Ams Group (Warwick) Limited
Company Profile
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SmallAms Group (warwick) Limited
12261804•Private Limited With Share Capital
First Floor 7 Marina Court, Maple Drive, Hinckley, LE103BF
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Incorporated
14/10/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ams Group (warwick) Limited (12261804) is a private limited with share capital incorporated on 14/10/2019 (6 years old) and registered in hinckley, LE103BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/10/2019
LE103BF
Financial Overview
Total Assets
£4.38M
Liabilities
£9.6K
Net Assets
£4.37M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
31
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Incorporation Company
Category:Incorporation
Date:14-10-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor 7 Marina Court, Maple Drive, Hinckley, Le10 3Bf, LE103BFRegistered
Unit 4, H R F C Business Centre, Leicester Road, Hinckley, Leicestershire, LE103DR
Related Companies
6
Contact
polarisall4.com
First Floor 7 Marina Court, Maple Drive, Hinckley, LE103BF