AMS MOTORCYCLES LIMITED

Overview

Company Name	AMS MOTORCYCLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03441168
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMS MOTORCYCLES LIMITED?

Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AMS MOTORCYCLES LIMITED located?

Registered Office Address	2 Mount Villas Upper Redbrook NP25 4LH Monmouth Wales
Undeliverable Registered Office Address	No

What are the latest accounts for AMS MOTORCYCLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMS MOTORCYCLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for AMS MOTORCYCLES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 16, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2025	Confirmation statement made on Sep 29, 2025 with updates	4 pages	CS01

Sep 29, 2025	Unaudited abridged accounts made up to Dec 31, 2024	11 pages	AA

Jul 07, 2025	Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 2 Mount Villas Upper Redbrook Monmouth NP25 4LH on Jul 07, 2025	1 pages	AD01

Jun 13, 2025	legacy	pages	ANNOTATION
Sep 30, 2024	Confirmation statement made on Sep 29, 2024 with updates	4 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Nov 28, 2023	Director's details changed for Mr Gregory Saunders on Nov 28, 2023	2 pages	CH01

Nov 28, 2023	Secretary's details changed for Mr Mark Gregory Saunders on Nov 28, 2023	1 pages	CH03

Nov 28, 2023	Director's details changed for Mr Mark Gregory Saunders on Nov 28, 2023	2 pages	CH01

Oct 02, 2023	Confirmation statement made on Sep 29, 2023 with updates	4 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 30, 2023	Director's details changed for James Metcalfe on Mar 30, 2023	2 pages	CH01

Mar 30, 2023	Director's details changed for James Metcalfe on Mar 30, 2023	2 pages	CH01

Oct 03, 2022	Confirmation statement made on Sep 29, 2022 with updates	4 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 15, 2022	Appointment of Mr Gregory Saunders as a director on Sep 12, 2022	2 pages	AP01

Sep 30, 2021	Confirmation statement made on Sep 29, 2021 with updates	4 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 29, 2020 with updates	4 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 29, 2019 with updates	4 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 29, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of AMS MOTORCYCLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERS, Mark Gregory 6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England	Jul 04, 2006		Secretary	6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England		British		54979690003
METCALFE, James 6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England	Jul 04, 2006		Director	6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England	United Kingdom	British	1980-8	114447360002
SAUNDERS, Gregory James 6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England	Sep 12, 2022		Director	6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England	United Kingdom	British	1995-5	300138140001
SAUNDERS, Mark Gregory 6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England	Sep 29, 1997		Director	6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England	United Kingdom	British	1962-4	54979690004
SAUNDERS, Alan 1 Larch Close Charlton Kings GL53 8PE Cheltenham Gloucestershire	Feb 07, 2003	Jul 04, 2006	Secretary	1 Larch Close Charlton Kings GL53 8PE Cheltenham Gloucestershire		British		87513000001
SAUNDERS, Jane Elizabeth Claire 13 Glencairn Park Road GL50 2ND Cheltenham Gloucestershire	Sep 29, 1997	Feb 07, 2003	Secretary	13 Glencairn Park Road GL50 2ND Cheltenham Gloucestershire		British		54977170001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 29, 1997	Sep 29, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 29, 1997	Sep 29, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMS MOTORCYCLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mgs Moto Limited

Sep 21, 2016

GL50 1HX Cheltenham

41 Rodney Road

Gloucestershire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk Gaap
Place Registered	Companies House
Registration Number	10339391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Gregory Saunders

Apr 06, 2016

GL53 8DA Cheltenham

66 Cirencester Road

Gloucestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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