AMS LAB AI LIMITED

AMS LAB AI LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AMS LAB AI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17264893
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2026

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 LAB AI LIMITED?

Other information technology service activities (62090) / Information and communication

Where is AMS LAB AI LIMITED located?

Registered Office Address	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for AMS LAB AI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2027
Next Accounts Due On	Mar 05, 2028

What is the status of the latest confirmation statement for AMS LAB AI LIMITED?

Last Confirmation Statement Made Up To	Jun 04, 2027
Next Confirmation Statement Due	Jun 18, 2027
Overdue	No

What are the latest filings for AMS LAB AI LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 05, 2026	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 05, 2026	Statement of capital on Jun 05, 2026 Capital: GBP 30	SH01

View All Filings

Who are the officers of AMS LAB AI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Michael Anthony Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex England	Jun 05, 2026		Director	Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex England		United Kingdom	British	1960-4		312276990001
HASSAN, Ahmad Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex England	Jun 05, 2026		Director	Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex England		England	Pakistani	2002-4		349241540001
MCKOY, Stephen Anthony Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex England	Jun 05, 2026		Director	Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex England		England	British	1965-7		349241550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMS LAB AI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Anthony Mckoy Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex United Kingdom	Jun 05, 2026	Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mr Ahmad Hassan Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex England	Jun 05, 2026	Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex England	No
	Nationality: Pakistani Country of Residence: England
	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.
Mr Michael Anthony Adams Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex England	Jun 05, 2026	Priestley Gardens RM6 4SN Chadwell Heath Priestley House Essex England	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