AM SERVICES (UK) LTD

Key Data

Status

Active

Company No.

04581656

Incorporation date

05/11/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

03/02/2026

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

04/09/2025

Total exemption full accounts made up to 2024-06-29

View PDF (10 pages)

27/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2024

Total exemption full accounts made up to 2023-06-29

View PDF (9 pages)

22/12/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

12/07/2023

Total exemption full accounts made up to 2022-06-29

View PDF (12 pages)

09/12/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-06-29

View PDF (12 pages)

08/12/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

11/11/2021

Registered office address changed from , Old Town Villas 15 Chestnut Walk, Stratford-upon-Avon, CV37 6HQ, England to Site 7, Meriden Park Cornets End Lane Meriden Coventry CV7 7LG on 2021-11-11

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-29

View PDF (11 pages)

12/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2019-06-29

View PDF (12 pages)

24/08/2020

Termination of appointment of Kathleen Davies as a secretary on 2020-08-24

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

06/09/2019

Registered office address changed from , 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB to Site 7, Meriden Park Cornets End Lane Meriden Coventry CV7 7LG on 2019-09-06

View PDF (1 pages)

05/09/2019

Appointment of Miss Kathleen Davies as a secretary on 2019-07-31

View PDF (2 pages)

05/09/2019

Termination of appointment of Michella Nadine Jones as a director on 2019-07-31

View PDF (1 pages)

05/09/2019

Termination of appointment of Michella Nadine Jones as a secretary on 2019-07-31

View PDF (1 pages)

28/06/2019

Accounts for a small company made up to 2018-06-29

View PDF (13 pages)

29/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

13/08/2018

Director's details changed for Mr Alexander Franklin Moss on 2018-05-01

View PDF (2 pages)

13/08/2018

Change of details for Mr Alexander Franklin Moss as a person with significant control on 2018-05-01

View PDF (2 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

23/03/2018

Appointment of Ms Michella Nadine Jones as a director on 2018-03-23

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

22/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

13/01/2017

Appointment of Miss Michella Nadine Jones as a secretary on 2016-12-23

View PDF (2 pages)

13/01/2017

Termination of appointment of Simon John Hall as a secretary on 2016-12-23

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

11/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

20/11/2015

Director's details changed for Mr Alexander Franklin Moss on 2015-11-20

View PDF (2 pages)

20/11/2015

Secretary's details changed for Simon John Hall on 2015-11-20

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

13/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

03/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

24/01/2014

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

02/10/2013

Registration of charge 045816560004

View PDF (12 pages)

26/09/2013

Registration of charge 045816560003

View PDF (26 pages)

03/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

09/01/2013

Registered office address changed from , 8 the Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RH on 2013-01-09

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

10/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

04/05/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

26/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

07/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

11/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

08/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

15/12/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

29/09/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

17/08/2006

Auditor's resignation

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from:\kings business centre, 92 king edward rd, nuneaton, CV11 4BB

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

23/11/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

17/08/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

18/07/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

03/12/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/12/2003

Secretary's particulars changed

View PDF (1 pages)

26/11/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

04/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Incorporation

View PDF (9 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

05/11/2026

Last change occurred

29/06/2024

Accounts

Total Exemption Full

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.37M
-
0.00
40.80K
-

2022
0
455.31K
-
0.00
79.72K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/11/2002 - 08/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/11/2002 - 08/11/2002	41295
Moss, Alexander Franklin	Director	08/11/2002 - Present	40
Jones, Michella Nadine	Director	23/03/2018 - 31/07/2019	10
Hall, Simon John	Secretary	08/11/2002 - 23/12/2016	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AM SERVICES (UK) LTD

AM SERVICES (UK) LTD is an(a) Active company incorporated on 05/11/2002 with the registered office located at Site 7, Meriden Park Cornets End Lane, Meriden, Coventry CV7 7LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM SERVICES (UK) LTD?

AM SERVICES (UK) LTD is currently Active. It was registered on 05/11/2002 .

Where is AM SERVICES (UK) LTD located?

AM SERVICES (UK) LTD is registered at Site 7, Meriden Park Cornets End Lane, Meriden, Coventry CV7 7LG.

What does AM SERVICES (UK) LTD do?

AM SERVICES (UK) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AM SERVICES (UK) LTD?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-11-05 with no updates.