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AMS PLASTIC SURGERY LTD

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AMS PLASTIC SURGERY LTD

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Key Data

Status

Active

Company No.

08535704

Incorporation date

20/05/2013

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

511 Galleywood Road, Chelmsford CM2 8AACopy
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See on map
Latest events (Record since 20/05/2013)
dot icon27/05/2026
Confirmation statement made on 2026-05-20 with updates
View PDF (5 pages)
dot icon05/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon03/07/2023
Change of details for Mr Adam Michal Sierakowski as a person with significant control on 2023-07-03
View PDF (2 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon10/05/2023
Resolutions
View PDF (1 pages)
dot icon10/05/2023
Memorandum and Articles of Association
View PDF (16 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon22/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-20 with updates
View PDF (4 pages)
dot icon11/04/2019
Appointment of Toma Pakalnyte as a director on 2019-04-01
View PDF (2 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-20 with updates
View PDF (4 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (6 pages)
dot icon18/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon31/08/2016
Statement of capital following an allotment of shares on 2016-08-10
View PDF (4 pages)
dot icon24/08/2016
Change of share class name or designation
View PDF (2 pages)
dot icon24/08/2016
Resolutions
View PDF (1 pages)
dot icon31/07/2016
Registered office address changed from 91 Grace Bartlett Gardens Chelmsford CM2 9FW England to 511 Galleywood Road Chelmsford CM2 8AA on 2016-07-31
View PDF (1 pages)
dot icon23/05/2016
Previous accounting period shortened from 2016-05-31 to 2016-03-31
View PDF (1 pages)
dot icon21/05/2016
Director's details changed for Mr Adam Michal Sierakowski on 2015-08-15
View PDF (2 pages)
dot icon21/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon28/01/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon28/01/2016
Registered office address changed from 11 56 Bemerton Street London N1 0BN to 91 Grace Bartlett Gardens Chelmsford CM2 9FW on 2016-01-28
View PDF (1 pages)
dot icon17/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (3 pages)
dot icon11/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon12/07/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2013
Incorporation
View PDF (7 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 icon-28.03 % *

* during past year

Cash in Bank

£53,088.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
20/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.19K
-
0.00
15.75K
-
2022
2
27.14K
-
0.00
73.77K
-
2023
2
30.27K
-
0.00
53.09K
-
2023
2
30.27K
-
0.00
53.09K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

30.27K £Ascended11.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.09K £Descended-28.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

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 PLASTIC SURGERY LTD

AMS PLASTIC SURGERY LTD is an(a) Active company incorporated on 20/05/2013 with the registered office located at 511 Galleywood Road, Chelmsford CM2 8AA. There are currently 2 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 PLASTIC SURGERY LTD?

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AMS PLASTIC SURGERY LTD is currently Active. It was registered on 20/05/2013 .

Where is AMS PLASTIC SURGERY LTD located?

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AMS PLASTIC SURGERY LTD is registered at 511 Galleywood Road, Chelmsford CM2 8AA.

What does AMS PLASTIC SURGERY LTD do?

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AMS PLASTIC SURGERY LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does AMS PLASTIC SURGERY LTD have?

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AMS PLASTIC SURGERY LTD had 2 employees in 2023.

What is the latest filing for AMS PLASTIC SURGERY LTD?

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The latest filing was on 27/05/2026: Confirmation statement made on 2026-05-20 with updates.