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AMS MARLOW LTD

AMS MARLOW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMS MARLOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09037306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    The White House
    2 Meadrow
    GU7 3HN Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMS MARLOW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AMS MARLOW LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for AMS MARLOW LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Change of details for Mr John Anthony Hargreaves Banks as a person with significant control on Mar 31, 2017

    		2 pagesPSC04

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 111.11
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		7 pagesCS01

    Sub-division of shares on Mar 31, 2017

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMS MARLOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Alice Christine
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Director
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		United KingdomBritish187644310001
    BANKS, John Anthony Hargreaves
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Director
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		United KingdomBritish77105520001
    BANKS, Jordan Guy Hargreaves
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Director
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		EnglandBritish187644320001
    DAWSON, Tom Joseph
    39 Savill Way
    SL7 1UB Marlow
    Swan House
    Buckinghamshire
    United Kingdom
    		Director
    39 Savill Way
    SL7 1UB Marlow
    Swan House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish196435520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMS MARLOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Hargreaves Banks
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    United Kingdom
    		May 14, 2016
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    United Kingdom
    		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.
    • 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 Alice Christine Banks
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    United Kingdom
    		May 14, 2016
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    United Kingdom
    		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.
    • 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.
    • license: CC0