AMS ADVANCED MARKETING SERVICES LIMITED: Filings
Overview
| Company Name | AMS ADVANCED MARKETING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01952992 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMS ADVANCED MARKETING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Henry Wardle as a director on Sep 07, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Henry Wardle as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Martin William Betts as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3AN England to Bankside 3 90-100 Southwark Street London SE1 0SW on May 13, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Debra Susan Nichols as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 31, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Interpublic Limited as a person with significant control on Jan 09, 2026 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Director's details changed for Debra Susan Nichols on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on May 24, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on May 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0