AMS MANAGEMENT LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN10 4NW

Company number 03541783
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address 34 WELLS CLOSE, TONBRIDGE, ENGLAND, TN10 4NW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Unit 1, 9 Cannon Lane Tonbridge Kent TN9 1PP to 10 Wells Close Tonbridge TN10 4NW on 20 April 2017; Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of AMS MANAGEMENT LIMITED are www.amsmanagement.co.uk, and www.ams-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Sevenoaks Rail Station is 6.7 miles; to Frant Rail Station is 7 miles; to Bat & Ball Rail Station is 7.1 miles; to Ashurst (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Management Limited is a Private Limited Company. The company registration number is 03541783. Ams Management Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Ams Management Limited is 34 Wells Close Tonbridge England Tn10 4nw. The company`s financial liabilities are £171.62k. It is £67.04k against last year. The cash in hand is £2.79k. It is £-4.43k against last year. And the total assets are £234.96k, which is £26.66k against last year. ATHEY, Martin Vivian is a Secretary of the company. PARKER, Christopher John is a Director of the company. STEELE, Robert is a Director of the company. Secretary LYNCH, Russell Paul has been resigned. Secretary STEELE, Robert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PARKER, Christopher John has been resigned. Director SNOOK, Stephen Arthur has been resigned. Director STEELE, Nichola has been resigned. Director SUGGATE, Jamie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ams management Key Finiance

LIABILITIES £171.62k
+64%
CASH £2.79k
-62%
TOTAL ASSETS £234.96k
+12%
All Financial Figures

Current Directors

Secretary
ATHEY, Martin Vivian
Appointed Date: 30 January 2000
Director
PARKER, Christopher John
Appointed Date: 10 June 2013
63 years old
Director
STEELE, Robert
Appointed Date: 07 April 1998
69 years old

Resigned Directors

Secretary
LYNCH, Russell Paul
Resigned: 30 January 2000
Appointed Date: 31 January 1999
Secretary
STEELE, Robert
Resigned: 20 May 1998
Appointed Date: 07 April 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Director
PARKER, Christopher John
Resigned: 31 August 2006
Appointed Date: 21 November 2002
63 years old
Director
SNOOK, Stephen Arthur
Resigned: 13 April 1999
Appointed Date: 07 April 1998
74 years old
Director
STEELE, Nichola
Resigned: 10 June 2013
Appointed Date: 05 January 2009
60 years old
Director
SUGGATE, Jamie
Resigned: 29 February 2016
Appointed Date: 10 June 2013
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

Persons With Significant Control

Mr Rob Steele
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher John Parker
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

AMS MANAGEMENT LIMITED Events

20 Apr 2017
Registered office address changed from Unit 1, 9 Cannon Lane Tonbridge Kent TN9 1PP to 10 Wells Close Tonbridge TN10 4NW on 20 April 2017
20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Mar 2017
Satisfaction of charge 3 in full
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
...
... and 71 more events
23 Apr 1998
New secretary appointed;new director appointed
23 Apr 1998
New director appointed
23 Apr 1998
Director resigned
23 Apr 1998
Secretary resigned
07 Apr 1998
Incorporation

AMS MANAGEMENT LIMITED Charges

16 October 2012
Debenture
Delivered: 19 October 2012
Status: Satisfied on 30 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 21 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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