AMS GROUP (UK) LIMITED
Overview
| Company Name | AMS GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04504461 |
| 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 GROUP (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AMS GROUP (UK) LIMITED located?
| Registered Office Address | 10 Railway Court Ten Pound Walk DN4 5FB Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMS GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for AMS GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for AMS GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from 10 10 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB United Kingdom to 10 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on Oct 27, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Railway Court Doncaster DN4 5FB England to 10 10 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on Oct 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12a South Parade South Parade Doncaster South Yorkshire DN1 2DY England to 10 Railway Court Doncaster DN4 5FB on Sep 25, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Amh Accountancy Services Ltd 11 South Parade Doncaster South Yorkshire DN1 2DY to 12a South Parade South Parade Doncaster South Yorkshire DN1 2DY on Feb 29, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of AMS GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOREY, Anthony Martin | Director | Grizedale 291 Bawtry Road DN4 7NY Doncaster South Yorkshire | United Kingdom | British | Consultant | 83674010001 | ||||
| MELLOR, Stephen Edward | Secretary | 16 Church Croft Edenthorpe DN3 2PA Doncaster South Yorkshire | British | Consultant | 83673880001 | |||||
| STOREY, Janet Lesley | Secretary | Grizedale 291 Bawtry Road DN4 7NY Doncaster South Yorkshire | British | Housewife | 86421470001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| STOREY, Janet Lesley | Director | Grizedale 291 Bawtry Road DN4 7NY Doncaster South Yorkshire | British | House Wife | 86421470001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of AMS GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Martin Storey | Jul 01, 2016 | Ten Pound Walk DN4 5FB Doncaster 10 Railway Court South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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