Ams Management Limited

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Ams Management Limited

03541783•Private Limited With Share Capital

Elgee Works Victoria Street, Desborough, Northamptonshire, NN142LX
Website01732368359

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Incorporated

07/04/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Ams Management Limited (03541783) is a private limited with share capital incorporated on 07/04/1998 (28 years old) and registered in northamptonshire, NN142LX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 07/04/1998
NN142LX

Financial Overview

Total Assets

£80.8K

Liabilities

£33.3K

Net Assets

£47.5K

Cash

£641

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
daniel black
director
J
john coulton goodhind
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:19-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Miscellaneous
Category:Miscellaneous
Date:01-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2012
Legacy
Category:Mortgage
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Legacy
Category:Mortgage
Date:23-12-2010
Legacy
Category:Mortgage
Date:26-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:27-04-2003
Legacy
Category:Address
Date:09-02-2003
Legacy
Category:Capital
Date:17-12-2002
Legacy
Category:Capital
Date:11-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Officers
Date:30-11-2002
Resolution
Category:Resolution
Date:30-11-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:07-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2001
Legacy
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

34 Wells Close, Tonbridge, Kent, TN104NW
Elgee Works, Victoria Street, Desborough, Kettering, NN142LXRegistered

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Contact

01732368359
www.ams-holdings.com
Elgee Works Victoria Street, Desborough, Northamptonshire, NN142LX