A.M.S. (GB) LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4ER
Company number 04644736
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 1B THE SVT BUILDING, HOLLOWAY ROAD HEYBRIDGE, MALDON, ESSEX, CM9 4ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Philip Michael Stevens as a director on 1 April 2015. The most likely internet sites of A.M.S. (GB) LIMITED are www.amsgb.co.uk, and www.a-m-s-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. A M S Gb Limited is a Private Limited Company. The company registration number is 04644736. A M S Gb Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of A M S Gb Limited is 1b The Svt Building Holloway Road Heybridge Maldon Essex Cm9 4er. The company`s financial liabilities are £65.22k. It is £-49.53k against last year. The cash in hand is £22.46k. It is £-33.32k against last year. And the total assets are £170.98k, which is £-29.46k against last year. STEVENS, Lynn is a Secretary of the company. CONSTANTINOU, Nicholas Alex is a Director of the company. STEVENS, Andrew Mark is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director STEVENS, Philip Michael has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


a.m.s. (gb) Key Finiance

LIABILITIES £65.22k
-44%
CASH £22.46k
-60%
TOTAL ASSETS £170.98k
-15%
All Financial Figures

Current Directors

Secretary
STEVENS, Lynn
Appointed Date: 25 February 2003
Director
CONSTANTINOU, Nicholas Alex
Appointed Date: 05 November 2012
39 years old
Director
STEVENS, Andrew Mark
Appointed Date: 25 February 2003
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 22 January 2003
Director
STEVENS, Philip Michael
Resigned: 01 April 2015
Appointed Date: 01 April 2005
54 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 February 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Andrew Stevens
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

A.M.S. (GB) LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of Philip Michael Stevens as a director on 1 April 2015
24 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
New secretary appointed
03 Mar 2003
New director appointed
22 Jan 2003
Incorporation

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