| Company Name | Accountancy Management Services Limited |
|---|---|
| Director | Paul Alexander |
| Company Status | Active |
| Company Number | 03788810 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Paul Alexander |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Chestnut Grove Isleworth Middlesex TW7 7HA |
| Secretary Name | Karen Anne Alexander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Chestnut Grove Isleworth Middlesex TW7 7HA |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | amsoffice.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88472222 |
| Telephone region | London |
Location
| Registered Address | 51 South Street Isleworth Middlesex TW7 7AA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 51 at £1 | Paul Alexander 51.00% Ordinary |
|---|---|
| 5 at £1 | Paul Alexander A/c Hja 5.00% Ordinary |
| 5 at £1 | Paul Alexander A/c Rna 5.00% Ordinary |
| 5 at £1 | Paul Alexander A/c Rta 5.00% Ordinary |
| 34 at £1 | Karen Alexander 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,172 |
| Cash | £62,368 |
| Current Liabilities | £59,419 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 1 September 2023 | Micro company accounts made up to 30 June 2023 (2 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 14 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 28 October 2021 | Secretary's details changed for Karen Anne Alexander on 28 October 2021 (1 page) |
| 28 October 2021 | Director's details changed for Mr Paul Alexander on 28 October 2021 (2 pages) |
| 14 September 2021 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 14 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 7 August 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 23 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 1 July 2010 | Director's details changed for Paul Alexander on 14 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Paul Alexander on 14 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 November 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 9 July 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 4 July 2006 | Return made up to 14/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 14/06/06; full list of members (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 13 brentford business centre commerce road brentford middlesex TW8 8LG (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 13 brentford business centre commerce road brentford middlesex TW8 8LG (1 page) |
| 4 July 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 4 July 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 8 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 20 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 June 2002 | Return made up to 14/06/02; full list of members
|
| 28 June 2002 | Return made up to 14/06/02; full list of members
|
| 20 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 July 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 2 July 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: green diamond house 67-69 saint johns road, isleworth middlesex TW7 6NL (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: green diamond house 67-69 saint johns road, isleworth middlesex TW7 6NL (1 page) |
| 7 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 3 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 13 July 1999 | Ad 20/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 1999 | Ad 20/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Secretary resigned (1 page) |
| 14 June 1999 | Incorporation (19 pages) |
| 14 June 1999 | Incorporation (19 pages) |