residence:England
Address:Premier Park, 33 Road One, Winsford, England, CW7 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Officers

Appoint person secretary company with name date.

Download
2021-01-28Officers

Termination secretary company with name termination date.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type dormant.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Officers

Appoint person director company with name date.

Download
2018-12-31Officers

Appoint person secretary company with name date.

Download
2018-12-31Officers

Termination secretary company with name termination date.

Download
2018-12-31Officers

Termination director company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type dormant.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2016-10-13Accounts

Accounts with accounts type dormant.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2015-10-01Accounts

Accounts with accounts type dormant.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-18Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.