AMS FRANCHISE LIMITED

Key Data

Status

Liquidation

Company No.

07640768

Incorporation date

19/05/2011

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2011)

18/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2025

Liquidators' statement of receipts and payments to 2025-11-15

View PDF (16 pages)

06/08/2025

Removal of liquidator by court order

View PDF (14 pages)

19/06/2025

Registered office address changed from C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2025-06-19

View PDF (3 pages)

15/01/2025

Liquidators' statement of receipts and payments to 2024-11-15

View PDF (17 pages)

09/01/2024

Liquidators' statement of receipts and payments to 2023-11-15

View PDF (36 pages)

28/11/2022

Resolutions

View PDF (1 pages)

28/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/11/2022

Statement of affairs

View PDF (10 pages)

28/11/2022

Registered office address changed from 85-87 Borough High Street London SE1 1NH to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 2022-11-28

View PDF (2 pages)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

29/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

03/11/2020

Termination of appointment of Mohammad Aftab Uddin Chowdhury as a director on 2020-10-20

View PDF (1 pages)

27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

10/11/2019

Director's details changed for Mr Shazzadur Rahman Siddiqui on 2019-11-01

View PDF (2 pages)

28/04/2019

Director's details changed for Mr Mohammad Aftab Uddin Chowdhury on 2019-04-19

View PDF (2 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

13/01/2019

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

02/01/2018

Director's details changed for Mrs Shaikh Supria Haque Supti on 2018-01-02

View PDF (2 pages)

11/12/2017

Appointment of Mrs Shaikh Supria Haque Supti as a director on 2017-11-01

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

28/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

26/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

08/10/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

28/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

27/08/2015

Termination of appointment of Nasima Akter as a director on 2015-08-11

View PDF (1 pages)

27/08/2015

Appointment of Mrs Tuhina Ahmed as a director on 2015-08-11

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

18/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

26/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

17/02/2013

Appointment of Mrs Nasima Akter as a director

View PDF (2 pages)

17/02/2013

Termination of appointment of Md Hq as a director

View PDF (1 pages)

08/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

09/09/2012

Registered office address changed from 77 Spey Street London E14 6PP United Kingdom on 2012-09-09

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

20/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/05/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMS FRANCHISE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/05/2020

Next confirmation date

29/11/2022

Last change occurred

31/05/2020

Accounts

Micro Entity

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

31/05/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ahmed, Tuhina	Director	11/08/2015 - Present	6
Mr Shazzadur Rahman Siddiqui	Director	19/05/2011 - Present	-
Mr Mohammad Aftab Uddin Chowdhury	Director	19/05/2011 - 20/10/2020	6
Supti, Shaikh Supria Haque	Director	01/11/2017 - Present	1
Akter, Nasima	Director	15/02/2013 - 11/08/2015	-

Persons with Significant Control

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

Similar companies

6,898

Company	Classification	Incorporation	Status	Turnover	Employees
AGRI SMART LTD Saltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL, 09207100	Support activities for animal production (other than farm animal boarding and care) n.e.c.	08/09/2014	Liquidation	-	3
KNAPLOCK LIMITED Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX, 06627403	Raising of poultry	23/06/2008	Liquidation	-	3
LEM SPORTING LTD Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL, 12462226	Hunting trapping and related service activities	13/02/2020	Liquidation	-	3
A & B DAVIES GRAIN TRADING LIMITED Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE, 07982987	Support activities for crop production	08/03/2012	Liquidation	-	3
B & S POINTON LTD Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG, 06056302	Support activities for animal production (other than farm animal boarding and care) n.e.c.	17/01/2007	Liquidation	-	3

AGRI SMART LTDSaltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About AMS FRANCHISE LIMITED

AMS FRANCHISE LIMITED is an(a) Liquidation company incorporated on 19/05/2011 with the registered office located at Resolution House, 12 Mill Hill, Leeds LS1 5DQ. There are currently 3 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 FRANCHISE LIMITED?

AMS FRANCHISE LIMITED is currently Liquidation. It was registered on 19/05/2011 .

Where is AMS FRANCHISE LIMITED located?

AMS FRANCHISE LIMITED is registered at Resolution House, 12 Mill Hill, Leeds LS1 5DQ.

What does AMS FRANCHISE LIMITED do?

AMS FRANCHISE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for AMS FRANCHISE LIMITED?

The latest filing was on 18/12/2025: Appointment of a voluntary liquidator.