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AMS DIGITAL PUBLISHING LIMITED

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AMS DIGITAL PUBLISHING LIMITED

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Key Data

Status

Active

Company No.

07779470

Incorporation date

19/09/2011

Size

Micro Entity

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

Registered address

Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire BA14 6RLCopy
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Latest events (Record since 19/09/2011)
dot icon29/09/2025
Confirmation statement made on 2025-09-19 with updates
View PDF (4 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
View PDF (4 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-19 with updates
View PDF (4 pages)
dot icon28/06/2024
Director's details changed for Mr Luke Daniel Giles on 2024-06-10
View PDF (2 pages)
dot icon26/04/2024
Micro company accounts made up to 2023-09-30
View PDF (4 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-19 with updates
View PDF (4 pages)
dot icon19/09/2023
Director's details changed for Mr Luke Daniel Giles on 2023-09-18
View PDF (2 pages)
dot icon05/02/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon06/12/2022
Registered office address changed from 172 Winsley Road Bradford on Avon BA15 1NY to Glove Factory Studios 1 Brook Lane Holt Wiltshire BA14 6RL on 2022-12-06
View PDF (1 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-19 with updates
View PDF (4 pages)
dot icon20/06/2022
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-19 with updates
View PDF (4 pages)
dot icon03/11/2020
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-19 with updates
View PDF (4 pages)
dot icon28/09/2020
Notification of Agile Ideas Group Ltd as a person with significant control on 2019-11-12
View PDF (2 pages)
dot icon28/09/2020
Cessation of Alastair Giles as a person with significant control on 2019-11-12
View PDF (1 pages)
dot icon21/02/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon18/11/2019
Director's details changed for Mr Luke Daniel Giles on 2019-11-17
View PDF (2 pages)
dot icon03/10/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon28/01/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon13/01/2019
Appointment of Mr Luke Daniel Giles as a director on 2019-01-01
View PDF (2 pages)
dot icon21/11/2018
Registered office address changed from Magnolia House 72 Winsley Rd Bradford-on-Avon Wilts BA15 1NY to 172 Winsley Road Bradford on Avon BA15 1NY on 2018-11-21
View PDF (2 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-19 with updates
View PDF (4 pages)
dot icon02/10/2017
Cessation of Guy Robert Pringle as a person with significant control on 2017-06-15
View PDF (1 pages)
dot icon15/06/2017
Termination of appointment of Guy Robert Pringle as a director on 2017-06-15
View PDF (1 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (6 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon15/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon17/04/2015
Appointment of Mr Guy Robert Pringle as a director on 2014-10-18
View PDF (2 pages)
dot icon17/04/2015
Termination of appointment of Simon Robert Appleby as a director on 2015-03-11
View PDF (1 pages)
dot icon19/01/2015
Previous accounting period shortened from 2015-04-30 to 2014-09-30
View PDF (1 pages)
dot icon17/10/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon06/02/2014
Appointment of Mr Alastair Giles as a secretary
View PDF (2 pages)
dot icon06/02/2014
Termination of appointment of Mathew Riley as a director
View PDF (1 pages)
dot icon06/02/2014
Termination of appointment of Simon Appleby as a secretary
View PDF (1 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon30/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon19/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2012
Director's details changed for Mr Mathew Frederic Riley on 2012-05-01
View PDF (2 pages)
dot icon09/02/2012
Current accounting period shortened from 2012-09-30 to 2012-04-30
View PDF (3 pages)
dot icon19/09/2011
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.93K
-
0.00
-
-
2022
2
3.92K
-
0.00
-
-
2023
2
6.93K
-
0.00
-
-
2023
2
6.93K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

6.93K £Ascended76.77 % *

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
Giles, Alastair
Secretary
06/02/2014 - Present
-
Giles, Luke Daniel
Director
01/01/2019 - Present
4
Giles, Alastair
Director
19/09/2011 - Present
7

Persons with Significant Control

2
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 AMS DIGITAL PUBLISHING LIMITED

AMS DIGITAL PUBLISHING LIMITED is an(a) Active company incorporated on 19/09/2011 with the registered office located at Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire BA14 6RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS DIGITAL PUBLISHING LIMITED?

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AMS DIGITAL PUBLISHING LIMITED is currently Active. It was registered on 19/09/2011 .

Where is AMS DIGITAL PUBLISHING LIMITED located?

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AMS DIGITAL PUBLISHING LIMITED is registered at Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire BA14 6RL.

What does AMS DIGITAL PUBLISHING LIMITED do?

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AMS DIGITAL PUBLISHING LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does AMS DIGITAL PUBLISHING LIMITED have?

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AMS DIGITAL PUBLISHING LIMITED had 2 employees in 2023.

What is the latest filing for AMS DIGITAL PUBLISHING LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-19 with updates.