AMS CENTRAL LIMITED

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AMS CENTRAL LIMITED

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Key Data

Status

Active

Company No.

09081291

Incorporation date

11/06/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3HFCopy
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Latest events (Record since 11/06/2014)
dot icon05/02/2026
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
dot icon05/02/2026
Audit exemption statement of guarantee by parent company for period ending 30/12/24
dot icon05/02/2026
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
dot icon05/02/2026
Audit exemption subsidiary accounts made up to 2024-12-30
dot icon15/12/2025
Appointment of Mr James Kingsley Dowinton as a director on 2025-12-15
dot icon15/12/2025
Termination of appointment of David Luke Clegg as a director on 2025-12-15
dot icon13/08/2025
Registered office address changed from 1 Hardman Street Spinningfields Manchester M3 3HF England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2025-08-13
dot icon17/07/2025
Director's details changed for Ams Accountants Nominees Ltd on 2025-07-17
dot icon02/07/2025
Change of details for Ams Accountants Group Ltd as a person with significant control on 2025-06-04
dot icon02/07/2025
Cessation of Ams Accountants Group Ltd as a person with significant control on 2025-06-04
dot icon02/07/2025
Notification of Ams Accountants Group Ltd as a person with significant control on 2025-06-04
dot icon28/06/2025
Change of details for Ams Accountants Group Ltd as a person with significant control on 2025-06-04
dot icon17/06/2025
Satisfaction of charge 090812910001 in full
dot icon14/06/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon05/06/2025
Certificate of change of name
dot icon22/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
dot icon22/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
dot icon22/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/12/23
dot icon22/04/2025
Audit exemption subsidiary accounts made up to 2023-12-30
dot icon20/12/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon10/10/2024
Registered office address changed from 1 Hardman Street Hardman Street Manchester M3 3HF England to 1 Hardman Street Spinningfields Manchester M3 3HF on 2024-10-10
dot icon22/08/2024
Registered office address changed from 9 Portland Street 2nd Floor Manchester M1 3BE England to 1 Hardman Street Hardman Street Manchester M3 3HF on 2024-08-22
dot icon17/07/2024
Memorandum and Articles of Association
dot icon17/07/2024
Resolutions
dot icon12/07/2024
Registration of charge 090812910001, created on 2024-07-05
dot icon13/06/2024
Confirmation statement made on 2024-05-21 with no updates
dot icon13/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon13/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon13/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon01/06/2023
Change of details for Ams Accountants Group Ltd as a person with significant control on 2019-05-03
dot icon21/05/2023
Confirmation statement made on 2023-05-21 with updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/07/2022
Confirmation statement made on 2022-06-11 with no updates
dot icon18/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/06/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon14/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon15/04/2020
Appointment of Ams Accountants Nominees Ltd as a director on 2020-04-14
dot icon14/04/2020
Termination of appointment of Ams Accountants Group Ltd as a director on 2020-04-14
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/06/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/06/2018
Confirmation statement made on 2018-06-11 with no updates
dot icon19/03/2018
Registered office address changed from , Queens Court 24 Queen Street, Manchester, M2 5HX to 9 Portland Street 2nd Floor Manchester M1 3BE on 2018-03-19
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
dot icon29/06/2017
Confirmation statement made on 2017-06-11 with no updates
dot icon29/06/2017
Notification of Ams Accountants Group Ltd as a person with significant control on 2016-04-06
dot icon06/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/07/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon13/08/2015
Certificate of change of name
dot icon16/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon06/05/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
dot icon06/05/2015
Accounts for a dormant company made up to 2014-06-30
dot icon06/05/2015
Previous accounting period shortened from 2014-12-31 to 2014-06-30
dot icon26/06/2014
Current accounting period shortened from 2015-06-30 to 2014-12-31
dot icon11/06/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£4,019.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.68K
-
0.00
4.02K
-
2021
0
10.68K
-
0.00
4.02K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

10.68K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMS ACCOUNTANTS NOMINEES LTD
Corporate Director
14/04/2020 - Present
10
AMS ACCOUNTANTS GROUP LTD
Corporate Director
11/06/2014 - 14/04/2020
1
Clegg, David Luke
Director
11/06/2014 - 15/12/2025
52
Dowinton, James Kingsley
Director
15/12/2025 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AMS CENTRAL LIMITED

AMS CENTRAL LIMITED is an(a) Active company incorporated on 11/06/2014 with the registered office located at 1 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS CENTRAL LIMITED?

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AMS CENTRAL LIMITED is currently Active. It was registered on 11/06/2014 .

Where is AMS CENTRAL LIMITED located?

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AMS CENTRAL LIMITED is registered at 1 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3HF.

What does AMS CENTRAL LIMITED do?

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AMS CENTRAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMS CENTRAL LIMITED?

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The latest filing was on 05/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/12/24.