Ams Group (warwick) Limited

General information

Name:

Ams Group (warwick) Ltd

Office Address:

4 Hrfc Business Centre Leicester Road LE10 3DR Hinckley

Number: 12261804

Incorporation date: 2019-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Ams Group (warwick) Limited. The company was established 5 years ago and was registered under 12261804 as the reg. no. This particular head office of the company is based in Hinckley. You may find it at 4 Hrfc Business Centre, Leicester Road. This company's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 31st December 2022 is the last time account status updates were reported.

Given this particular enterprise's number of employees, it was unavoidable to choose more company leaders: Mary S., Michael S. and Andrew S. who have been aiding each other since 2023-03-27 to exercise independent judgement of this business.

Andrew S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mary S.

Role: Director

Appointed: 27 March 2023

Latest update: 11 March 2024

Michael S.

Role: Director

Appointed: 19 October 2020

Latest update: 11 March 2024

Andrew S.

Role: Director

Appointed: 14 October 2019

Latest update: 11 March 2024

People with significant control

Andrew S.
Notified on 14 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 14 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th October 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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