Company number 07432014
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 17 NAPIER COURT, OFF GANDER LANE, CHESTERFIELD, DERBYSHIRE, S43 4PZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mrs Marcella Ann Sorby on 7 November 2016; Director's details changed for Mr Adrian Sorby on 7 November 2016. The most likely internet sites of AMS PRESTIGE LIMITED are www.amsprestige.co.uk, and www.ams-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ams Prestige Limited is a Private Limited Company.
The company registration number is 07432014. Ams Prestige Limited has been working since 08 November 2010.
The present status of the company is Active. The registered address of Ams Prestige Limited is 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4pz. . SORBY, Adrian is a Director of the company. SORBY, Marcella Ann is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 November 2010
Appointed Date: 08 November 2010
94 years old
Persons With Significant Control
Mr Adrian Sorby
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marcella Ann Sorby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMS PRESTIGE LIMITED Events
19 Dec 2016
Confirmation statement made on 8 November 2016 with updates
19 Dec 2016
Director's details changed for Mrs Marcella Ann Sorby on 7 November 2016
19 Dec 2016
Director's details changed for Mr Adrian Sorby on 7 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 10 more events
22 Mar 2011
Appointment of Mrs Marcella Ann Sorby as a director
22 Mar 2011
Appointment of Mr Adrian Sorby as a director
18 Feb 2011
Company name changed adrian sorby cars LIMITED\certificate issued on 18/02/11
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RES15 ‐
Change company name resolution on 2011-02-16
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NM01 ‐
Change of name by resolution
10 Nov 2010
Termination of appointment of Barbara Kahan as a director
08 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)