About

Registered Number: 02096234
Date of Incorporation: 03/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW

 

A.M.O.S. Properties Ltd was founded on 03 February 1987 and has its registered office in Ingatestone in Essex. The current directors of the business are listed as O'sullivan, Alison Marie, O'sullivan, Barbara Elaine, O'sullivan, Joseph Matthew, O'sullivan, Anthony Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SULLIVAN, Alison Marie 06 June 2010 - 1
O'SULLIVAN, Barbara Elaine N/A - 1
O'SULLIVAN, Joseph Matthew 06 June 2010 - 1
O'SULLIVAN, Anthony Michael N/A 30 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 10 July 2019
RESOLUTIONS - N/A 13 June 2019
SH08 - Notice of name or other designation of class of shares 12 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 26 June 2018
CH01 - Change of particulars for director 26 June 2018
AA - Annual Accounts 02 October 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 11 July 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 June 2016
SH08 - Notice of name or other designation of class of shares 24 June 2016
RESOLUTIONS - N/A 21 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 22 June 2011
CH03 - Change of particulars for secretary 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 22 February 2011
CH03 - Change of particulars for secretary 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
AA - Annual Accounts 27 July 2010
AD01 - Change of registered office address 18 June 2010
AP01 - Appointment of director 16 June 2010
AP01 - Appointment of director 16 June 2010
AR01 - Annual Return 16 June 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 13 June 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 05 April 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 14 July 1999
288c - Notice of change of directors or secretaries or in their particulars 14 July 1999
288c - Notice of change of directors or secretaries or in their particulars 14 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 19 July 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 04 July 1995
AA - Annual Accounts 11 May 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 04 November 1994
363s - Annual Return 20 July 1993
AA - Annual Accounts 14 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1993
AA - Annual Accounts 02 February 1993
395 - Particulars of a mortgage or charge 16 January 1993
395 - Particulars of a mortgage or charge 16 January 1993
363s - Annual Return 08 October 1992
395 - Particulars of a mortgage or charge 13 June 1992
395 - Particulars of a mortgage or charge 13 June 1992
395 - Particulars of a mortgage or charge 13 June 1992
395 - Particulars of a mortgage or charge 13 June 1992
AA - Annual Accounts 19 January 1992
395 - Particulars of a mortgage or charge 04 October 1991
363b - Annual Return 01 July 1991
AA - Annual Accounts 20 June 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 27 November 1990
395 - Particulars of a mortgage or charge 27 October 1990
395 - Particulars of a mortgage or charge 27 October 1990
395 - Particulars of a mortgage or charge 14 July 1990
395 - Particulars of a mortgage or charge 14 July 1990
395 - Particulars of a mortgage or charge 14 July 1990
363 - Annual Return 20 September 1989
AA - Annual Accounts 25 August 1989
395 - Particulars of a mortgage or charge 25 July 1989
395 - Particulars of a mortgage or charge 25 July 1989
363 - Annual Return 29 June 1988
PUC 2 - N/A 29 March 1988
288 - N/A 10 August 1987
287 - Change in situation or address of Registered Office 10 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 August 1987
288 - N/A 17 March 1987
287 - Change in situation or address of Registered Office 12 March 1987
CERTNM - Change of name certificate 09 March 1987
CERTINC - N/A 03 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 January 1993 Outstanding

N/A

Mortgage 08 January 1993 Fully Satisfied

N/A

Mortgage 29 May 1992 Outstanding

N/A

Mortgage 29 May 1992 Outstanding

N/A

Mortgage 29 May 1992 Outstanding

N/A

Mortgage 29 May 1992 Outstanding

N/A

Mortgage 30 September 1991 Outstanding

N/A

Mortgage 23 October 1990 Outstanding

N/A

Mortgage 23 October 1990 Outstanding

N/A

Mortgage 02 July 1990 Outstanding

N/A

Mortgage 02 July 1990 Outstanding

N/A

Mortgage 02 July 1990 Outstanding

N/A

Mortgage 20 July 1989 Outstanding

N/A

Mortgage 20 July 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.