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Ams Management LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2020-03-31
Employees£0 -100.00%
Total assets£128,776 -53.87%

Details

Company type Private Limited Company, Active
Company Number 03541783
Record last updated Tuesday, May 3, 2022 3:17:42 AM UTC
Official Address 1 Unit 9 Cannon Lane Medway
There are 12 companies registered at this street
Postal Code TN91PP
Sector scientific, technical

Charts

Visits

AMS MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 30, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 30, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 30, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 1, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 24, 2015 Annual accounts Annual accounts
Registry Sep 21, 2015 Change of accounting reference date Change of accounting reference date
Registry May 12, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry May 27, 2014 Annual return Annual return
Registry Jan 3, 2014 Change of accounting reference date Change of accounting reference date
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Oct 19, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a man as Director 3541... Appointment of a man as Director 3541...
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2013 Annual return Annual return
Registry Feb 1, 2013 Miscellaneous document Miscellaneous document
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Oct 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2012 Annual return Annual return
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Feb 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2009 Appointment of a woman as Director 3541... Appointment of a woman as Director 3541...
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2006 Annual return Annual return
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars 3541... Notice of change of directors or secretaries or in their particulars 3541...
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Financials Sep 4, 2003 Annual accounts Annual accounts
Registry Apr 27, 2003 Annual return Annual return
Registry Feb 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Nov 30, 2002 Appointment of a director Appointment of a director
Registry Nov 30, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 21, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 23, 2002 Annual return Annual return
Financials Mar 7, 2002 Amended accounts Amended accounts
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Change of accounting reference date Change of accounting reference date
Registry May 4, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Dec 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2000 Annual return Annual return
Registry Aug 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2000 Resignation of a secretary Resignation of a secretary
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Mar 7, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2000 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jan 30, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 1999 Annual return Annual return
Registry May 13, 1999 Resignation of a director Resignation of a director
Registry Apr 13, 1999 Resignation of one Electronics Engineer and one Director (a man) Resignation of one Electronics Engineer and one Director (a man)
Registry Feb 25, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 23, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 23, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 1998 Resignation of a secretary Resignation of a secretary
Registry May 20, 1998 Resignation of one Sales Manager and one Secretary (a man) Resignation of one Sales Manager and one Secretary (a man)
Registry Apr 23, 1998 Appointment of a director Appointment of a director
Registry Apr 23, 1998 Appointment of a director 3541... Appointment of a director 3541...
Registry Apr 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 1998 Resignation of a director Resignation of a director
Registry Apr 7, 1998 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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