AMS COMMS LIMITED
AMS COMMUNICATIONS PLC AMCOM RESOURCES PLC

Hellopages » Greater London » Islington » WC1X 9DH

Company number 02911764
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address 150-158 KINGS CROSS ROAD, LONDON, WC1X 9DH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mrs Amanda Jane Collins on 18 October 2016. The most likely internet sites of AMS COMMS LIMITED are www.amscomms.co.uk, and www.ams-comms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Comms Limited is a Private Limited Company. The company registration number is 02911764. Ams Comms Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Ams Comms Limited is 150 158 Kings Cross Road London Wc1x 9dh. . WILLS, Jennifer is a Secretary of the company. COLLINS, Amanda Jane is a Director of the company. COLLINS, Duncan James is a Director of the company. LYONS, Francis John is a Director of the company. PHELPS, Paul Robert is a Director of the company. WILLS, Jennifer is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HOLLANDS, Richard William has been resigned. Secretary LEGGETT, Karen Patricia has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director EVANS, John Roland has been resigned. Director HOLLANDS, Richard William has been resigned. Director LEGGETT, Karen Patricia has been resigned. Director RADGICK, Deborah Lynn has been resigned. Director TURNER, Harry Edward has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILLS, Jennifer
Appointed Date: 16 October 2012
Director
COLLINS, Amanda Jane
Appointed Date: 22 November 2001
54 years old
Director
COLLINS, Duncan James
Appointed Date: 01 April 2004
55 years old
Director
LYONS, Francis John
Appointed Date: 25 June 1996
62 years old
Director
PHELPS, Paul Robert
Appointed Date: 29 March 1994
62 years old
Director
WILLS, Jennifer
Appointed Date: 16 October 2012
50 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 23 March 1994
Secretary
HOLLANDS, Richard William
Resigned: 26 October 1994
Appointed Date: 29 March 1994
Secretary
LEGGETT, Karen Patricia
Resigned: 23 October 2012
Appointed Date: 26 October 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 29 March 1994
Appointed Date: 23 March 1994
35 years old
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 23 March 1994
Director
EVANS, John Roland
Resigned: 08 April 2004
Appointed Date: 29 March 1994
79 years old
Director
HOLLANDS, Richard William
Resigned: 28 June 1996
Appointed Date: 29 March 1994
62 years old
Director
LEGGETT, Karen Patricia
Resigned: 23 October 2012
Appointed Date: 25 June 1996
56 years old
Director
RADGICK, Deborah Lynn
Resigned: 31 December 1998
Appointed Date: 29 March 1994
65 years old
Director
TURNER, Harry Edward
Resigned: 31 December 1999
Appointed Date: 01 March 1995
90 years old

Persons With Significant Control

Mrs Amanda Jane Collins
Notified on: 23 March 2017
54 years old
Nature of control: Has significant influence or control
Mr Duncan James Collins
Notified on: 23 March 2017
55 years old
Nature of control: Has significant influence or control
Mr Francis John Lyons
Notified on: 23 March 2017
62 years old
Nature of control: Has significant influence or control
Mr Paul Phelps
Notified on: 23 March 2017
62 years old
Nature of control: Has significant influence or control
Mr Paul Spokes
Notified on: 23 March 2017
46 years old
Nature of control: Has significant influence or control
Mrs Jennifer Wills
Notified on: 23 March 2017
50 years old
Nature of control: Has significant influence or control
Mrs Collette Symonds
Notified on: 23 March 2017
54 years old
Nature of control: Has significant influence or control

AMS COMMS LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Director's details changed for Mrs Amanda Jane Collins on 18 October 2016
18 Oct 2016
Director's details changed for Mr Paul Robert Phelps on 18 October 2016
18 Oct 2016
Director's details changed for Mr Duncan James Collins on 18 October 2016
...
... and 119 more events
26 Apr 1994
Director resigned;new director appointed
26 Apr 1994
New director appointed
26 Apr 1994
New director appointed
13 Apr 1994
Registered office changed on 13/04/94 from: 120 east road london N1 6AA
23 Mar 1994
Incorporation

AMS COMMS LIMITED Charges

21 September 2011
Guarantee & debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 1996
Guarantee & debenture
Delivered: 29 May 1996
Status: Satisfied on 11 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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