AMS INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

05253671

Incorporation date

07/10/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2004)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/06/2025

Change of details for Mr Amerjeet Mudan as a person with significant control on 2025-06-10

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

20/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

10/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

19/07/2021

Termination of appointment of Manjeet Singh Mudan as a director on 2021-07-16

View PDF (1 pages)

31/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

07/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/05/2020

Director's details changed for Mr Amerjeet Singh Mudan on 2020-05-15

View PDF (2 pages)

18/05/2020

Registered office address changed from Three Pines Sundridge Avenue Bickley Kent BR1 2QP to 14 Liskeard Gardens London SE3 0PN on 2020-05-18

View PDF (1 pages)

18/05/2020

Secretary's details changed for Mr Amerjeet Singh Mudan on 2020-05-15

View PDF (1 pages)

22/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

24/12/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

21/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

11/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

15/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/03/2017

Appointment of Mr Amerjeet Singh Mudan as a director on 2017-03-21

View PDF (2 pages)

26/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (3 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (3 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (3 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

25/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (3 pages)

25/11/2010

Registered office address changed from 103 Eglinton Hill Shooters Hill London SE18 3NT on 2010-11-25

View PDF (1 pages)

25/11/2010

Secretary's details changed for Amerjeet Singh Mudan on 2010-11-01

View PDF (1 pages)

18/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

19/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Manjeet Singh Mudan on 2009-10-02

View PDF (2 pages)

30/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

16/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

23/11/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

26/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

12/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

09/05/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

31/10/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

13/10/2005

Ad 08/10/04--------- £ si 30@1=30 £ ic 2/32

View PDF (2 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

Secretary resigned

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
172.90K
-
0.00
-
-

2022
0
186.18K
-
0.00
-
-

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
Mudan, Amerjeet Singh	Director	21/03/2017 - Present	5

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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SC278017

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

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Description

About AMS INNOVATIONS LIMITED

AMS INNOVATIONS LIMITED is an(a) Active company incorporated on 07/10/2004 with the registered office located at 14 Liskeard Gardens, London SE3 0PN. 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 INNOVATIONS LIMITED?

AMS INNOVATIONS LIMITED is currently Active. It was registered on 07/10/2004 .

Where is AMS INNOVATIONS LIMITED located?

AMS INNOVATIONS LIMITED is registered at 14 Liskeard Gardens, London SE3 0PN.

What does AMS INNOVATIONS LIMITED do?

AMS INNOVATIONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMS INNOVATIONS LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with no updates.