AMS MARLOW LTD
Overview
| Company Name | AMS MARLOW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09037306 |
| 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 MARLOW LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AMS MARLOW LTD located?
| Registered Office Address | Suite F2 Church House Business Centre Church Street GU7 1EW Godalming Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMS MARLOW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for AMS MARLOW LTD?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for AMS MARLOW LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr John Anthony Hargreaves Banks as a person with significant control on Aug 07, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr John Anthony Hargreaves Banks on Aug 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Jordan Guy Hargreaves Banks on Aug 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Alice Christine Banks on Aug 07, 2026 | 2 pages | CH01 | ||
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Suite F2 Church House Business Centre Church Street Godalming Surrey GU7 1EW on Aug 07, 2026 | 1 pages | AD01 | ||
Change of details for Mrs Alice Christine Banks as a person with significant control on Aug 07, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2026 | 8 pages | AA | ||
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Change of details for Mr John Anthony Hargreaves Banks as a person with significant control on Mar 31, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 13, 2020 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 01, 2020
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Who are the officers of AMS MARLOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Alice Christine | Director | Church House Business Centre Church Street GU7 1EW Godalming Suite F2 Surrey United Kingdom | United Kingdom | British | 187644310001 | |||||
| BANKS, John Anthony Hargreaves | Director | Church House Business Centre Church Street GU7 1EW Godalming Suite F2 Surrey United Kingdom | United Kingdom | British | 77105520001 | |||||
| BANKS, Jordan Guy Hargreaves | Director | Church House Business Centre Church Street GU7 1EW Godalming Suite F2 Surrey United Kingdom | England | British | 187644320001 | |||||
| DAWSON, Tom Joseph | Director | 39 Savill Way SL7 1UB Marlow Swan House Buckinghamshire United Kingdom | United Kingdom | British | 196435520001 |
Who are the persons with significant control of AMS MARLOW LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony Hargreaves Banks | May 14, 2016 | Church House Business Centre Church Street GU7 1EW Godalming Suite F2 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Alice Christine Banks | May 14, 2016 | Church House Business Centre Church Street GU7 1EW Godalming Suite F2 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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