AMS ENGINEERING SOLUTIONS LTD

Key Data

Status

Active

Company No.

08253026

Incorporation date

15/10/2012

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2012)

28/10/2025

Change of details for Mr Andrew Mark Stone as a person with significant control on 2025-09-08

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (5 pages)

18/09/2025

Director's details changed for Mr Andrew Mark Stone on 2025-09-17

View PDF (2 pages)

14/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

24/10/2024

Change of details for Mr Andrew Mark Stone as a person with significant control on 2017-07-29

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

26/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (5 pages)

19/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

26/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (5 pages)

18/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

28/10/2021

Change of details for Mr Andrew Mark Stone as a person with significant control on 2017-07-29

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

19/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

20/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

18/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

02/07/2019

Director's details changed for Mr Andrew Mark Stone on 2019-07-01

View PDF (2 pages)

02/07/2019

Change of details for Mr Andrew Mark Stone as a person with significant control on 2019-07-01

View PDF (2 pages)

23/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

17/10/2018

Change of details for Mr Andrew Mark Stone as a person with significant control on 2017-11-28

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

10/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

26/02/2018

Director's details changed for Mr Andrew Mark Stone on 2018-02-26

View PDF (2 pages)

03/11/2017

Registered office address changed from 11 Drew Close Poole Dorset BH12 5ES to Suite 8 Bourne Gate 25 Bourne Valley Road Poole BH12 1DY on 2017-11-03

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (4 pages)

23/10/2017

Cessation of Maria Luisa Gispert-Perales as a person with significant control on 2016-12-31

View PDF (1 pages)

29/06/2017

Termination of appointment of Maria Luisa Gispert-Perales as a director on 2017-06-29

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

21/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

19/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

03/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

16/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

12/02/2013

Director's details changed for Mrs Maria Luisa Gispert-Perales on 2013-02-08

View PDF (2 pages)

12/02/2013

Director's details changed for Mr Andrew Mark Stone on 2013-02-08

View PDF (2 pages)

01/02/2013

Registered office address changed from Flat 1 76 Portchester Road Bournemouth Dorset BH8 8LA United Kingdom on 2013-02-01

View PDF (1 pages)

05/11/2012

Appointment of Mrs Maria Luisa Gispert-Perales as a director

View PDF (2 pages)

15/10/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
425.00
-
0.00
5.27K
-

2022
1
924.00
-
0.00
7.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Andrew Mark Stone	Director	15/10/2012 - Present	1
Gispert-Perales, Maria Luisa	Director	15/10/2012 - 29/06/2017	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMS ENGINEERING SOLUTIONS LTD

AMS ENGINEERING SOLUTIONS LTD is an(a) Active company incorporated on 15/10/2012 with the registered office located at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole BH12 1DY. 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 AMS ENGINEERING SOLUTIONS LTD?

AMS ENGINEERING SOLUTIONS LTD is currently Active. It was registered on 15/10/2012 .

Where is AMS ENGINEERING SOLUTIONS LTD located?

AMS ENGINEERING SOLUTIONS LTD is registered at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole BH12 1DY.

What does AMS ENGINEERING SOLUTIONS LTD do?

AMS ENGINEERING SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMS ENGINEERING SOLUTIONS LTD?

The latest filing was on 28/10/2025: Change of details for Mr Andrew Mark Stone as a person with significant control on 2025-09-08.