AM SOURCE LIMITED

Key Data

Status

Active

Company No.

09030391

Incorporation date

08/05/2014

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2014)

29/01/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

20/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

04/01/2025

Micro company accounts made up to 2024-05-31

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

16/06/2024

Appointment of Mr Edward Jones as a director on 2024-06-14

View PDF (2 pages)

16/06/2024

Termination of appointment of Edward Jones as a director on 2024-06-14

View PDF (1 pages)

30/06/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

17/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

19/11/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

01/10/2022

Registered office address changed from 1 Flat 5, 1 Auckland Hill London SE27 9PF England to 27 Eastwick Road Hersham Walton-on-Thames KT12 5AP on 2022-10-01

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

03/06/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

26/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

02/06/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

05/09/2017

Registered office address changed from Flat 3 31 Meyrick Park Crescent Flat 3 31 Meyrick Park Crescent Bournemouth BH3 7AG England to 1 Flat 5, 1 Auckland Hill London SE27 9PF on 2017-09-05

View PDF (1 pages)

25/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

14/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

03/12/2016

Registered office address changed from Flat 6, Norfolk Grange 61 Wimborne Road Bournemouth BH3 7AL to Flat 3 31 Meyrick Park Crescent Flat 3 31 Meyrick Park Crescent Bournemouth BH3 7AG on 2016-12-03

View PDF (1 pages)

02/12/2016

Termination of appointment of Daniela Carna as a director on 2016-12-02

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

29/01/2016

Appointment of Mr Mairis Auzins as a director on 2016-01-29

View PDF (2 pages)

07/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (3 pages)

27/01/2015

Termination of appointment of Mairis Auzins as a director on 2015-01-25

View PDF (1 pages)

25/01/2015

Appointment of Miss Daniela Carna as a director on 2015-01-25

View PDF (2 pages)

12/07/2014

Registered office address changed from 70 St. James Park Road Northampton NN5 5DR United Kingdom to Flat 6, Norfolk Grange 61 Wimborne Road Bournemouth BH3 7AL on 2014-07-12

View PDF (1 pages)

08/05/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
1
0.00
-
0.00
-
-

2023
1
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Mairis Auzins	Director	29/01/2016 - Present	2
Mr Mairis Auzins	Director	08/05/2014 - 25/01/2015	2
Carna, Daniela	Director	25/01/2015 - 02/12/2016	-
Jones, Edward	Director	14/06/2024 - 14/06/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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SC278017

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

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Description

About AM SOURCE LIMITED

AM SOURCE LIMITED is an(a) Active company incorporated on 08/05/2014 with the registered office located at 27 Eastwick Road, Hersham, Walton-On-Thames KT12 5AP. 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 SOURCE LIMITED?

AM SOURCE LIMITED is currently Active. It was registered on 08/05/2014 .

Where is AM SOURCE LIMITED located?

AM SOURCE LIMITED is registered at 27 Eastwick Road, Hersham, Walton-On-Thames KT12 5AP.

What does AM SOURCE LIMITED do?

AM SOURCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AM SOURCE LIMITED?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-05-31.