AMS MANAGEMENT LIMITED
ELGEE WORKS, VICTORIA STREET, DESBOROUGH NN14 2LX- Active
- Private Limited Company
- Company No. 03541783
- Last Updated: 01 Mar 2024
Company Profile
AMS MANAGEMENT LIMITED was incorporated on Tuesday, April 7, 1998 as a Private Limited Company with registered address in DESBOROUGH. AMS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 26 years 7 months and 6 days.
| Name | AMS MANAGEMENT LIMITED |
|---|---|
| Company number | 03541783 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELGEE WORKS VICTORIA STREET DESBOROUGH NN14 2LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beacon International Limited Victoria Street, NN14 2LX |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
significant influence or control
|
| Mr Rob Steele Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AMS MANAGEMENT LIMITED | 07 Apr 1998 |