Ams Ltd was founded on 21 January 1998 and has its registered office in East Grinstead, it has a status of "Active". We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHUBCHANDANI, Girish | 21 January 1998 | 12 October 1998 | 1 |
FELBRIDGE CORPORATE SERVICES LIMITED | 10 November 2000 | 13 December 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 31 August 2018 | |
MR04 - N/A | 31 August 2018 | |
MR04 - N/A | 31 August 2018 | |
MR04 - N/A | 31 August 2018 | |
MR04 - N/A | 31 August 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 09 February 2017 | |
TM02 - Termination of appointment of secretary | 13 December 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 19 February 2013 | |
CH04 - Change of particulars for corporate secretary | 19 February 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 05 October 2011 | |
MG01 - Particulars of a mortgage or charge | 22 June 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH04 - Change of particulars for corporate secretary | 18 February 2010 | |
AA - Annual Accounts | 31 October 2009 | |
287 - Change in situation or address of Registered Office | 16 June 2009 | |
363a - Annual Return | 28 January 2009 | |
CERTNM - Change of name certificate | 04 November 2008 | |
AA - Annual Accounts | 06 October 2008 | |
287 - Change in situation or address of Registered Office | 27 June 2008 | |
395 - Particulars of a mortgage or charge | 21 May 2008 | |
363s - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 12 October 2007 | |
287 - Change in situation or address of Registered Office | 09 October 2007 | |
287 - Change in situation or address of Registered Office | 31 May 2007 | |
395 - Particulars of a mortgage or charge | 04 May 2007 | |
363s - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 15 February 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 04 February 2004 | |
287 - Change in situation or address of Registered Office | 22 January 2004 | |
395 - Particulars of a mortgage or charge | 21 January 2004 | |
AA - Annual Accounts | 24 September 2003 | |
363s - Annual Return | 03 February 2003 | |
AA - Annual Accounts | 30 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2002 | |
363s - Annual Return | 07 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2002 | |
AA - Annual Accounts | 03 October 2001 | |
363s - Annual Return | 20 March 2001 | |
AA - Annual Accounts | 16 February 2001 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
363s - Annual Return | 24 February 2000 | |
287 - Change in situation or address of Registered Office | 27 October 1999 | |
AA - Annual Accounts | 26 October 1999 | |
363a - Annual Return | 09 February 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
225 - Change of Accounting Reference Date | 09 November 1998 | |
288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
287 - Change in situation or address of Registered Office | 21 October 1998 | |
CERTNM - Change of name certificate | 13 February 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
287 - Change in situation or address of Registered Office | 06 February 1998 | |
NEWINC - New incorporation documents | 21 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 17 June 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 09 May 2008 | Fully Satisfied |
N/A |
Rent deposit deed | 27 April 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 05 January 2004 | Fully Satisfied |
N/A |