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AMR PROPERTY SERVICES.CO.UK LTD

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AMR PROPERTY SERVICES.CO.UK LTD

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Key Data

Status

Active

Company No.

06487668

Incorporation date

29/01/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire ST4 6SRCopy
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Latest events (Record since 29/01/2008)
dot icon16/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon24/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon10/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon17/02/2022
Confirmation statement made on 2022-01-29 with updates
View PDF (5 pages)
dot icon01/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon04/03/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon02/03/2021
Notification of Martin Goodall as a person with significant control on 2021-02-26
View PDF (2 pages)
dot icon02/03/2021
Cessation of Anthony Raymond Trowers as a person with significant control on 2021-02-26
View PDF (1 pages)
dot icon02/03/2021
Cessation of Martin Foster as a person with significant control on 2021-02-26
View PDF (1 pages)
dot icon02/03/2021
Appointment of Mr. Martin Goodall as a director on 2021-02-26
View PDF (2 pages)
dot icon02/03/2021
Termination of appointment of Martin Foster as a director on 2021-02-26
View PDF (1 pages)
dot icon02/03/2021
Termination of appointment of Dawn Foster as a secretary on 2021-02-26
View PDF (1 pages)
dot icon02/03/2021
Termination of appointment of Anthony Raymond Trowers as a director on 2021-02-26
View PDF (1 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-02-28
View PDF (7 pages)
dot icon24/02/2020
Confirmation statement made on 2020-01-29 with updates
View PDF (4 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon17/09/2019
Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR on 2019-09-17
View PDF (1 pages)
dot icon12/02/2019
Registered office address changed from 197 Liverpool Road Newcastle Under Lyme ST5 9HW to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 2019-02-12
View PDF (1 pages)
dot icon09/02/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon20/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (7 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon12/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon12/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon13/02/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/02/2014
Change of share class name or designation
View PDF (2 pages)
dot icon13/02/2014
Resolutions
View PDF (17 pages)
dot icon06/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon01/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon01/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2012
Termination of appointment of Russell Boone as a director
View PDF (1 pages)
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
View PDF (3 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon03/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon09/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon13/03/2009
Return made up to 29/01/09; full list of members
View PDF (4 pages)
dot icon11/02/2009
Accounting reference date extended from 31/01/2009 to 28/02/2009
View PDF (1 pages)
dot icon16/07/2008
Director's change of particulars / anthony trowers / 06/02/2008
View PDF (1 pages)
dot icon02/04/2008
Ad 20/03/08\gbp si 97@1=97\gbp ic 2/99\
View PDF (2 pages)
dot icon05/02/2008
New director appointed
View PDF (1 pages)
dot icon05/02/2008
New director appointed
View PDF (1 pages)
dot icon05/02/2008
New secretary appointed
View PDF (1 pages)
dot icon05/02/2008
New director appointed
View PDF (1 pages)
dot icon29/01/2008
Secretary resigned
View PDF (1 pages)
dot icon29/01/2008
Director resigned
View PDF (1 pages)
dot icon29/01/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.85K
-
0.00
4.08K
-
2022
2
2.20K
-
0.00
4.37K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Martin
Director
04/02/2008 - 26/02/2021
3
DUPORT SECRETARY LIMITED
Nominee Secretary
29/01/2008 - 29/01/2008
9442
DUPORT DIRECTOR LIMITED
Nominee Director
29/01/2008 - 29/01/2008
9186
Boone, Russell
Director
04/02/2008 - 19/01/2012
1
Foster, Dawn
Secretary
04/02/2008 - 26/02/2021
1

Persons with Significant Control

3
psc login icon

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 AMR PROPERTY SERVICES.CO.UK LTD

AMR PROPERTY SERVICES.CO.UK LTD is an(a) Active company incorporated on 29/01/2008 with the registered office located at C/O Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire ST4 6SR. 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 AMR PROPERTY SERVICES.CO.UK LTD?

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AMR PROPERTY SERVICES.CO.UK LTD is currently Active. It was registered on 29/01/2008 .

Where is AMR PROPERTY SERVICES.CO.UK LTD located?

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AMR PROPERTY SERVICES.CO.UK LTD is registered at C/O Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire ST4 6SR.

What does AMR PROPERTY SERVICES.CO.UK LTD do?

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AMR PROPERTY SERVICES.CO.UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMR PROPERTY SERVICES.CO.UK LTD?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-29 with no updates.