AMS CORPORATE SERVICES LIMITED

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AMS CORPORATE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03740372Copy
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Incorporation date

23/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

66 High Street, Stevenage, Hertfordshire SG1 3EACopy
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Latest events (Record since 24/03/1999)
dot icon05/01/2021
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2020
First Gazette notice for voluntary strike-off
dot icon09/10/2020
Application to strike the company off the register
dot icon27/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/07/2019
Compulsory strike-off action has been discontinued
dot icon04/07/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon18/06/2019
First Gazette notice for compulsory strike-off
dot icon18/09/2018
Termination of appointment of Musadiq Jaffer as a director on 2018-09-18
dot icon18/09/2018
Appointment of Mr Sukru Evrengun as a director on 2018-09-17
dot icon15/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/05/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon14/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/05/2017
Confirmation statement made on 2017-03-24 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/09/2016
Termination of appointment of Sukru Evrengun as a director on 2016-09-13
dot icon13/09/2016
Appointment of Mr Musadiq Jaffer as a director on 2016-09-13
dot icon02/06/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/09/2015
Registered office address changed from C/O 2nd Floor Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3ES to 66 High Street Stevenage Hertfordshire SG1 3EA on 2015-09-08
dot icon14/05/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon31/03/2015
Termination of appointment of David Charles Griffiths as a director on 2015-03-31
dot icon09/10/2014
Satisfaction of charge 1 in full
dot icon20/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/05/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon01/04/2014
Termination of appointment of Jason Brown as a secretary
dot icon01/04/2014
All of the property or undertaking no longer forms part of charge 1
dot icon10/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/05/2013
Termination of appointment of Dir Corporate Services (2009) Ltd as a director
dot icon30/05/2013
Appointment of Mr Sukru Evrengun as a director
dot icon29/05/2013
Appointment of Miss Rakaba Alexis as a secretary
dot icon29/05/2013
Termination of appointment of Ams Trustees Limited as a secretary
dot icon25/03/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon17/01/2013
Registered office address changed from C/O 1St Floor 6 Lloyd's Avenue London EC3N 3ES England on 2013-01-17
dot icon19/11/2012
Certificate of change of name
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/09/2012
Appointment of Mr Jason Brown as a secretary
dot icon28/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon03/01/2012
Appointment of Mr David Charles Griffiths as a director
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/06/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon30/03/2011
Registered office address changed from 4Th Floor 16 St Helen's Place Bishopsgate London EC3A 6DF on 2011-03-30
dot icon22/03/2011
Particulars of a mortgage or charge / charge no: 3
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon21/04/2010
Director's details changed for Dir Corporate Services (2009) Ltd on 2010-03-24
dot icon21/04/2010
Secretary's details changed for Ams Trustees Limited on 2010-03-24
dot icon21/04/2010
Director's details changed for Bvi Corporate Services Limited on 2009-04-03
dot icon10/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/04/2009
Return made up to 24/03/09; full list of members
dot icon26/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/04/2008
Return made up to 24/03/08; full list of members
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/09/2007
Particulars of mortgage/charge
dot icon23/04/2007
Return made up to 24/03/07; full list of members
dot icon27/10/2006
Registered office changed on 27/10/06 from: 16 st helens place london EC3A 6DF
dot icon19/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/04/2006
Return made up to 24/03/06; full list of members
dot icon10/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/06/2005
Return made up to 24/03/05; full list of members
dot icon09/03/2005
Registered office changed on 09/03/05 from: 288 bishopsgate london EC2M 4QP
dot icon17/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/11/2004
Particulars of mortgage/charge
dot icon26/04/2004
Return made up to 24/03/04; full list of members
dot icon05/11/2003
Registered office changed on 05/11/03 from: 17 wheat wharf 27 shad thames london SE1 2YW
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon31/03/2003
Return made up to 24/03/03; full list of members
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon30/10/2002
Registered office changed on 30/10/02 from: suite 1 24 bloomsbury square london WC1A 2PL
dot icon24/04/2002
Return made up to 24/03/02; full list of members
dot icon29/01/2002
Full accounts made up to 2000-12-31
dot icon17/04/2001
Return made up to 24/03/01; full list of members
dot icon02/04/2001
Registered office changed on 02/04/01 from: suite 8 3RD floor macmillan house 96 kensington high street london W8 4SG
dot icon13/09/2000
Full accounts made up to 1999-12-31
dot icon31/03/2000
Return made up to 24/03/00; full list of members
dot icon18/02/2000
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon27/07/1999
Accounting reference date shortened from 31/03/00 to 31/10/99
dot icon30/03/1999
Registered office changed on 30/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon30/03/1999
Secretary resigned
dot icon30/03/1999
Director resigned
dot icon30/03/1999
New secretary appointed
dot icon30/03/1999
New director appointed
dot icon24/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2020
dot iconLast accounts made up to
30/12/2019View PDF

Confirmation

dot iconLast statement dated
30/12/2019View PDF
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Financial Ratios

AMS CORPORATE SERVICES LIMITED has not submitted financial statements

AMS CORPORATE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMS CORPORATE SERVICES LIMITED

AMS CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at 66 High Street, Stevenage, Hertfordshire SG1 3EA. 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 AMS CORPORATE SERVICES LIMITED?

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AMS CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 04/01/2021.

Where is AMS CORPORATE SERVICES LIMITED located?

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AMS CORPORATE SERVICES LIMITED is registered at 66 High Street, Stevenage, Hertfordshire SG1 3EA.

What does AMS CORPORATE SERVICES LIMITED do?

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AMS CORPORATE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMS CORPORATE SERVICES LIMITED?

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The latest filing was on 05/01/2021: Final Gazette dissolved via voluntary strike-off.