Company number 05338685
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address UNIT 9 IGNITE HOUSE BRAINTREE ENTERPRISE CENTRE, 46-48 SPRINGWOOD DRIVE, BRAINTREE, ESSEX, ENGLAND, CM7 2YN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Unit 9 Ignite House Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN England to Unit 9 Ignite House Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN on 2 November 2016; Registered office address changed from Rayne House the Street Rayne Braintree Essex CM77 6RH to Unit 9 Ignite House Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN on 3 October 2016. The most likely internet sites of AM SPECIALISTS GROUP LIMITED are www.amspecialistsgroup.co.uk, and www.am-specialists-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Am Specialists Group Limited is a Private Limited Company.
The company registration number is 05338685. Am Specialists Group Limited has been working since 21 January 2005.
The present status of the company is Active. The registered address of Am Specialists Group Limited is Unit 9 Ignite House Braintree Enterprise Centre 46 48 Springwood Drive Braintree Essex England Cm7 2yn. . FOSTER, Mark John is a Secretary of the company. FOSTER, Mark John is a Director of the company. SAMUEL, Angela Margaret is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Angela Margaret Samuel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Foster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AM SPECIALISTS GROUP LIMITED Events
27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
02 Nov 2016
Registered office address changed from Unit 9 Ignite House Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN England to Unit 9 Ignite House Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN on 2 November 2016
03 Oct 2016
Registered office address changed from Rayne House the Street Rayne Braintree Essex CM77 6RH to Unit 9 Ignite House Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN on 3 October 2016
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 34 more events
21 Apr 2006
Particulars of mortgage/charge
16 Mar 2006
Registered office changed on 16/03/06 from: 37 old moors great leighs chelmsford essex CM3 1GX
31 Jan 2006
Return made up to 21/01/06; full list of members
31 Jan 2006
Secretary's particulars changed;director's particulars changed
21 Jan 2005
Incorporation