Company number 07427710
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 143 CHURCH LANE, MILL END, RICKMANSWORTH, HERTFORDSHIRE, WD3 8PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of AMS (HERTFORDSHIRE) LIMITED are www.amshertfordshire.co.uk, and www.ams-hertfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ams Hertfordshire Limited is a Private Limited Company.
The company registration number is 07427710. Ams Hertfordshire Limited has been working since 02 November 2010.
The present status of the company is Active. The registered address of Ams Hertfordshire Limited is 143 Church Lane Mill End Rickmansworth Hertfordshire Wd3 8pw. . GRUNG, Shane is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 02 November 2010
Appointed Date: 02 November 2010
73 years old
Persons With Significant Control
Mr Shane Grung
Notified on: 2 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AMS (HERTFORDSHIRE) LIMITED Events
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
03 Sep 2015
Registered office address changed from 23 Church Street Rickmansworth Hertfordshire WD3 1DE England to 143 Church Lane Mill End Rickmansworth Hertfordshire WD3 8PW on 3 September 2015
01 Sep 2015
Registered office address changed from 26 Clewer Crescent Harrow Middlesex HA3 5PZ to 23 Church Street Rickmansworth Hertfordshire WD3 1DE on 1 September 2015
...
... and 13 more events
18 Mar 2011
Statement of capital following an allotment of shares on 3 November 2010
15 Dec 2010
Registered office address changed from 29 Church Street Rickmansworth, Hertfordshire WD3 1DE United Kingdom on 15 December 2010
08 Nov 2010
Appointment of Mr Shane Grung as a director
03 Nov 2010
Termination of appointment of Ela Shah as a director
02 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
