AMS INNOVATIONS LIMITED

Overview

Company Name	AMS INNOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05253671
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2004

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 INNOVATIONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AMS INNOVATIONS LIMITED located?

Registered Office Address	14 Liskeard Gardens SE3 0PN London England
Undeliverable Registered Office Address	No

What are the latest accounts for AMS INNOVATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMS INNOVATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for AMS INNOVATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 24, 2025	Change of details for Mr Amerjeet Mudan as a person with significant control on Jun 10, 2025	2 pages	PSC04

Nov 26, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 14, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Termination of appointment of Manjeet Singh Mudan as a director on Jul 16, 2021	1 pages	TM01

May 31, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 18, 2020	Director's details changed for Mr Amerjeet Singh Mudan on May 15, 2020	2 pages	CH01

May 18, 2020	Registered office address changed from Three Pines Sundridge Avenue Bickley Kent BR1 2QP to 14 Liskeard Gardens London SE3 0PN on May 18, 2020	1 pages	AD01

May 18, 2020	Secretary's details changed for Mr Amerjeet Singh Mudan on May 15, 2020	1 pages	CH03

Jan 22, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Dec 24, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Oct 21, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 07, 2017 with updates	4 pages	CS01

Aug 15, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of AMS INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUDAN, Amerjeet Singh Liskeard Gardens SE3 0PN London 14 England	Oct 07, 2004		Secretary	Liskeard Gardens SE3 0PN London 14 England		British		65397500001
MUDAN, Amerjeet Singh Liskeard Gardens SE3 0PN London 14 England	Mar 21, 2017		Director	Liskeard Gardens SE3 0PN London 14 England	United Kingdom	British	1966-11	65397500003
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Oct 07, 2004	Oct 07, 2004	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
MUDAN, Manjeet Singh 31 Grange Park Ealing W5 3PP London	Oct 07, 2004	Jul 16, 2021	Director	31 Grange Park Ealing W5 3PP London	England	British	1963-3	142075870001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Oct 07, 2004	Oct 07, 2004	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMS INNOVATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amerjeet Singh Mudan Liskeard Gardens SE3 0PN London 14 England	Apr 06, 2016	Liskeard Gardens SE3 0PN London 14 England	No
	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.

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.
license: CC0