AMS MANAGEMENT LIMITED - DESBOROUGH
Company Profile | Company Filings |
Overview
AMS MANAGEMENT LIMITED is a Private Limited Company from DESBOROUGH ENGLAND and has the status: Active.
AMS MANAGEMENT LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03541783. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AMS MANAGEMENT LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03541783. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AMS MANAGEMENT LIMITED - DESBOROUGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ELGEE WORKS
DESBOROUGH
NORTHAMPTONSHIRE
NN14 2LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN COULTON GOODHIND | Apr 1945 | British | Director | 2022-03-30 | CURRENT |
MR DANIEL BLACK | Apr 1985 | British | Director | 2022-03-30 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-07 UNTIL 1998-04-07 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-07 UNTIL 1998-04-07 | RESIGNED | ||
MR JAMIE SUGGATE | May 1968 | British | Director | 2013-06-10 UNTIL 2016-02-29 | RESIGNED |
MR ROBERT STEELE | Nov 1956 | British | Director | 1998-04-07 UNTIL 2022-03-30 | RESIGNED |
MR PAUL ROBERT STEELE | May 1979 | British | Director | 2020-09-01 UNTIL 2022-03-30 | RESIGNED |
MR MARTIN VIVIAN ATHEY | Jun 1955 | British | Secretary | 2000-01-30 UNTIL 2020-09-01 | RESIGNED |
RUSSELL PAUL LYNCH | British | Secretary | 1999-01-31 UNTIL 2000-01-30 | RESIGNED | |
MRS NICHOLA STEELE | Oct 1965 | British | Director | 2020-09-01 UNTIL 2022-03-30 | RESIGNED |
MRS NICHOLA STEELE | Oct 1965 | British | Director | 2009-01-05 UNTIL 2013-06-10 | RESIGNED |
STEPHEN ARTHUR SNOOK | Dec 1950 | British | Director | 1998-04-07 UNTIL 1999-04-13 | RESIGNED |
CHRISTOPHER JOHN PARKER | Dec 1961 | British | Director | 2002-11-21 UNTIL 2006-08-31 | RESIGNED |
CHRISTOPHER JOHN PARKER | Dec 1961 | British | Director | 2013-06-10 UNTIL 2020-03-18 | RESIGNED |
MR ROBERT STEELE | Nov 1956 | British | Secretary | 1998-04-07 UNTIL 1998-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beacon International Limited | 2022-03-30 | Desborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rob Steele | 2016-04-06 - 2022-03-30 | 11/1956 | Desborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher John Parker | 2016-04-06 - 2018-07-25 | 12/1961 | Tonbridge | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMS Management Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-28 | 31-10-2022 | £51,026 equity |
AMS Management Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 30-09-2022 | £51,073 equity |
Micro-entity Accounts - AMS MANAGEMENT LIMITED | 2021-10-06 | 31-03-2021 | £141,828 equity |
AMS Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-17 | 31-03-2020 | £121,374 equity |
AMS Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £198,143 equity |
AMS Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 31-03-2018 | £238,396 equity |
AMS Management Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £230,207 equity |
AMS Management Limited - Abbreviated accounts 16.3 | 2016-12-30 | 31-03-2016 | £2,794 Cash £171,625 equity |
AMS Management Limited - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £7,226 Cash £104,587 equity |