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 7 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, (-106 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