Company number 03869585
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address BRAMPTON VILLA LITTLE BRAMPTON, MADLEY, HEREFORD, HEREFORDSHIRE, HR2 9LZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1,000
. The most likely internet sites of AMS SECURITY LIMITED are www.amssecurity.co.uk, and www.ams-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ams Security Limited is a Private Limited Company.
The company registration number is 03869585. Ams Security Limited has been working since 01 November 1999.
The present status of the company is Active. The registered address of Ams Security Limited is Brampton Villa Little Brampton Madley Hereford Herefordshire Hr2 9lz. The company`s financial liabilities are £110.93k. It is £-3.6k against last year. And the total assets are £10.99k, which is £-3.26k against last year. GREY, Sally Ann is a Secretary of the company. GREY, Howard is a Director of the company. GREY, Sally Ann is a Director of the company. Secretary SACK, Harold has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director SACK, Harold has been resigned. The company operates in "Security systems service activities".
ams security Key Finiance
LIABILITIES
£110.93k
-4%
CASH
n/a
TOTAL ASSETS
£10.99k
-23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SACK, Harold
Resigned: 20 December 2005
Appointed Date: 01 November 2001
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 01 November 1999
Director
SACK, Harold
Resigned: 11 September 2009
Appointed Date: 02 January 2001
78 years old
Persons With Significant Control
Mr Howard George Grey .
Notified on: 1 November 2016
89 years old
Nature of control: Ownership of shares – 75% or more
AMS SECURITY LIMITED Events
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
31 Jul 2015
Total exemption small company accounts made up to 30 April 2015
14 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
...
... and 53 more events
17 Aug 2000
Registered office changed on 17/08/00 from: suite 134 2 lansdowne row london W1X 8HL
10 May 2000
Particulars of mortgage/charge
08 Nov 1999
Director resigned
08 Nov 1999
Secretary resigned
01 Nov 1999
Incorporation
30 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Mirrorcrest Limited
Description: Fixed and floating charge over the company.
5 February 2005
Debenture
Delivered: 21 February 2005
Status: Outstanding
Persons entitled: The Masterroom Co Limited
Description: Fixed and floating charge over the company assets.
30 April 2000
Debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…