AMS R&D UK LTD - IVYBRIDGE


Company Profile Company Filings

Overview

AMS R&D UK LTD is a Private Limited Company from IVYBRIDGE ENGLAND and has the status: Active.
AMS R&D UK LTD was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582006. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMS R&D UK LTD - IVYBRIDGE

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 WELLSTONES CLOSE
IVYBRIDGE
DEVON
PL21 0FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUSTRIAMICROSYSTEMS (UNITED KINGDOM) LIMITED (until 23/07/2012)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN SOLFRANK Mar 1975 German Director 2023-11-27 CURRENT
MR KENO MISCHLING Jun 1994 Austrian Director 2020-09-15 CURRENT
MR DIETMAR KULTERER Dec 1975 Austrian Director 2021-07-14 UNTIL 2022-03-04 RESIGNED
MR YUNUS DOGAN Feb 1966 German Director 2022-05-01 UNTIL 2023-11-27 RESIGNED
DR JANN HENDRIK SIEFKEN Sep 1966 Austrian Director 2013-06-03 UNTIL 2019-12-31 RESIGNED
PETER MCAUGHEY British Secretary 2005-10-04 UNTIL 2022-04-01 RESIGNED
MICHAEL WACHSLER-MARKOWITSCH Feb 1968 Austrian Director 2005-10-04 UNTIL 2021-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ams Ag 2016-04-06 Graz   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMS SENSORS UK LIMITED IVYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
AMS R&D UK Ltd 31/12/2022 iXBRL 2023-08-23 31-12-2022 £78,819 Cash £467,425 equity
AMS R&D UK Ltd 31/12/2021 iXBRL 2022-09-02 31-12-2021 £58,016 Cash £416,958 equity