AMS ARBITRATION & MEDIATION SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
AMS ARBITRATION & MEDIATION SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
AMS ARBITRATION & MEDIATION SERVICES LTD was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMS ARBITRATION & MEDIATION SERVICES LTD was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMS ARBITRATION & MEDIATION SERVICES LTD - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 PARK ROAD
LONDON
W4 3EY
This Company Originates in : United Kingdom
Previous trading names include:
M.A.R.E. SOLVE LTD (until 25/10/2018)
M.A.R.E. SOLVE LTD (until 25/10/2018)
ORA MARITIME RISK MANAGEMENT LTD. (until 30/12/2013)
PRAXIS MARITIME RISK MANAGEMENT LTD. (until 22/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ALEXANDRRA SHEPPARD | Jul 1949 | Greek,British | Director | 2010-07-15 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-19 UNTIL 1998-01-19 | RESIGNED | ||
| DOCTOR ALEXANDRA MANDARAKA-SHEPPARD | Jul 1949 | Greek,British | Director | 1998-01-19 UNTIL 2018-11-16 | RESIGNED |
| JILL MARY NARRACOTT-POTTER | Dec 1935 | Secretary | 1998-01-19 UNTIL 2002-01-21 | RESIGNED | |
| MR ANGELO GEORGE ANTIPPA | Feb 1960 | British | Secretary | 2002-01-21 UNTIL 2008-12-16 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-01-19 UNTIL 1998-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Alexandra Sheppard | 2016-04-06 | 7/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMS ARBITRATION & MEDIATION SERVICES LTD | 2023-12-21 | 31-03-2023 | £38,139 Cash |
| AMS ARBITRATION & MEDIATION SERVICES LTD | 2022-12-23 | 31-03-2022 | £105,566 Cash £77,515 equity |
| AMS ARBITRATION & MEDIATION SERVICES LTD | 2021-12-25 | 31-03-2021 | £113,436 Cash £72,187 equity |
| AMS ARBITRATION & MEDIATION SERVICES LTD | 2021-02-04 | 31-03-2020 | £57,670 Cash £69,285 equity |
| AMS Arbitration & Mediation Services Ltd | 2019-11-14 | 31-03-2019 | £16,788 Cash £80,224 equity |
| M.A.R.E. Solve Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-30 | 31-03-2018 | £98,776 equity |
| M.A.R.E. Solve Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £104,220 equity |
| Micro-entity Accounts - M.A.R.E. SOLVE LTD | 2016-08-16 | 31-03-2016 | £48,417 equity |
| Micro-entity Accounts - M.A.R.E. SOLVE LTD | 2015-06-04 | 31-03-2015 | £41,573 equity |