Company number 03496324
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 10A/12A HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Felbridge Corporate Services Limited as a secretary on 13 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of AMS LIMITED are www.ams.co.uk, and www.ams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Limited is a Private Limited Company.
The company registration number is 03496324. Ams Limited has been working since 21 January 1998.
The present status of the company is Active. The registered address of Ams Limited is 10a 12a High Street East Grinstead West Sussex Rh19 3aw. . SHIVDASANI, Azad Indurkumar is a Director of the company. Secretary KHUBCHANDANI, Girish has been resigned. Secretary NEVILLE, Robin Leslie has been resigned. Secretary FELBRIDGE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
FELBRIDGE CORPORATE SERVICES LIMITED
Resigned: 13 December 2016
Appointed Date: 10 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 1998
Appointed Date: 21 January 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 1998
Appointed Date: 21 January 1998
Persons With Significant Control
Mr Azad Indurkumar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AMS LIMITED Events
09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
13 Dec 2016
Termination of appointment of Felbridge Corporate Services Limited as a secretary on 13 December 2016
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
27 Jan 2016
Total exemption full accounts made up to 31 December 2014
...
... and 57 more events
13 Feb 1998
Company name changed centretone LTD\certificate issued on 16/02/98
06 Feb 1998
Director resigned
06 Feb 1998
Secretary resigned
06 Feb 1998
Registered office changed on 06/02/98 from: formations direct LTD 1ST floor, suite, 39A leicester road, salford, M7 4AS
21 Jan 1998
Incorporation
17 June 2011
Rent deposit deed
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: John Keil Limited
Description: The initial deposit amounting to £23,625.00 and all the…
9 May 2008
Rent deposit deed
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: Fixed charge interest in the deposit sum of £13,923.75…
27 April 2007
Rent deposit deed
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Starlight Investments Limited
Description: Rent deposit sum of £5,810 together with all funds accruing.
5 January 2004
Rent deposit deed
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Central Board of Finance of the Church of England
Description: Interest in the sum of £22,229.53 paid into a designated…