The Open Database Of The Corporate World

AMS LIMITED

Company Number
03496324
Status
Active
Incorporation Date
21 January 1998 (over 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Azad Indurkumar
Registered Address
  • Suite 99 Milton Keynes Business Centre Foxhunter Drive
    Linford Wood
  • Milton Keynes
  • MK14 6GD
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2016-01-21
Previous Names
  • ASSOCIATED MANAGEMENT SERVICES LTD
  • CENTRETONE LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2023 (UK Crown Copyright)

Financial Transactions

8 payments from government totalling £23,537

Company Addresses

Incident Address

Trevecca Industrial Park/AMS L, AMS Ltd, Trevecca Industrial Park, Culverland Road, LISKEARD, Cornwall, PL14 6RE

Incident Address

Trevecca Industrial Park/AMS L, AMS Ltd, Trevecca Industrial Park, Culverland Road, LISKEARD, Cornwall, PL14 6RE

UK Health & Safety Notices

Improvement Notice 302946992

Notice 302947195 - failure to take all reasonably practicable steps to avoid exposure to further risks to health as a result of a failure to provid...

Improvement Notice 302947195

Notice 302947195 - failure to take all reasonably practicable steps to avoid exposure to further risks to health as a result of a failure to provid...

Branches

France flag inactive branch AMS LIMITED (France, 1 Apr 1998- 1 Jan 2008) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Azad Indurkumar controls United Kingdom flag AMS LIMITED (United Kingdom, 21 Jan 1998- ) Share Ownership historic details

Filings

Filing Date Title Description
2023-03-28 Change of registered office address Registered office address changed from Suite 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to Suite 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 2023-03-28 details
2023-01-24 Confirmation Statement Confirmation statement made on 2023-01-21 with updates details
2022-09-30 Annual Accounts Total exemption full accounts made up to 2021-12-31 details
2022-01-25 Confirmation Statement Confirmation statement made on 2022-01-21 with updates details
2021-09-28 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-06-16 Change of registered office address Registered office address changed from 10a/12a High Street East Grinstead West Sussex RH19 3AW to Suite 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 2021-06-16 details
2021-04-30 Confirmation Statement Confirmation statement made on 2021-01-21 with updates details
2020-12-31 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-02-21 Confirmation Statement Confirmation statement made on 2020-01-21 with no updates details
2019-10-02 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-02-08 Confirmation Statement Confirmation statement made on 2019-01-21 with no updates details
2018-08-31 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2018-08-31 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-08-31 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2018-08-31 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2018-08-31 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-02-15 Confirmation Statement Confirmation statement made on 2018-01-21 with no updates details
2017-09-11 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-02-09 Confirmation Statement Confirmation statement made on 2017-01-21 with updates details
2016-12-13 Termination of appointment of secretary Termination of appointment of Felbridge Corporate Services Limited as a secretary on 2016-12-13 details
See all (85 records)

Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax historic

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

Register Entries

Register Status Identifier Identifier System Register Category
Charity Register for Scotland (Scottish Charity Regulator) Active SC045906 Scotland Charity Number Charity-NonProfit details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 29 2023

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