AMS ADMIN SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11347273 |
| Category | Private Limited Company |
| Incorporated | 04 May 2018 |
| Age | 6 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
AMS ADMIN SERVICES LIMITED is an active private limited company with number 11347273. It was incorporated 6 years, 18 days ago, on 04 May 2018. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 16 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Change person director company with change date
Date: 01 Dec 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohit Kumar
Change date: 2021-11-25
Documents
Accounts with accounts type micro entity
Date: 13 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-13
Old address: 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Change to a person with significant control
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-23
Psc name: Mrs Manisha Singh Sharma
Documents
Change person director company with change date
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-23
Officer name: Mrs Manisha Singh Sharma
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-23
New address: 61 Bridge Street Kington Herefordshire HR5 3DJ
Old address: 22 Lynton Crescent Gants Hill Ilford IG2 6DH England
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Notification of a person with significant control
Date: 25 Nov 2019
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-22
Psc name: Manisha Singh Sharma
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Manisha Singh Sharma
Appointment date: 2019-11-22
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-25
New address: 22 Lynton Crescent Gants Hill Ilford IG2 6DH
Old address: Studio 7 231 Stoke Newington Church Street London N16 9HP United Kingdom
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-22
Officer name: Nianavel Arnasalon
Documents
Cessation of a person with significant control
Date: 25 Nov 2019
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nianavel Arnasalon
Cessation date: 2019-11-22
Documents
Resolution
Date: 03 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-18
Officer name: Mr Mohit Kumar
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-04
New address: Studio 7 231 Stoke Newington Church Street London N16 9HP
Old address: Browning Apartments Flat 18 Browning Apartments 140 Hamlets Way London Please Select... E3 4GS England
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Address
Type: AD01
Old address: 140 Flat 18 Browning Apartments 140 Hamlets Way London E3 4GS England
Change date: 2018-06-26
New address: Browning Apartments Flat 18 Browning Apartments 140 Hamlets Way London Please Select... E3 4GS
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Address
Type: AD01
New address: 140 Flat 18 Browning Apartments 140 Hamlets Way London E3 4GS
Change date: 2018-06-07
Old address: PO Box E3 4GS Flat 18 Browning Apartments 140 Hamlets Way London Choose a State or Province United Kingdom
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-01
Old address: 18 Flat 18, Browning Apartments 140 Hamlets Way London Please Select... E3 4GS United Kingdom
New address: PO Box E3 4GS Flat 18 Browning Apartments 140 Hamlets Way London Choose a State or Province
Documents
Some Companies
20-22 BROOMFIELD HOUSE, LANSWOODPARK BROOMFIELD ROAD,COLCHESTER,CO7 7FD
| Number: | 09633312 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 BADDOW PARK WEST HANNINGFIELD ROAD,CHELMSFORD,CM2 7SY
| Number: | 08330065 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR, NORTHUMBERLAND HOUSE,LONDON,WC1V 7JZ
| Number: | 10171445 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JIT SOFTWARE SOLUTIONS LIMITED
UNIT 2 OLYMPIC COURT,BLACKPOOL,FY4 5GU
| Number: | 04127598 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
470A GREEN LANE,LONDON,N13 5PA
| Number: | 09836457 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEEDS CITY WEST BUSINESS PARK BUILDING 3,LEEDS,LS12 6LX
| Number: | 09647521 |
| Status: | ACTIVE |
| Category: | Private Limited Company |