ASSET MANAGEMENT SERVICES (UK) LTD

Key Data

Status

Active

Company No.

04152267

Incorporation date

01/02/2001

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2001)

07/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

13/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

10/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

10/03/2023

Registered office address changed from Unit 5 Church Farm Business Cent Church Road Leckhampton Cheltenham Gloucestershire GL53 0QJ to Ams Gloucester Auction Centre Bristol Road Gloucester GL2 5DD on 2023-03-10

View PDF (1 pages)

10/03/2023

Change of details for Ams Holdings (Investments) Ltd as a person with significant control on 2023-03-09

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

14/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

05/08/2021

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

View PDF (12 pages)

08/03/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

11/12/2020

Satisfaction of charge 041522670002 in full

View PDF (1 pages)

06/11/2020

Registration of charge 041522670003, created on 2020-11-06

View PDF (30 pages)

04/09/2020

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

View PDF (11 pages)

14/08/2020

Appointment of Mr Lee Baldwin as a director on 2020-08-12

View PDF (2 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (4 pages)

02/01/2020

Notification of Ams Holdings (Investments) Ltd as a person with significant control on 2020-01-01

View PDF (2 pages)

02/01/2020

Cessation of Robert York as a person with significant control on 2020-01-01

View PDF (1 pages)

02/01/2020

Cessation of Alison Elaine York as a person with significant control on 2020-01-01

View PDF (1 pages)

25/07/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

08/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

03/04/2017

Termination of appointment of Jamie Whitmarsh as a director on 2017-04-01

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

09/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

22/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

16/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

27/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

25/11/2014

Registration of charge 041522670002, created on 2014-11-20

View PDF (40 pages)

07/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

02/10/2014

Registration of charge 041522670001, created on 2014-09-23

View PDF (44 pages)

01/05/2014

Termination of appointment of David Sayce as a secretary

View PDF (1 pages)

01/05/2014

Termination of appointment of David Sayce as a director

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

05/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

18/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

27/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

14/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

08/02/2010

Director's details changed for David Graham Sayce on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Jamie Whitmarsh on 2010-02-08

View PDF (2 pages)

08/02/2010

Secretary's details changed for David Graham Sayce on 2010-02-08

View PDF (1 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

09/04/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

09/04/2009

Director's change of particulars / jamie whitmarsh / 09/04/2009

View PDF (1 pages)

11/03/2009

Director appointed jamie whitmarsh

View PDF (2 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

04/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

19/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

15/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

21/02/2006

Return made up to 01/02/06; full list of members

View PDF (4 pages)

21/12/2005

Ad 20/07/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

16/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

09/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

01/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

17/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

28/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

08/11/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

11/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

16/08/2001

Ad 10/08/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/04/2001

Registered office changed on 13/04/01 from: 163 hucclecote road gloucester GL3 1TX

View PDF (1 pages)

23/02/2001

Accounting reference date extended from 28/02/02 to 30/04/02

View PDF (1 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-70.02 % *

* during past year

Cash in Bank

£56,790.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
13
150.64K
-
0.00
189.46K
-

2022
13
154.37K
-
0.00
56.79K
-

2022
13
154.37K
-
0.00
56.79K
-

Employees

2022

Employees

13 0 % *

Net Assets(GBP)

154.37K £2.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.79K £-70.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	01/02/2001 - 06/02/2001	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/02/2001 - 06/02/2001	12863
York, Robert	Director	01/02/2001 - Present	7
Sayce, David Graham	Director	01/02/2001 - 30/04/2014	-
Baldwin, Lee	Director	12/08/2020 - Present	-

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ASSET MANAGEMENT SERVICES (UK) LTD

ASSET MANAGEMENT SERVICES (UK) LTD is an(a) Active company incorporated on 01/02/2001 with the registered office located at Ams Gloucester Auction Centre, Bristol Road, Gloucester GL2 5DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET MANAGEMENT SERVICES (UK) LTD?

ASSET MANAGEMENT SERVICES (UK) LTD is currently Active. It was registered on 01/02/2001 .

Where is ASSET MANAGEMENT SERVICES (UK) LTD located?

ASSET MANAGEMENT SERVICES (UK) LTD is registered at Ams Gloucester Auction Centre, Bristol Road, Gloucester GL2 5DD.

What does ASSET MANAGEMENT SERVICES (UK) LTD do?

ASSET MANAGEMENT SERVICES (UK) LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does ASSET MANAGEMENT SERVICES (UK) LTD have?

ASSET MANAGEMENT SERVICES (UK) LTD had 13 employees in 2022.

What is the latest filing for ASSET MANAGEMENT SERVICES (UK) LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-02 with no updates.