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AMS PROPERTIES LIMITED

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AMS PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04380855

Incorporation date

25/02/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

71 Goldhawk Road, Shepherds Bush, London W12 8EGCopy
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Latest events (Record since 25/02/2002)
dot icon26/02/2026
Confirmation statement made on 2026-02-25 with updates
View PDF (4 pages)
dot icon26/02/2026
Termination of appointment of John Frixou as a secretary on 2026-02-26
View PDF (1 pages)
dot icon26/02/2026
Appointment of Mr Alexander John Frixou as a secretary on 2026-02-26
View PDF (2 pages)
dot icon03/09/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon29/10/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon17/03/2024
Change of details for Mr Alexander John Frixou as a person with significant control on 2024-03-17
View PDF (2 pages)
dot icon17/03/2024
Cessation of John Frixou as a person with significant control on 2024-03-17
View PDF (1 pages)
dot icon17/03/2024
Cessation of Maro Frixou as a person with significant control on 2024-03-17
View PDF (1 pages)
dot icon17/03/2024
Confirmation statement made on 2024-02-25 with updates
View PDF (4 pages)
dot icon17/03/2024
Change of details for Ms Sophie Frixou as a person with significant control on 2024-03-17
View PDF (2 pages)
dot icon27/10/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-25 with updates
View PDF (4 pages)
dot icon01/12/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon23/08/2022
Change of details for Mr Alexander John Frixou as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon22/06/2022
Notification of Sophie Frixou as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon22/06/2022
Notification of Alexander Frixou as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon15/03/2022
Confirmation statement made on 2022-02-25 with updates
View PDF (4 pages)
dot icon27/12/2021
Appointment of Mr Alexander John Frixou as a director on 2021-12-27
View PDF (2 pages)
dot icon02/06/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-25 with updates
View PDF (4 pages)
dot icon10/03/2021
Notification of John Frixou as a person with significant control on 2021-01-31
View PDF (2 pages)
dot icon25/08/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon16/03/2020
Confirmation statement made on 2020-02-25 with updates
View PDF (4 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon26/04/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon03/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon30/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon27/02/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon04/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon27/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon04/04/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon05/04/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon03/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2010
Director's details changed for Maro Frixou on 2009-10-01
View PDF (2 pages)
dot icon01/03/2010
Secretary's details changed for John Frixou on 2009-10-01
View PDF (1 pages)
dot icon10/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon04/03/2009
Return made up to 25/02/09; full list of members
View PDF (3 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon29/02/2008
Return made up to 25/02/08; full list of members
View PDF (3 pages)
dot icon27/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon22/03/2007
Return made up to 25/02/07; full list of members
View PDF (2 pages)
dot icon28/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon13/03/2006
Return made up to 25/02/06; full list of members
View PDF (2 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon01/04/2005
Return made up to 25/02/05; full list of members
View PDF (2 pages)
dot icon05/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon05/03/2004
Return made up to 25/02/04; full list of members
View PDF (6 pages)
dot icon04/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon12/03/2003
Return made up to 25/02/03; full list of members
View PDF (6 pages)
dot icon03/12/2002
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon03/12/2002
Ad 25/02/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/03/2002
New secretary appointed
View PDF (2 pages)
dot icon08/03/2002
Secretary resigned
View PDF (1 pages)
dot icon28/02/2002
New director appointed
View PDF (2 pages)
dot icon28/02/2002
New secretary appointed
View PDF (2 pages)
dot icon25/02/2002
Director resigned
View PDF (1 pages)
dot icon25/02/2002
Secretary resigned
View PDF (1 pages)
dot icon25/02/2002
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
173.61K
-
0.00
-
-
2022
0
192.34K
-
0.00
-
-
2023
0
211.63K
-
0.00
-
-
2023
0
211.63K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

211.63K £Ascended10.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frixou, Alexander John
Director
27/12/2021 - Present
1
Mrs Maro Frixou
Director
25/02/2002 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/02/2002 - 25/02/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/02/2002 - 25/02/2002
43699
Frixou, John
Secretary
01/03/2002 - 26/02/2026
-

Persons with Significant Control

6
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 PROPERTIES LIMITED

AMS PROPERTIES LIMITED is an(a) Active company incorporated on 25/02/2002 with the registered office located at 71 Goldhawk Road, Shepherds Bush, London W12 8EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS PROPERTIES LIMITED?

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AMS PROPERTIES LIMITED is currently Active. It was registered on 25/02/2002 .

Where is AMS PROPERTIES LIMITED located?

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AMS PROPERTIES LIMITED is registered at 71 Goldhawk Road, Shepherds Bush, London W12 8EG.

What does AMS PROPERTIES LIMITED do?

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AMS PROPERTIES 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 PROPERTIES LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with updates.