AMS ADVANCED MEDICAL SERVICES LIMITED
Overview
| Company Name | AMS ADVANCED MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03769280 |
| 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 ADVANCED MEDICAL SERVICES LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AMS ADVANCED MEDICAL SERVICES LIMITED located?
| Registered Office Address | 22 Friars Street CO10 2AA Sudbury Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMS ADVANCED MEDICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJT 256 LIMITED | May 12, 1999 | May 12, 1999 |
What are the latest accounts for AMS ADVANCED MEDICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AMS ADVANCED MEDICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for AMS ADVANCED MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Richard George on Apr 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Kathryn Louise Hutchinson on Apr 11, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Kathryn Louise Hutchinson on Apr 11, 2022 | 1 pages | CH03 | ||
Accounts for a small company made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 8 pages | AA | ||
Director's details changed for Mr Jan Grosse-Weischede on Dec 28, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Jan Grosse-Weischede as a director on Feb 02, 2017 | 2 pages | AP01 | ||
Termination of appointment of Gunter Franz Josef Straus as a director on Feb 01, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2016 | 7 pages | AA | ||
Who are the officers of AMS ADVANCED MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Kathryn Louise | Secretary | Sandilands Road SW6 2BD London 27 England | Australian | 67324070001 | ||||||
| CARLS, Christian, Dr | Director | Wilckensstrasse 29 Heidelberg D 69 120 Germany | Germany | German | 67323870001 | |||||
| CARLS, Jan | Director | Am Exerzierplatz 2 Mannheim D68167 Ams Advanced Medical Services Germany | Germany | German | 224776080002 | |||||
| GEORGE, David Richard | Director | Little Bardfield CM7 4TS Braintree Farm View Essex United Kingdom | United Kingdom | British | 18166290003 | |||||
| HUTCHINSON, Kathryn Louise | Director | Sandilands Road SW6 2BD London 27 England | England | Australian | 67324070002 | |||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||
| SCHMOLLING, Dieter | Director | Ander Luehe 15 Frankfurt FOREIGN D 60 488 Germany | German | 67324000001 | ||||||
| STRAUS, Gunter Franz Josef | Director | Am Hirtenschild 25 Offenbach 63073 Germany | Germany | German | 123272050002 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004600001 |
Who are the persons with significant control of AMS ADVANCED MEDICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Christian Carls | Jun 30, 2016 | Friars Street CO10 2AA Sudbury 22 Suffolk | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
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| Ams Advanced Medical Services Gmbh | Jun 30, 2016 | Am Exerzierplatz 68167 Mannheim 2 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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