AMS COMMUNICATIONS GROUP LTD
Overview
| Company Name | AMS COMMUNICATIONS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07752137 |
| 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 COMMUNICATIONS GROUP LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is AMS COMMUNICATIONS GROUP LTD located?
| Registered Office Address | 150-158 King's Cross Road WC1X 9DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMS COMMUNICATIONS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMS COMMUNICATIONS GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for AMS COMMUNICATIONS GROUP LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 15, 2025
| 6 pages | SH06 | ||||||
Termination of appointment of Francis John Lyons as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||
Cessation of Paul Spokes as a person with significant control on Aug 24, 2016 | 1 pages | PSC07 | ||||||
Cessation of Jennifer Wills as a person with significant control on Aug 24, 2016 | 1 pages | PSC07 | ||||||
Change of details for Mr Duncan James Collins as a person with significant control on Aug 24, 2016 | 2 pages | PSC04 | ||||||
Cessation of Frank Lyons as a person with significant control on Aug 24, 2016 | 1 pages | PSC07 | ||||||
Change of details for Mr Paul Robert Phelps as a person with significant control on Aug 24, 2016 | 2 pages | PSC04 | ||||||
Cessation of Collette Symonds as a person with significant control on Aug 24, 2016 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2018 | 26 pages | AA | ||||||
Who are the officers of AMS COMMUNICATIONS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLS, Jennifer | Secretary | King's Cross Road WC1X 9DH London 150-158 United Kingdom | 173101000001 | |||||||
| COLLINS, Amanda Jane | Director | King's Cross Road WC1X 9DH London 150-158 United Kingdom | England | British | 80727950006 | |||||
| COLLINS, Duncan James | Director | King's Cross Road WC1X 9DH London 150-158 United Kingdom | England | British | 97131480002 | |||||
| PHELPS, Paul Robert | Director | King's Cross Road WC1X 9DH London 150-158 United Kingdom | England | British | 22312700003 | |||||
| SPOKES, Paul | Director | King's Cross Road WC1X 9DH London 150-158 United Kingdom | England | British | 173086430001 | |||||
| SYMONDS, Collette | Director | King's Cross Road WC1X 9DH London 150-158 United Kingdom | England | Irish | 184582280001 | |||||
| WILLS, Jennifer | Director | King's Cross Road WC1X 9DH London 150-158 United Kingdom | England | British | 173100900001 | |||||
| LEGGETT, Karen Patricia | Secretary | King's Cross Road WC1X 9DH London 150-158 United Kingdom | 162570830001 | |||||||
| LEGGETT, Karen Patricia | Director | King's Cross Road WC1X 9DH London 150-158 United Kingdom | England | British | 156136560001 | |||||
| LYONS, Francis John | Director | King's Cross Road WC1X 9DH London 150-158 United Kingdom | England | British | 45254070012 |
Who are the persons with significant control of AMS COMMUNICATIONS GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Wills | Aug 24, 2016 | King's Cross Road WC1X 9DH London 150-158 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frank Lyons | Aug 24, 2016 | King's Cross Road WC1X 9DH London 150-158 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Spokes | Aug 24, 2016 | King's Cross Road WC1X 9DH London 150-158 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Collette Symonds | Aug 24, 2016 | King's Cross Road WC1X 9DH London 150-158 | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Robert Phelps | Aug 24, 2016 | King's Cross Road WC1X 9DH London 150-158 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Duncan James Collins | Aug 24, 2016 | King's Cross Road WC1X 9DH London 150-158 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda Jane Collins | Aug 24, 2016 | King's Cross Road WC1X 9DH London 150-158 | No |
Nationality: British Country of Residence: England | |||
Natures of 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