A.M.S. INTERNATIONAL FREIGHT LTD

A.M.S. INTERNATIONAL FREIGHT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.M.S. INTERNATIONAL FREIGHT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03175167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.M.S. INTERNATIONAL FREIGHT LTD?

    • Cargo handling for land transport activities (52243) / Transportation and storage

    Where is A.M.S. INTERNATIONAL FREIGHT LTD located?

    Registered Office Address
    22 Crest Road
    BR2 7JA Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.M.S. INTERNATIONAL FREIGHT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for A.M.S. INTERNATIONAL FREIGHT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 19, 2024
    Next Confirmation Statement DueApr 02, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2023
    OverdueYes

    What are the latest filings for A.M.S. INTERNATIONAL FREIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lemanis House Stone Street Lympne Hythe CT21 4JN England to 22 Crest Road Bromley BR2 7JA on Oct 25, 2023

    1 pagesAD01

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Jan 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from 2 Benham Water Farm Ashford Road Newingreen Hythe CT21 4JD England to Lemanis House Stone Street Lympne Hythe CT21 4JN on Apr 15, 2021

    1 pagesAD01

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Registered office address changed from Suite 3 the Old Stables Hillhurst Farm Westenhanger Hythe Kent CT21 4HU to 2 Benham Water Farm Ashford Road Newingreen Hythe CT21 4JD on Nov 03, 2016

    1 pagesAD01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 68
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 68
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of A.M.S. INTERNATIONAL FREIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Coral Patricia
    22 Crest Road
    BR2 7JA Hayes
    Kent
    Secretary
    22 Crest Road
    BR2 7JA Hayes
    Kent
    BritishSecretary49974930002
    CLARK, Coral Patricia
    22 Crest Road
    BR2 7JA Hayes
    Kent
    Director
    22 Crest Road
    BR2 7JA Hayes
    Kent
    United KingdomBritishSecretary49974930002
    CLARK, Paul Michael Stuart
    22 Crest Road
    BR2 7JA Hayes
    Kent
    Director
    22 Crest Road
    BR2 7JA Hayes
    Kent
    United KingdomBritishFreight Agent49974940002
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Secretary
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    British900003820001
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Director
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    British900003820001
    BLACK, Dennis
    Suite 4 Anglia House
    North Station Road
    CO1 1SB Colchester
    Essex
    Nominee Director
    Suite 4 Anglia House
    North Station Road
    CO1 1SB Colchester
    Essex
    British900003830001

    Who are the persons with significant control of A.M.S. INTERNATIONAL FREIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Coral Patricia Clark
    Crest Road
    BR2 7JA Bromley
    22
    England
    Apr 06, 2016
    Crest Road
    BR2 7JA Bromley
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Michael Stuart Clark
    Crest Road
    BR2 7JA Bromley
    22
    England
    Apr 06, 2016
    Crest Road
    BR2 7JA Bromley
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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