Ams Leisure Supplies Limited

General information

Name:

Ams Leisure Supplies Ltd

Office Address:

Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane EN6 1AQ Potters Bar

Number: 04872374

Incorporation date: 2003-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ams Leisure Supplies started conducting its operations in the year 2003 as a Private Limited Company with reg. no. 04872374. The firm has been prospering for 21 years and the present status is active. This company's head office is situated in Potters Bar at Helen Nicolas Accounting Solutions 1st Floor Deneway House. You could also find this business utilizing its area code, EN6 1AQ. This company is recognized as Ams Leisure Supplies Limited. It should be noted that it also operated as Amusement Machine Services until the company name was replaced three years ago. The firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Its most recent accounts cover the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-08-20.

Regarding the limited company, the full range of director's duties have so far been carried out by Ronald V. who was assigned to lead the company 21 years ago. In order to find professional help with legal documentation, this limited company has been using the skills of Jill V. as a secretary for the last 21 years.

  • Previous company's names
  • Ams Leisure Supplies Limited 2021-05-27
  • Amusement Machine Services Limited 2003-08-20

Financial data based on annual reports

Company staff

Jill V.

Role: Secretary

Appointed: 20 August 2003

Latest update: 29 April 2024

Ronald V.

Role: Director

Appointed: 20 August 2003

Latest update: 29 April 2024

People with significant control

Ronald V. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ronald V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 24 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 January 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31/08/2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31/08/2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31/08/2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31/08/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Extension of current accouting period to Fri, 28th Feb 2025 (AA01)
filed on: 7th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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