Having been setup in 1994, Ams Comms Ltd are based in the United Kingdom, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 4 directors listed as Wills, Jennifer, Leggett, Karen Patricia, Evans, John Roland, Radgick, Deborah Lynn for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, John Roland | 29 March 1994 | 08 April 2004 | 1 |
| RADGICK, Deborah Lynn | 29 March 1994 | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLS, Jennifer | 16 October 2012 | - | 1 |
| LEGGETT, Karen Patricia | 26 October 1994 | 23 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| CH01 - Change of particulars for director | 19 October 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AP03 - Appointment of secretary | 23 October 2012 | |
| TM02 - Termination of appointment of secretary | 23 October 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
| RESOLUTIONS - N/A | 30 September 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 30 September 2011 | |
| CERT10 - Re-registration of a company from public to private | 30 September 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 30 September 2011 | |
| CERTNM - Change of name certificate | 27 September 2011 | |
| CONNOT - N/A | 27 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| CH03 - Change of particulars for secretary | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 353 - Register of members | 07 May 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| RESOLUTIONS - N/A | 14 May 2004 | |
| 169 - Return by a company purchasing its own shares | 14 May 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| 169 - Return by a company purchasing its own shares | 27 March 2003 | |
| AA - Annual Accounts | 09 July 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| 169 - Return by a company purchasing its own shares | 06 March 2001 | |
| 287 - Change in situation or address of Registered Office | 26 September 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| 169 - Return by a company purchasing its own shares | 22 August 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| RESOLUTIONS - N/A | 22 October 1999 | |
| 169 - Return by a company purchasing its own shares | 22 October 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| CERTNM - Change of name certificate | 21 June 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| AA - Annual Accounts | 16 November 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| 169 - Return by a company purchasing its own shares | 11 June 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| 169 - Return by a company purchasing its own shares | 05 March 1998 | |
| RESOLUTIONS - N/A | 16 February 1998 | |
| AA - Annual Accounts | 03 August 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1996 | |
| 395 - Particulars of a mortgage or charge | 29 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1996 | |
| AUD - Auditor's letter of resignation | 03 April 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| AA - Annual Accounts | 11 September 1995 | |
| 288 - N/A | 21 July 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 1994 | |
| 288 - N/A | 30 October 1994 | |
| RESOLUTIONS - N/A | 26 October 1994 | |
| RESOLUTIONS - N/A | 26 October 1994 | |
| 123 - Notice of increase in nominal capital | 26 October 1994 | |
| 88(2)P - N/A | 05 August 1994 | |
| SA - Shares agreement | 05 August 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 August 1994 | |
| CERTNM - Change of name certificate | 26 May 1994 | |
| CERTNM - Change of name certificate | 26 May 1994 | |
| RESOLUTIONS - N/A | 29 April 1994 | |
| RESOLUTIONS - N/A | 29 April 1994 | |
| RESOLUTIONS - N/A | 29 April 1994 | |
| RESOLUTIONS - N/A | 29 April 1994 | |
| 123 - Notice of increase in nominal capital | 29 April 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28 April 1994 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 April 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 26 April 1994 | |
| 287 - Change in situation or address of Registered Office | 13 April 1994 | |
| NEWINC - New incorporation documents | 23 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 21 September 2011 | Outstanding |
N/A |
| Guarantee & debenture | 20 May 1996 | Fully Satisfied |
N/A |
