AMSGRO LIMITED

Overview

Company Name	AMSGRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04785275
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2003

Summary

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

What is the purpose of AMSGRO LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AMSGRO LIMITED located?

Registered Office Address	Alpha House, 96 City Road Bradford BD8 8ES West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for AMSGRO LIMITED?

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

What is the status of the latest confirmation statement for AMSGRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for AMSGRO LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Sep 08, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 03, 2024 with updates	4 pages	CS01

Nov 07, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Nov 06, 2023	Termination of appointment of Suryakant Patel as a director on Oct 23, 2023	1 pages	TM01

Nov 06, 2023	Termination of appointment of Himanshu Suryakant Patel as a director on Oct 23, 2023	1 pages	TM01

Nov 06, 2023	Termination of appointment of Bernard Mark Mcdonald as a secretary on Oct 23, 2023	1 pages	TM02

Nov 06, 2023	Appointment of Mr Timothy Peters as a director on Oct 23, 2023	2 pages	AP01

Nov 06, 2023	Appointment of Mr Ben Ramirez as a director on Oct 23, 2023	2 pages	AP01

Oct 23, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Oct 20, 2023	Satisfaction of charge 047852750001 in full	1 pages	MR04

Oct 09, 2023	Particulars of variation of rights attached to shares	3 pages	SH10

Jun 05, 2023	Confirmation statement made on Jun 03, 2023 with updates	5 pages	CS01

Sep 08, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 03, 2022 with updates	5 pages	CS01

Aug 12, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 03, 2021 with updates	5 pages	CS01

Oct 20, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Aug 06, 2020	Change of details for Alpha Instrumatics Holding Company Limited as a person with significant control on Jul 26, 2020	2 pages	PSC05

Jun 10, 2020	Confirmation statement made on Jun 03, 2020 with updates	5 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 03, 2019 with updates	5 pages	CS01

Jun 17, 2019	Director's details changed for Mr Suryakant Patel on Jun 17, 2019	2 pages	CH01

Jun 17, 2019	Change of details for Alpha Instrumatics Holding Company Limited as a person with significant control on Jun 17, 2019	2 pages	PSC05

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

View All Filings

Who are the officers of AMSGRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETERS, Timothy Andrew Alpha House, 96 City Road Bradford BD8 8ES West Yorkshire	Oct 23, 2023		Director	Alpha House, 96 City Road Bradford BD8 8ES West Yorkshire	United Kingdom	British	1973-5	315601500001
RAMIREZ, Ben 7641 N Business Park Dr 85743 Tuscon Alicat Scientific Arizona United States	Oct 23, 2023		Director	7641 N Business Park Dr 85743 Tuscon Alicat Scientific Arizona United States	United States	American	1972-11	315601870001
HAYGARTH - FARRER, Charles David 4 Moorlands Avenue Earby BB18 6RY Barnoldswick Lancashire	Jun 03, 2003	Oct 01, 2005	Secretary	4 Moorlands Avenue Earby BB18 6RY Barnoldswick Lancashire		British		90053380001
MCDONALD, Bernard Mark Alpha House, 96 City Road Bradford BD8 8ES West Yorkshire	Dec 15, 2011	Oct 23, 2023	Secretary	Alpha House, 96 City Road Bradford BD8 8ES West Yorkshire				165325910001
MCDONALD, Bernard Mark 8 The Chase BD20 6HU Keighley West Yorkshire	Oct 01, 2005	Sep 17, 2008	Secretary	8 The Chase BD20 6HU Keighley West Yorkshire		British		65671890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 03, 2003	Jun 03, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOK, Dennis Leslie 7 Oakdene Gardens Shadwell LS17 8XP Leeds West Yorkshire	Jun 03, 2003	Jun 01, 2009	Director	7 Oakdene Gardens Shadwell LS17 8XP Leeds West Yorkshire	United Kingdom	British	1945-2	67839420001
PATEL, Himanshu Suryakant Alpha House, 96 City Road Bradford BD8 8ES West Yorkshire	Jun 03, 2003	Oct 23, 2023	Director	Alpha House, 96 City Road Bradford BD8 8ES West Yorkshire	United Kingdom	British	1961-2	67839370003
PATEL, Shishir Praful 4 Alwoodley Lane LS17 7PX Leeds West Yorkshire	Jun 03, 2003	Jun 01, 2009	Director	4 Alwoodley Lane LS17 7PX Leeds West Yorkshire	United Kingdom	British	1962-11	86973270001
PATEL, Suryakant Alpha House, 96 City Road Bradford BD8 8ES West Yorkshire	Dec 15, 2011	Oct 23, 2023	Director	Alpha House, 96 City Road Bradford BD8 8ES West Yorkshire	England	British	1932-5	165326270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMSGRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheeva Properties Uk Limited

Jul 11, 2018

City Road

BD8 8ES Bradford

Alpha House, 96

West Yorkshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	11430122

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.

Alpha Instrumatics Holding Company Limited

Jul 11, 2018

96 City Road

BD8 8ES Bradford

Alpha House

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	11439064

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.

Mr Himanshu Suryakant Patel

Jul 01, 2016

96 City Road

BD8 8ES Bradford

Alpha House

West Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Amita Himanshu Patel

Jul 01, 2016

96 City Road

BD8 8ES Bradford

Alpha House

West Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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