TRIOS AMS LIMITED - UPMINSTER


Company Profile Company Filings

Overview

TRIOS AMS LIMITED is a Private Limited Company from UPMINSTER ENGLAND and has the status: Active.
TRIOS AMS LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03636194. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

TRIOS AMS LIMITED - UPMINSTER

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

ENTERPRISE HOUSE
UPMINSTER
RM14 2RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIREDALE MAINTENANCE SERVICES LIMITED (until 13/03/2023)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KNIGHT Secretary 2023-08-14 CURRENT
MR CHRISTOPHER MARK GREEN Nov 1965 British Director 2023-08-14 CURRENT
MR PAUL AARON KNIGHT Jul 1984 British Director 2023-08-14 CURRENT
MS THERESA BELL Jun 1972 British Director 2023-08-14 CURRENT
DENIS EDWARD WILLIAMSON Jan 1930 British Director 1998-09-22 UNTIL 2002-04-10 RESIGNED
W6S DIRECTORS LIMITED Corporate Director 2023-03-13 UNTIL 2023-08-14 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2000-03-17 UNTIL 2000-03-24 RESIGNED
MRS DIANNE MORLEY Nov 1960 British Secretary 2001-08-01 UNTIL 2002-01-01 RESIGNED
REGINALD NELSON British Secretary 1998-09-22 UNTIL 2001-08-01 RESIGNED
MR PHILIP DAVID WALKER Mar 1961 British Secretary 2002-01-01 UNTIL 2022-12-01 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1998-09-22 UNTIL 1998-09-22 RESIGNED
MR RAYMOND CYRIL FENDYKE Jul 1949 British Director 2002-09-09 UNTIL 2012-12-06 RESIGNED
MR ADAM WIDER Feb 1981 British Director 2014-12-01 UNTIL 2021-06-30 RESIGNED
MR MATTHEW JAMES NELSON Sep 1969 British Director 2010-09-01 UNTIL 2022-12-01 RESIGNED
GOLD ROUND LIMITED Corporate Director 2022-12-01 UNTIL 2023-03-13 RESIGNED
REGINALD NELSON British Director 1998-09-22 UNTIL 2022-12-01 RESIGNED
MR MARK JONATHAN NELSON Oct 1967 British Director 2000-06-08 UNTIL 2022-12-01 RESIGNED
MR ROBERT BARLING Mar 1966 British Director 2022-12-01 UNTIL 2023-03-08 RESIGNED
MR PHILIP RAYMOND EMMERSON Aug 1971 British Director 2022-12-01 UNTIL 2023-08-14 RESIGNED
MR NICHOLAS ROBERT ALEXANDER Oct 1968 British Director 2023-03-08 UNTIL 2023-08-14 RESIGNED
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-03-13 UNTIL 2023-08-14 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1998-09-22 UNTIL 1998-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triosgroup Limited 2022-12-01 Upminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Jonathan Nelson 2016-04-06 - 2022-12-01 10/1967 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew James Nelson 2016-04-06 - 2022-12-01 9/1969 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN WEB OFFSET LIMITED NORMANTON INDUSTRIAL ESTATE Active FULL 18129 - Printing n.e.c.
TRIOS SECURE LIMITED UPMINSTER ENGLAND Active DORMANT 81100 - Combined facilities support activities
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS SKILZ LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TRIOSGROUP LIMITED UPMINSTER ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TRIOS COMPLIANCE LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TRIOS FACILITIES LIMITED UPMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
BUILDING ENERGY MANAGEMENT SERVICES LTD UPMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
ARCUS FM LIMITED UPMINSTER Active FULL 68320 - Management of real estate on a fee or contract basis
GINGERNUT INVESTMENTS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
ARCUS SOLUTIONS LIMITED UPMINSTER Dissolved... DORMANT 33120 - Repair of machinery
ARCUS MANAGED SERVICES LIMITED UPMINSTER Active FULL 33120 - Repair of machinery
ARCUS SOLUTIONS (HOLDINGS) LIMITED UPMINSTER Active GROUP 70100 - Activities of head offices
ABERDEEN INDUSTRY INVESTMENTS LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
ARCUS FACILITIES SERVICES LIMITED UPMINSTER UNITED KINGDOM Dissolved... DORMANT 81100 - Combined facilities support activities
RINGWAKE CONSULTANCY LTD SOUTHEND ON SEA Dissolved... MICRO ENTITY 70221 - Financial management
SAFFRON TOPCO LIMITED UPMINSTER UNITED KINGDOM Active GROUP 74990 - Non-trading company
SAFFRON MIDCO LIMITED UPMINSTER UNITED KINGDOM Active FULL 74990 - Non-trading company
SAFFRON ACQUISITIONCO LIMITED UPMINSTER UNITED KINGDOM Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
AIREDALE MAINTENANCE SERVICES LIMITED 2022-09-06 31-03-2022 £314,826 Cash £268,993 equity
AIREDALE MAINTENANCE SERVICES LIMITED 2021-11-11 31-03-2021 £256,419 Cash £486,761 equity
AIREDALE MAINTENANCE SERVICES LIMITED 2020-07-07 31-03-2020 £155,783 Cash £350,767 equity
AIREDALE MAINTENANCE SERVICES LIMITED 2019-07-06 31-03-2019 £103,739 Cash £306,047 equity
Abbreviated Company Accounts - AIREDALE MAINTENANCE SERVICES LIMITED 2016-05-20 31-03-2016 £207,845 Cash £154,721 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
BUILDING ENERGY MANAGEMENT SERVICES LTD UPMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
ARCUS FM LIMITED UPMINSTER Active FULL 68320 - Management of real estate on a fee or contract basis
ARCUS MANAGED SERVICES LIMITED UPMINSTER Active FULL 33120 - Repair of machinery
ARCUS SOLUTIONS (HOLDINGS) LIMITED UPMINSTER Active GROUP 70100 - Activities of head offices
ZAITUN INDIAN TAKE AWAY LIMITED ESSEX UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
UPMINSTER HAND CAR WASH LTD UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BROTHERS SPICE LIMITED UPMINSTER ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ORGANIKA THAI SPA LTD UPMINSTER ENGLAND Active DORMANT 86900 - Other human health activities