AMS CAD LIMITED
Overview
| Company Name | AMS CAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03629571 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CAD LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is AMS CAD LIMITED located?
| Registered Office Address | 1st Floor Woburn House 84 St Benedicts Street NR2 4AB Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMS CAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMS CAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for AMS CAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Registered office address changed from Green End Farmhouse Green End, Granborough Buckingham Buckinghamshire MK18 3NT to 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB on Jun 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Secretary's details changed for Michelle Louise Caravello on May 21, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Alex Caravello on May 21, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Michelle Louise Caravello on May 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Alex Caravello on May 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||
Who are the officers of AMS CAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARAVELLO, Michelle Louise | Secretary | Woburn House 84 St Benedicts Street NR2 4AB Norwich 1st Floor Norfolk England | British | 100642880001 | ||||||
| CARAVELLO, Alex | Director | Woburn House 84 St Benedicts Street NR2 4AB Norwich 1st Floor Norfolk England | England | British | 60324350003 | |||||
| CARAVELLO, Gloria | Secretary | 23 Beecroft Way LU6 1ED Dunstable Bedfordshire | British | 60324340001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| COOKSON DELL & CO SECRETARIES LTD | Secretary | 82-84 High Street Stony Stratford MK11 1AH Milton Keynes Buckinghamshire | 56447780001 | |||||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 | |||||||
| COOKSON DELL & CO DIRECTORS LIMITED | Director | 82-84 High Street Stony Stratford MK11 1AH Milton Keynes Buckinghamshire | 56565000001 |
Who are the persons with significant control of AMS CAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Caravello | Apr 06, 2016 | Woburn House 84 St Benedicts Street NR2 4AB Norwich 1st Floor Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Michelle Caravello | Apr 06, 2016 | Woburn House 84 St Benedicts Street NR2 4AB Norwich 1st Floor Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0