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 - DESBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.R. CONTRACTS LIMITED BARNET ENGLAND Active MICRO ENTITY 43290 - Other construction installation
AIR MANAGEMENT SYSTEMS LIMITED LONDON ... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BEACON INTERNATIONAL LIMITED DESBOROUGH Active FULL 22290 - Manufacture of other plastic products
AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED RAINHAM ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED RAINHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
ENTERPRISE (AOL) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
HARBOROUGH PLASTICS LTD KETTERING Dissolved... MICRO ENTITY 22290 - Manufacture of other plastic products
BEACON-FROST SAFETY LIMITED DESBOROUGH Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
GOODHIND & THOMAS HOLDINGS LIMITED DESBOROUGH Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
TW&T LIMITED TUNBRIDGE WEL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AMS CONTRACTS LIMITED TONBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CPRS HOLDINGS LTD TONBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
FIBRE CLEAR ANALYTICAL LTD WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
DRIVERLINK SOLUTIONS LTD TONBRIDGE ENGLAND Active DORMANT 58290 - Other software publishing
ATECH SAFETY LTD TONBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 14120 - Manufacture of workwear
AMS TRAILER LLP TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL None Supplied
AMS MANAGEMENT (GB) LLP TONBRIDGE ENGLAND Dissolved... None Supplied
CPRS PROPERTY LLP TONBRIDGE ENGLAND Dissolved... None Supplied
MRP ENVIRONMENTAL LLP TONBRIDGE Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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