Company number 04413819
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address THE OAST HOUSE, RUSHES LANE, ASHELDHAM, SOUTHMINSTER, ESSEX, CM0 7NY
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 forty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of AMS (ANGLIA) LIMITED are www.amsanglia.co.uk, and www.ams-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ams Anglia Limited is a Private Limited Company.
The company registration number is 04413819. Ams Anglia Limited has been working since 10 April 2002.
The present status of the company is Active. The registered address of Ams Anglia Limited is The Oast House Rushes Lane Asheldham Southminster Essex Cm0 7ny. . SAUNDERS, Michael is a Secretary of the company. SAUNDERS, Ann Elizabeth is a Director of the company. SAUNDERS, Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 April 2002
Appointed Date: 10 April 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 April 2002
Appointed Date: 10 April 2002
Persons With Significant Control
Mr Michael Saunders
Notified on: 28 March 2017
74 years old
Nature of control: Has significant influence or control
AMS (ANGLIA) LIMITED Events
23 Apr 2017
Confirmation statement made on 10 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 30 more events
24 Apr 2002
Registered office changed on 24/04/02 from: khan thornton the old post office 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ
17 Apr 2002
Registered office changed on 17/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Apr 2002
Director resigned
17 Apr 2002
Secretary resigned
10 Apr 2002
Incorporation