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 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
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)
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 |
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 |