AMS SENSORS UK LIMITED

Key Data

Status

Dissolved

Company No.

06286985

Incorporation date

19/06/2007

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2007)

23/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2022

Application to strike the company off the register

View PDF (3 pages)

04/10/2022

Statement of capital on 2022-10-04

View PDF (3 pages)

04/10/2022

Resolutions

View PDF (1 pages)

04/10/2022

Solvency Statement dated 29/09/22

View PDF (1 pages)

04/10/2022

Statement by Directors

View PDF (1 pages)

01/07/2022

Registered office address changed from Trevean Pjm Accountancy Yeolmbridge Launceston Cornwall PL15 8NJ England to 10 Wellstones Close Ivybridge Devon PL21 0FE on 2022-07-01

View PDF (1 pages)

01/07/2022

Change of details for Ams Ag as a person with significant control on 2022-07-01

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

01/07/2022

Termination of appointment of Dietmar Kulterer as a director on 2022-03-04

View PDF (1 pages)

31/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (180 pages)

14/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

14/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/07/2021

Appointment of Mr Dietmar Kulterer as a director on 2021-07-14

View PDF (2 pages)

13/07/2021

Termination of appointment of Michael Wachsler-Markowitsch as a director on 2021-07-12

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

28/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (148 pages)

28/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

18/06/2020

Registered office address changed from Deanland House Cowley Road Cambridge CB4 0DL to Trevean Pjm Accountancy Yeolmbridge Launceston Cornwall PL15 8NJ on 2020-06-18

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

13/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (151 pages)

13/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

27/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (132 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/07/2018

Termination of appointment of Nathaniel Edington as a director on 2018-07-01

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

11/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

10/07/2017

Notification of Ams Ag as a person with significant control on 2016-06-17

View PDF (1 pages)

25/10/2016

Certificate of change of name

View PDF (2 pages)

25/10/2016

Change of name notice

View PDF (2 pages)

21/07/2016

Statement of capital following an allotment of shares on 2016-06-17

View PDF (8 pages)

14/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (10 pages)

12/07/2016

Appointment of Michael Wachsler-Markowitsch as a director on 2016-06-17

View PDF (3 pages)

11/07/2016

Termination of appointment of Nicholas Andrew Lindsay Stuart as a director on 2016-06-17

View PDF (2 pages)

11/07/2016

Termination of appointment of Lucy Henrietta Cook as a secretary on 2016-06-17

View PDF (2 pages)

11/07/2016

Termination of appointment of Robert Edward Meredith Swann as a director on 2016-06-17

View PDF (2 pages)

11/07/2016

Termination of appointment of Simon Jonathan Stacey as a director on 2016-06-17

View PDF (2 pages)

11/07/2016

Termination of appointment of Florin Udrea as a director on 2016-06-17

View PDF (2 pages)

08/07/2016

Appointment of Dr Thomas Stockmeier as a director on 2016-06-17

View PDF (3 pages)

08/07/2016

Termination of appointment of John Martin Urwin as a director on 2016-06-19

View PDF (2 pages)

08/07/2016

Termination of appointment of Ian Ronald Broadhurst as a director on 2016-06-17

View PDF (2 pages)

05/07/2016

Auditor's resignation

View PDF (1 pages)

13/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

08/06/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

19/04/2016

Resolutions

View PDF (1 pages)

20/12/2015

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

View PDF (8 pages)

18/12/2015

Statement of capital following an allotment of shares on 2015-12-14

View PDF (4 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-11-24

View PDF (4 pages)

02/12/2015

Appointment of Dr Robert Edward Meredith Swann as a director on 2015-11-24

View PDF (2 pages)

02/12/2015

Termination of appointment of Anne Michelle Dobree as a director on 2015-11-24

View PDF (1 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

24/09/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

21/08/2015

Resolutions

View PDF (3 pages)

13/08/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (4 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (13 pages)

22/06/2015

Registered office address changed from Deanland House Cowley Road Cambridge CB4 0GU to Deanland House Cowley Road Cambridge CB4 0DL on 2015-06-22

View PDF (1 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

20/01/2015

Appointment of Mr Simon Jonathan Stacey as a director on 2014-12-16

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (12 pages)

09/07/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

16/06/2014

Registered office address changed from Suite 820 2Nd Floor St Andrews House 59 St Andrews Street Cambridge Cambridgeshire CB2 3BZ England on 2014-06-16

View PDF (1 pages)

16/06/2014

Appointment of Mrs Lucy Henrietta Cook as a secretary

View PDF (2 pages)

16/06/2014

Termination of appointment of Wendy Jones as a secretary

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

22/01/2014

Appointment of Miss Wendy Elaine Jones as a secretary

View PDF (2 pages)

22/01/2014

Termination of appointment of Julian Gardner as a secretary

View PDF (1 pages)

20/01/2014

Termination of appointment of Julian Gardner as a director

View PDF (1 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-13

View PDF (5 pages)

13/09/2013

Statement of capital following an allotment of shares on 2013-08-27

View PDF (5 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (4 pages)

22/08/2013

Resolutions

View PDF (34 pages)

20/08/2013

Appointment of Mr Nicholas Andrew Lindsay Stuart as a director

View PDF (2 pages)

20/08/2013

Appointment of Mr Ian Ronald Broadhurst as a director

View PDF (2 pages)

20/08/2013

Appointment of Mr Nathaniel Edington as a director

View PDF (2 pages)

20/08/2013

Termination of appointment of Richard Parmee as a director

View PDF (1 pages)

20/08/2013

Termination of appointment of William Milne as a director

View PDF (1 pages)

01/08/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/08/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (11 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-17

View PDF (5 pages)

03/05/2013

Resolutions

View PDF (4 pages)

03/05/2013

Resolutions

View PDF (13 pages)

18/03/2013

Appointment of Mr John Urwin as a director

View PDF (2 pages)

12/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (5 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (4 pages)

11/09/2012

Sub-division of shares on 2012-08-30

View PDF (5 pages)

11/09/2012

Resolutions

View PDF (29 pages)

10/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-20

View PDF (18 pages)

05/09/2012

Appointment of Mr Richard John Parmee as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (8 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (4 pages)

11/04/2012

Resolutions

View PDF (1 pages)

05/04/2012

Registered office address changed from , C/O Suite 820, 2Nd Floor, St Andrews House 59 St Andrews Street, Cambridge, Cambridgeshire, CB2 3BZ, United Kingdom on 2012-04-05

View PDF (1 pages)

03/04/2012

Registered office address changed from , Wellington House East Road, Cambridge, Cambridgeshire, CB1 1BH, England on 2012-04-03

View PDF (1 pages)

04/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

28/11/2011

Statement of capital following an allotment of shares on 2011-11-18

View PDF (7 pages)

05/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (8 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/01/2011

Appointment of Dr Anne Dobree as a director

View PDF (3 pages)

24/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

24/01/2011

Resolutions

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

04/08/2010

Statement of capital following an allotment of shares on 2009-12-29

View PDF (3 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

28/01/2010

Registered office address changed from , William Gates Building Jj Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FD, Uk on 2010-01-28

View PDF (1 pages)

13/07/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

13/07/2009

Director and secretary's change of particulars julian gardner logged form

View PDF (1 pages)

10/07/2009

Director and secretary's change of particulars / julian gardener / 25/04/2008

View PDF (1 pages)

02/04/2009

Ad 26/02/09\gbp si [email protected]=1.2\gbp ic 11.8/13\

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31/03/2009

Ad 26/02/09\gbp si [email protected]=2.3\gbp ic 9.5/11.8\

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23/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

19/03/2009

Resolutions

View PDF (17 pages)

19/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

17/03/2009

Registered office changed on 17/03/2009 from, 112 hills road, cambridge, cambridgeshire, CB2 1PH

View PDF (1 pages)

26/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

01/05/2008

Appointment terminated secretary zickie lim

View PDF (1 pages)

01/05/2008

Appointment terminated director tom pickthorn

View PDF (1 pages)

01/05/2008

Director appointed professor william milne

View PDF (2 pages)

01/05/2008

Director and secretary appointed professor julian gardener

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01/05/2008

Director appointed dr florin udrea

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01/05/2008

S-div

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01/05/2008

Resolutions

View PDF (1 pages)

18/02/2008

Certificate of change of name

View PDF (2 pages)

20/06/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Total Exemption Full

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Stuart, Nicholas Andrew Lindsay	Director	08/08/2013 - 17/06/2016	7
Swann, Robert Edward Meredith, Dr	Director	24/11/2015 - 17/06/2016	5

Persons with Significant Control

No PSC data available.

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Description

About AMS SENSORS UK LIMITED

AMS SENSORS UK LIMITED is an(a) Dissolved company incorporated on 19/06/2007 with the registered office located at 10 Wellstones Close, Ivybridge, Devon PL21 0FE. There is currently no 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 SENSORS UK LIMITED?

AMS SENSORS UK LIMITED is currently Dissolved. It was registered on 19/06/2007 and dissolved on 23/01/2023.

Where is AMS SENSORS UK LIMITED located?

AMS SENSORS UK LIMITED is registered at 10 Wellstones Close, Ivybridge, Devon PL21 0FE.

What does AMS SENSORS UK LIMITED do?

AMS SENSORS UK LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AMS SENSORS UK LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.