| Company Name | AMS Admin Services Limited |
|---|---|
| Directors | Mohit Kumar and Manisha Singh Sharma |
| Company Status | Active |
| Company Number | 11347273 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(5 years, 11 months ago) |
| Previous Name | AMS Accountancy Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Mohit Kumar |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 18 December 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Accountant |
| Country of Residence | India |
| Correspondence Address | 1a Towers Road Hatch End Pinner HA5 4SQ |
| Director Name | Mrs Manisha Singh Sharma |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Nianavel Arnasalon |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Ams Accountancy Services Limited |
| Country of Residence | England |
| Correspondence Address | Studio 7 231 Stoke Newington Church Street London N16 9HP |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 August 2020 (1 page) |
| 23 June 2020 | Director's details changed for Mrs Manisha Singh Sharma on 23 June 2020 (2 pages) |
| 23 June 2020 | Registered office address changed from 22 Lynton Crescent Gants Hill Ilford IG2 6DH England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 23 June 2020 (1 page) |
| 23 June 2020 | Change of details for Mrs Manisha Singh Sharma as a person with significant control on 23 June 2020 (2 pages) |
| 4 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 25 November 2019 | Termination of appointment of Nianavel Arnasalon as a director on 22 November 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 25 November 2019 | Registered office address changed from Studio 7 231 Stoke Newington Church Street London N16 9HP United Kingdom to 22 Lynton Crescent Gants Hill Ilford IG2 6DH on 25 November 2019 (1 page) |
| 25 November 2019 | Notification of Manisha Singh Sharma as a person with significant control on 22 November 2019 (2 pages) |
| 25 November 2019 | Cessation of Nianavel Arnasalon as a person with significant control on 22 November 2019 (1 page) |
| 25 November 2019 | Appointment of Mrs Manisha Singh Sharma as a director on 22 November 2019 (2 pages) |
| 3 July 2019 | Resolutions
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| 4 June 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 18 December 2018 | Appointment of Mr Mohit Kumar as a director on 18 December 2018 (2 pages) |
| 4 July 2018 | Registered office address changed from Browning Apartments Flat 18 Browning Apartments 140 Hamlets Way London Please Select... E3 4GS England to Studio 7 231 Stoke Newington Church Street London N16 9HP on 4 July 2018 (1 page) |
| 26 June 2018 | Registered office address changed from 140 Flat 18 Browning Apartments 140 Hamlets Way London E3 4GS England to Browning Apartments Flat 18 Browning Apartments 140 Hamlets Way London Please Select... E3 4GS on 26 June 2018 (1 page) |
| 7 June 2018 | Registered office address changed from PO Box E3 4GS Flat 18 Browning Apartments 140 Hamlets Way London Choose a State or Province United Kingdom to 140 Flat 18 Browning Apartments 140 Hamlets Way London E3 4GS on 7 June 2018 (1 page) |
| 1 June 2018 | Registered office address changed from 18 Flat 18, Browning Apartments 140 Hamlets Way London Please Select... E3 4GS United Kingdom to PO Box E3 4GS Flat 18 Browning Apartments 140 Hamlets Way London Choose a State or Province on 1 June 2018 (1 page) |
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
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