Company Information for

AMS RETAIL INTERIORS LIMITED

KPMG LLP ONE SNOWHILL SNOW HILL, QUEENSWAY, BIRMINGHAM, B4 6GH,

Company Registration Number

01159481

Private Limited Company

In Administration

About Ams Retail Interiors Ltd

AMS RETAIL INTERIORS LIMITED was founded on 1974-02-07 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Ams Retail Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMS RETAIL INTERIORS LIMITED
Legal Registered Office
KPMG LLP ONE SNOWHILL SNOW HILL
QUEENSWAY
BIRMINGHAM
B4 6GH
Previous Names
AMS MANUFACTURING LTD
18/11/2003

Filing Information

Company Number01159481
Date formed1974-02-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2014
Account next due26/12/2016
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2019-09-05 06:46:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adam David Alderson Company Secretary CHARTERED ACCOUNTANT 2004-05-14 UNITED KINGDOM
Adam David Alderson Director CHARTERED ACCOUNTANT 2004-02-09 UNITED KINGDOM
James Hugh Francis Clark Director MANAGING DIRECTOR 1992-06-01 UNITED KINGDOM
David Valentine Hyde Director SALES DIRECTOR 2004-02-05 UNITED KINGDOM
Ian Malcolm Parr Director OPERATIONS DIRECTOR 2001-01-02 ENGLAND
Kristofer Alan Stewart Director DIRECTOR 2012-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roland John Denning Director 2007-03-29 2016-09-30
Mark Waters Director 2012-07-01 2016-08-03
Paul Robert Duffy Director 2008-03-25 2009-10-06
Michael James Johans Director 2007-03-29 2009-01-31
Gary Paul Boulter Director 2007-03-29 2008-01-31
John Christopher Sharp Director 1992-06-01 2007-03-29
Neil Andrew Burton Company Secretary 1992-06-01 2004-05-14
Neil Andrew Burton Director 1992-06-01 2004-05-14
Anthony Russell Ham Director 1992-06-01 2004-05-14
Mark Priest Director 2001-01-02 2003-11-10
Gerard John Hallinan Director 2002-12-05 2003-10-17
Brian Michael Wright Director 1992-06-01 1999-03-31

Related Directorships for Adam David Alderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam David Alderson AMS HEALTHCARE FURNITURE LIMITEDCompany Secretary 2007-01-17 CURRENT 2007-01-17 Dissolved 2017-06-27
Adam David Alderson AMS HEALTHCARE INTERIORS LIMITEDCompany Secretary 2005-01-31 CURRENT 2003-08-05 Dissolved 2018-01-09
Adam David Alderson PARTRIDGE GREEN LIMITEDCompany Secretary 2004-05-14 CURRENT 2000-03-02 Active - Proposal to Strike off
Adam David Alderson AMS WARDROOM LIMITEDCompany Secretary 2004-05-14 CURRENT 2003-08-05 Active - Proposal to Strike off
Adam David Alderson AMS MANUFACTURING LIMITEDCompany Secretary 2004-05-14 CURRENT 2000-05-18 Dissolved 2017-10-24
Adam David Alderson AMS GROUP LIMITEDCompany Secretary 2004-04-05 CURRENT 2004-01-09 Liquidation

Related Directorships for Adam David Alderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam David Alderson AMS HEALTHCARE FURNITURE LIMITEDDirector 2007-01-17 CURRENT 2007-01-17 Dissolved 2017-06-27
Adam David Alderson AMS WARDROOM LIMITEDDirector 2004-05-14 CURRENT 2003-08-05 Active - Proposal to Strike off
Adam David Alderson AMS GROUP LIMITEDDirector 2004-05-14 CURRENT 2004-01-09 Liquidation
Adam David Alderson PARTRIDGE GREEN LIMITEDDirector 2004-02-09 CURRENT 2000-03-02 Active - Proposal to Strike off

Related Directorships for James Hugh Francis Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Hugh Francis Clark A & J GENIE SOLUTIONS LTDDirector 2014-04-07 CURRENT 2014-04-07 Active
James Hugh Francis Clark AMS HEALTHCARE FURNITURE LIMITEDDirector 2007-01-17 CURRENT 2007-01-17 Dissolved 2017-06-27
James Hugh Francis Clark AMS HEALTHCARE INTERIORS LIMITEDDirector 2005-07-28 CURRENT 2003-08-05 Dissolved 2018-01-09
James Hugh Francis Clark AMS WARDROOM LIMITEDDirector 2004-05-14 CURRENT 2003-08-05 Active - Proposal to Strike off
James Hugh Francis Clark AMS GROUP LIMITEDDirector 2004-04-05 CURRENT 2004-01-09 Liquidation
James Hugh Francis Clark AMS MANUFACTURING LIMITEDDirector 2000-06-09 CURRENT 2000-05-18 Dissolved 2017-10-24
James Hugh Francis Clark PARTRIDGE GREEN LIMITEDDirector 2000-04-14 CURRENT 2000-03-02 Active - Proposal to Strike off

Related Directorships for Ian Malcolm Parr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Malcolm Parr AMS HEALTHCARE FURNITURE LIMITEDDirector 2007-01-17 CURRENT 2007-01-17 Dissolved 2017-06-27
Ian Malcolm Parr PARTRIDGE GREEN LIMITEDDirector 2004-05-14 CURRENT 2000-03-02 Active - Proposal to Strike off