AMS ENTERPRISES LIMITED

Profile AMS ENTERPRISES LIMITED

Actual on 01.09.2021
Company name
AMS ENTERPRISES LIMITED
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Company number
03975798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 April 2000
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 April 2022 due by Wednesday, 27 April 2022

Last statement dated Tuesday, 13 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
DUKE OF YORK FILLING STATION, MAYFIELD ROAD, MAYFIELD, DERBYSHIRE, ASHBOURNE, DE6 2BN
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PSC and Officers AMS ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

SCRAGG, Anthony Roy
Status: Active
Appointed on: Thursday, 13 April 2000
Correspondence address: Duke Of York Filling Station Mayfield Road, Clifton, Ashbourne, England, Derbyshire, DE6 2BN
Nationality: British
Role: Secretary
Occupation: Breakdown Mechanic
SCRAGG, Anthony Roy
Status: Active
Appointed on: Thursday, 13 April 2000
Correspondence address: Duke Of York Filling Station Mayfield Road, Clifton, Ashbourne, England, Derbyshire, DE6 2BN
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Breakdown Mechanic
Country of residence: United Kingdom
SCRAGG, Lindsey Michelle
Status: Active
Appointed on: Thursday, 13 April 2000
Correspondence address: Duke Of York Filling Station Mayfield Road, Clifton, Ashbourne, England, Derbyshire, DE6 2BN
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Retail Manager
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Thursday, 13 April 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Thursday, 13 April 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Thursday, 13 April 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Miss Lindsey Michelle Scragg
Status: Active
Notified on: Thursday, 14 April 2016
Correspondence address: Ashbourne, Derbyshire
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony Roy Scragg
Status: Active
Notified on: Thursday, 14 April 2016
Correspondence address: Ashbourne, Derbyshire
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent