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AM SPECIALISTS GROUP LIMITED

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AM SPECIALISTS GROUP LIMITED

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Key Data

Status

Active

Company No.

05338685

Incorporation date

21/01/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

S14 & S15 The Plaza 1 Rutherford Park, Great Notley, Braintree, Essex CM77 7AUCopy
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Latest events (Record since 21/01/2005)
dot icon07/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon13/03/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon25/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon15/09/2022
Registered office address changed from Unit 9 Ignite House Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN England to S14 & S15 the Plaza 1 Rutherford Park Great Notley Braintree Essex CM77 7AU on 2022-09-15
View PDF (1 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon17/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon24/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-16 with updates
View PDF (5 pages)
dot icon04/07/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon25/02/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon31/07/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon13/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (19 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (6 pages)
dot icon02/11/2016
Registered office address changed from Unit 9 Ignite House Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN England to Unit 9 Ignite House Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN on 2016-11-02
View PDF (1 pages)
dot icon03/10/2016
Registered office address changed from Rayne House the Street Rayne Braintree Essex CM77 6RH to Unit 9 Ignite House Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN on 2016-10-03
View PDF (1 pages)
dot icon05/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon12/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon18/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon17/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon22/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2013
Registered office address changed from Rayne House, 3 the Street Rayne Braintree Essex CM77 6RP on 2013-01-22
View PDF (1 pages)
dot icon07/12/2012
Certificate of change of name
View PDF (2 pages)
dot icon28/11/2012
Resolutions
View PDF (1 pages)
dot icon28/11/2012
Change of name notice
View PDF (2 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon31/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon26/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2011
Director's details changed for Angela Margaret Samuel on 2010-07-25
View PDF (2 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon05/03/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2010
Director's details changed for Mr Mark John Foster on 2010-03-05
View PDF (2 pages)
dot icon05/03/2010
Director's details changed for Angela Margaret Samuel on 2010-03-05
View PDF (2 pages)
dot icon09/07/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon22/01/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon21/01/2008
Return made up to 21/01/08; full list of members
View PDF (3 pages)
dot icon21/01/2008
Location of debenture register
View PDF (1 pages)
dot icon21/01/2008
Location of register of members
View PDF (1 pages)
dot icon21/01/2008
Registered office changed on 21/01/08 from: the cottage, 3 the street rayne braintree essex CM77 6RP
View PDF (1 pages)
dot icon27/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/2007
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon25/01/2007
Return made up to 21/01/07; full list of members
View PDF (3 pages)
dot icon25/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/01/2007
Location of debenture register
View PDF (1 pages)
dot icon24/01/2007
Location of register of members
View PDF (1 pages)
dot icon24/01/2007
Registered office changed on 24/01/07 from: the cottage 3 the street braintree essex CM77 6RP
View PDF (1 pages)
dot icon31/05/2006
Total exemption full accounts made up to 2006-01-31
View PDF (9 pages)
dot icon21/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/03/2006
Registered office changed on 16/03/06 from: 37 old moors great leighs chelmsford essex CM3 1GX
View PDF (1 pages)
dot icon31/01/2006
Return made up to 21/01/06; full list of members
View PDF (3 pages)
dot icon31/01/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/01/2005
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
74.48K
-
0.00
30.58K
-
2022
4
107.00K
-
0.00
64.10K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Angela Margaret Samuel
Director
21/01/2005 - Present
13
Mr Mark John Foster
Director
21/01/2005 - Present
8
Foster, Mark John
Secretary
21/01/2005 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AM SPECIALISTS GROUP LIMITED

AM SPECIALISTS GROUP LIMITED is an(a) Active company incorporated on 21/01/2005 with the registered office located at S14 & S15 The Plaza 1 Rutherford Park, Great Notley, Braintree, Essex CM77 7AU. There are currently 3 active directors 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 SPECIALISTS GROUP LIMITED?

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AM SPECIALISTS GROUP LIMITED is currently Active. It was registered on 21/01/2005 .

Where is AM SPECIALISTS GROUP LIMITED located?

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AM SPECIALISTS GROUP LIMITED is registered at S14 & S15 The Plaza 1 Rutherford Park, Great Notley, Braintree, Essex CM77 7AU.

What does AM SPECIALISTS GROUP LIMITED do?

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AM SPECIALISTS GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AM SPECIALISTS GROUP LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.