AMSUK LIMITED
Overview
| Company Name | AMSUK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08746458 |
| 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 AMSUK LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is AMSUK LIMITED located?
| Registered Office Address | Studley Point Birmingham Road B80 7AS Studley Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMSUK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AMSUK LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for AMSUK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Richard Evans as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Springham as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Appointment of Mr Andrew Mark Smith as a secretary on Apr 28, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lesley Jane Rogers as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Mark Smith as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lesley Jane Rogers as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on May 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 448 pages | AA | ||||||||||
Termination of appointment of Matthew James Bunn as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lesley Jane Rogers as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of AMSUK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew Mark | Secretary | Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | 312249520001 | |||||||
| SMITH, Andrew Mark | Director | Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | United Kingdom | British | 291676980001 | |||||
| SPRINGHAM, Michael John | Director | Birmingham Road B80 7AS Studley Studley Point Warwickshire England | United Kingdom | British | 317683900001 | |||||
| BUNN, Matthew James | Secretary | Headless Cross Drive B97 5EQ Redditch Highfield House Worcestershire | 217225020001 | |||||||
| EMMS, Richard Willian | Secretary | Headless Cross Drive B97 5EQ Redditch Highfield House Worcestershire England | 192462810001 | |||||||
| ROGERS, Lesley Jane | Secretary | Birmingham Road B80 7AS Studley Studley Point Warwickshire England | 273953670001 | |||||||
| BUNN, Matthew James | Director | Headless Cross Drive B97 5EQ Redditch Highfield House Worcestershire | United Kingdom | British | 158638930001 | |||||
| EVANS, Peter Richard | Director | Birmingham Road B80 7AS Studley Studley Point Warwickshire England | England | British | 182474360001 | |||||
| PLIMMER, Tracy Lee | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 101346150002 | |||||
| ROGERS, Lesley Jane | Director | Birmingham Road B80 7AS Studley Studley Point Warwickshire England | United Kingdom | British | 273975980001 | |||||
| TINOCO, Erick Antonio | Director | Headless Cross Drive B97 5EQ Redditch Highfield House Worcestershire England | Germany | Usa | 182498860001 |
Who are the persons with significant control of AMSUK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| At&T Inc | Apr 06, 2016 | S Akard Street Dallas Tx 75202 208 United States | No | ||||||||||
| |||||||||||||
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