Company number 05253671
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address THREE PINES, SUNDRIDGE AVENUE, BICKLEY, KENT, BR1 2QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Amerjeet Singh Mudan as a director on 21 March 2017; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMS INNOVATIONS LIMITED are www.amsinnovations.co.uk, and www.ams-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ams Innovations Limited is a Private Limited Company.
The company registration number is 05253671. Ams Innovations Limited has been working since 07 October 2004.
The present status of the company is Active. The registered address of Ams Innovations Limited is Three Pines Sundridge Avenue Bickley Kent Br1 2qp. . MUDAN, Amerjeet Singh is a Secretary of the company. MUDAN, Amerjeet Singh is a Director of the company. MUDAN, Manjeet Singh is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Persons With Significant Control
Mr Amerjeet Mudan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMS INNOVATIONS LIMITED Events
21 Mar 2017
Appointment of Mr Amerjeet Singh Mudan as a director on 21 March 2017
26 Nov 2016
Confirmation statement made on 7 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
12 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
07 Oct 2004
Incorporation