AMSO INVESTMENTS

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

    Company NameAMSO INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10777748
    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 AMSO INVESTMENTS?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is AMSO INVESTMENTS located?

    Registered Office Address
    C/O Forvis Mazars Llp The Pinnacle
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMSO INVESTMENTS?

    What is the status of the latest confirmation statement for AMSO INVESTMENTS?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for AMSO INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors conflict of interest 09/03/2025
    RES13

    Registered office address changed from C/O Mazars Llp, the Pinnacle, 160 Midsummer Boulevard Milton Keynes MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Jun 13, 2024

    1 pagesAD01

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Director's details changed for Joshua Thomas Bayley on Dec 17, 2020

    2 pagesCH01

    Director's details changed for Sophie Jane Bayley on Dec 17, 2020

    2 pagesCH01

    Change of details for Sophie Jane Bayley as a person with significant control on Dec 17, 2020

    2 pagesPSC04

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2019 with updates

    5 pagesCS01

    Confirmation statement made on May 23, 2018 with updates

    6 pagesCS01

    Current accounting period shortened from May 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Incorporation

    61 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2017

    Statement of capital on May 18, 2017

    • Capital: GBP 500,100
    SH01

    Who are the officers of AMSO INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Nigel John
    Park Lane
    Brocton
    ST17 0TS Stafford
    The Cottage
    United Kingdom
    Director
    Park Lane
    Brocton
    ST17 0TS Stafford
    The Cottage
    United Kingdom
    United KingdomBritish15118100001
    BARRETT, Valerie Jean
    Park Lane
    Brocton
    ST17 0TS Stafford
    The Cottage
    United Kingdom
    Director
    Park Lane
    Brocton
    ST17 0TS Stafford
    The Cottage
    United Kingdom
    United KingdomBritish57468890001
    BAYLEY, Joshua Thomas
    Whirlow Croft
    S11 9AG Sheffield
    3
    South Yorkshire
    United Kingdom
    Director
    Whirlow Croft
    S11 9AG Sheffield
    3
    South Yorkshire
    United Kingdom
    United KingdomBritish231731080002
    BAYLEY, Sophie Jane
    Whirlow Croft
    S11 9AG Sheffield
    3
    South Yorkshire
    United Kingdom
    Director
    Whirlow Croft
    S11 9AG Sheffield
    3
    South Yorkshire
    United Kingdom
    United KingdomBritish231731090002

    Who are the persons with significant control of AMSO INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nigel John Barrett
    Park Lane
    Brocton
    ST17 0TS Stafford
    The Cottage
    United Kingdom
    May 18, 2017
    Park Lane
    Brocton
    ST17 0TS Stafford
    The Cottage
    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 voting rights in the company.
    Valerie Jean Barrett
    Park Lane
    Brocton
    ST17 0TS Stafford
    The Cottage
    United Kingdom
    May 18, 2017
    Park Lane
    Brocton
    ST17 0TS Stafford
    The Cottage
    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 voting rights in the company.
    Sophie Jane Bayley
    Whirlow Croft
    S11 9AG Sheffield
    3
    South Yorkshire
    United Kingdom
    May 18, 2017
    Whirlow Croft
    S11 9AG Sheffield
    3
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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