AMH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02386087

Incorporation date

18/05/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1989)

04/11/2025

Final Gazette dissolved via voluntary strike-off

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19/08/2025

First Gazette notice for voluntary strike-off

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07/08/2025

Application to strike the company off the register

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05/08/2025

First Gazette notice for compulsory strike-off

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31/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

07/06/2024

Change of details for Caljan Limited as a person with significant control on 2024-05-26

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

28/02/2024

Termination of appointment of Davina Smith as a secretary on 2024-02-27

View PDF (1 pages)

28/02/2024

Appointment of Mr Derek Robert Wright as a secretary on 2024-02-27

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29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

01/06/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

08/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

06/06/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

11/01/2022

Termination of appointment of Craig Wolfe as a secretary on 2022-01-11

View PDF (1 pages)

11/01/2022

Appointment of Mrs Davina Smith as a secretary on 2022-01-11

View PDF (2 pages)

11/01/2022

Registered office address changed from Clifford House, 37-39 Simpson Road Fenny Stratford Milton Keynes Buckinghamshire MK1 1BA United Kingdom to 1 Patriot Drive Rooksley Milton Keynes MK13 8PU on 2022-01-11

View PDF (1 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

08/06/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

15/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

07/01/2020

Termination of appointment of Jeremia Gombwe as a director on 2019-12-20

View PDF (1 pages)

04/12/2019

Change of details for Caljan Rite-Hite Limited as a person with significant control on 2019-11-29

View PDF (2 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

03/06/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

03/04/2019

Appointment of Mr Jeremia Gombwe as a director on 2019-03-29

View PDF (2 pages)

03/04/2019

Termination of appointment of Spencer Roberts as a director on 2019-03-29

View PDF (1 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

25/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

05/12/2017

Registered office address changed from Clifford House 37-39 Simpson Road Fenny Stratford Milton Keynes MK1 1BA to Clifford House, 37-39 Simpson Road Fenny Stratford Milton Keynes Buckinghamshire MK1 1BA on 2017-12-05

View PDF (1 pages)

05/12/2017

Secretary's details changed for Mr Craig Wolfe on 2017-12-05

View PDF (1 pages)

05/12/2017

Director's details changed for Mr Spencer Roberts on 2017-12-05

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

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23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

09/03/2015

Satisfaction of charge 1 in full

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09/03/2015

Satisfaction of charge 2 in full

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09/02/2015

Termination of appointment of William John King as a director on 2015-02-09

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/09/2014

Appointment of Mr Craig Wolfe as a secretary on 2014-09-22

View PDF (2 pages)

22/09/2014

Termination of appointment of Gary Sanderson as a secretary on 2014-09-22

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/06/2013

Appointment of Mr Gary Sanderson as a secretary

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

25/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/09/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

17/03/2011

Appointment of Mr Henrik Olesen as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Richard King as a director

View PDF (1 pages)

16/03/2011

Termination of appointment of Colin Fountain as a director

View PDF (1 pages)

16/03/2011

Termination of appointment of Colin Fountain as a secretary

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

19/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

19/05/2010

Director's details changed for Mr Colin George Fountain on 2010-01-01

View PDF (2 pages)

19/05/2010

Director's details changed for Spencer Roberts on 2009-12-01

View PDF (2 pages)

19/05/2010

Director's details changed for Richard William King on 2009-12-01

View PDF (2 pages)

19/05/2010

Director's details changed for Mr William John King on 2009-12-01

View PDF (2 pages)

19/05/2010

Secretary's details changed for Mr Colin George Fountain on 2009-12-01

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

23/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

23/07/2009

Ad 13/07/09\gbp si [email protected]=1000\gbp ic 210000/211000\

View PDF (2 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (6 pages)

23/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

09/06/2008

Return made up to 18/05/08; full list of members

View PDF (6 pages)

24/04/2008

Director appointed spencer roberts

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

31/05/2007

Return made up to 18/05/07; full list of members

View PDF (4 pages)

23/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

07/06/2006

Return made up to 18/05/06; full list of members

View PDF (4 pages)

06/04/2006

Particulars of mortgage/charge

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14/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

25/06/2005

Return made up to 18/05/05; full list of members

View PDF (4 pages)

13/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

16/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

05/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

04/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

14/01/2003

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

29/11/2002

Director resigned

View PDF (1 pages)

14/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

04/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

New director appointed

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31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

07/06/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

12/02/2001

Ad 31/01/01--------- £ si [email protected]=10000 £ ic 200000/210000

View PDF (3 pages)

12/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

12/02/2001

Ad 29/01/01--------- £ si [email protected]=199900 £ ic 100/200000

View PDF (3 pages)

12/02/2001

Div 29/01/01

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12/02/2001

Resolutions

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12/02/2001

Resolutions

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12/02/2001

Resolutions

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12/02/2001

Resolutions

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02/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

12/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

08/06/1999

Return made up to 18/05/99; no change of members

View PDF (5 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

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18/06/1998

Return made up to 18/05/98; no change of members

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30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

25/05/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

30/04/1997

Accounts for a small company made up to 1996-06-30

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23/12/1996

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

20/06/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

23/06/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

28/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/06/1994

Director's particulars changed

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07/06/1994

Return made up to 18/05/94; full list of members

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05/05/1994

Accounts for a small company made up to 1993-06-30

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25/06/1993

Return made up to 18/05/93; full list of members

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05/05/1993

Accounts for a small company made up to 1992-06-30

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03/06/1992

Return made up to 18/05/92; no change of members

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06/05/1992

Particulars of mortgage/charge

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20/02/1992

Accounts for a small company made up to 1991-06-30

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17/07/1991

Director resigned

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14/06/1991

Return made up to 18/05/91; no change of members

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14/06/1991

Registered office changed on 14/06/91

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10/05/1991

Accounts for a small company made up to 1990-06-30

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22/01/1991

Return made up to 30/11/90; full list of members

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26/01/1990

New director appointed

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11/12/1989

Accounting reference date notified as 30/06

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21/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1989

Registered office changed on 21/07/89 from: somerset house temple street birmingham B2 5DP

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21/07/1989

Resolutions

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20/07/1989

Wd 19/07/89 ad 12/06/89--------- £ si 98@1=98 £ ic 2/100

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23/06/1989

Certificate of change of name

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18/05/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/05/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
-
301.00K
-
0.00
-
-

2022
-
301.00K
-
0.00
-
-

2023
-
301.00K
-
0.00
-
-

2023
-
301.00K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

301.00K £0.00 % *

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
Olesen Henrik	Director	16/02/2011 - Present	5
Hinkins, Paul Angus	Director	21/12/2001 - 16/11/2002	11
Gombwe, Jeremia	Director	29/03/2019 - 20/12/2019	7
King, Richard William	Director	01/05/2004 - 16/02/2011	7
Roberts, Spencer	Director	21/04/2008 - 29/03/2019	2

Persons with Significant Control

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

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Description

About AMH SERVICES LIMITED

AMH SERVICES LIMITED is an(a) Dissolved company incorporated on 18/05/1989 with the registered office located at 1 Patriot Drive, Rooksley, Milton Keynes MK13 8PU. There are currently 2 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 AMH SERVICES LIMITED?

AMH SERVICES LIMITED is currently Dissolved. It was registered on 18/05/1989 and dissolved on 04/11/2025.

Where is AMH SERVICES LIMITED located?

AMH SERVICES LIMITED is registered at 1 Patriot Drive, Rooksley, Milton Keynes MK13 8PU.

What does AMH SERVICES LIMITED do?

AMH SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMH SERVICES LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.