AMS AIRCRAFT RECOVERY LIMITED
WEY COURT WEST, UNION ROAD, FARNHAM GU9 7PT- Active
- Private Limited Company
- Company No. 09249104
- Last Updated: 01 Mar 2024
Company Profile
AMS AIRCRAFT RECOVERY LIMITED was incorporated on Monday, October 6, 2014 as a Private Limited Company with registered address in FARNHAM. AMS AIRCRAFT RECOVERY LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics and rubber machinery. This Private Limited Company has been operating for 10 years 4 months and 17 days.
| Name | AMS AIRCRAFT RECOVERY LIMITED |
|---|---|
| Company number | 09249104 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEY COURT WEST UNION ROAD FARNHAM GU9 7PT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Age Logistics Corporation East Duarte Road, 91016 |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Alan Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Jane Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against AMS AIRCRAFT RECOVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMS AIRCRAFT RECOVERY LIMITED | 06 Oct 2014 |