AMS SECURITY LIMITED
Overview
| Company Name | AMS SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03869585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMS SECURITY LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is AMS SECURITY LIMITED located?
| Registered Office Address | Brampton Villa Little Brampton Madley HR2 9LZ Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMS SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCOUNTING FOR YOU LIMITED | Nov 01, 1999 | Nov 01, 1999 |
What are the latest accounts for AMS SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for AMS SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Madelene Carol Taylor as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Louise Adedeji as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Sally Ann Grey as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AMS SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREY, Sally Ann | Secretary | Little Brampton Madley HR2 9LZ Hereford Brampton Villa | British | 41585760003 | ||||||
| ADEDEJI, Nicola Louise | Director | Clifford Street HR4 0HG Hereford 12 Clifford Street United Kingdom | England | British | 276311780001 | |||||
| GREY, Howard | Director | Brampton Villa Little Brampton Madley HR2 9LZ Hereford Herefordshire | United Kingdom | British | 38832910003 | |||||
| GREY, Sally Ann | Director | Brampton Villa Little Brampton Madley HR2 9LZ Hereford Herefordshire | United Kingdom | British | 41585760003 | |||||
| TAYLOR, Madelene Carol | Director | Woodfield Close Kingstone HR2 9FB Hereford 7 United Kingdom | England | British | 276312080001 | |||||
| SACK, Harold | Secretary | 1 Alexandra Road WD6 5PB Borehamwood Hertfordshire | British | 65891970004 | ||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||
| SACK, Harold | Director | 1 Alexandra Road WD6 5PB Borehamwood Hertfordshire | British | 65891970004 | ||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
Who are the persons with significant control of AMS SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard George Grey | Nov 01, 2016 | Brampton Villa Little Brampton Madley HR2 9LZ Hereford Herefordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AMS SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2008 Delivered On Jul 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 05, 2005 Delivered On Feb 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the company assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 2000 Delivered On May 10, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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