AMS TECHNOLOGIES LIMITED - Wholesale of electronic and telecommunications equipment and parts - A business based in United Kingdom registered with Companies House

Company Overview

About Ams Technologies Ltd

AMS TECHNOLOGIES LIMITED was founded on 1989-04-25 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Ams Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
AMS TECHNOLOGIES LIMITED

WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA Other companies in TQ12

Filing Information

Company Number		02376045
Company ID Number		02376045
Date formed		1989-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB524140683

Last Datalog update:	2024-03-07 03:18:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS TECHNOLOGIES LIMITED
The accountancy firm based at this address is DIRECT PATH LTD

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Companies with same name AMS TECHNOLOGIES LIMITED

The following companies were found which have the same name as AMS TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMS TECHNOLOGIES, INC.	234 SKILLMAN AVE 2H Kings BROOKLYN NY 11211	Active	Company formed on the 2015-01-28
AMS TECHNOLOGIES, LLC	1178 TRIPLETT BLVD. - AKRON OH 44306	Active	Company formed on the 2007-06-28
AMS TECHNOLOGIES PRIVATE LIMITED	POPULAR METAL IND COMPOUNDTANK ROAD OFF LBS MARG OPP MINILAND SOC BHANDUP MUMBAI Maharashtra 400078	ACTIVE	Company formed on the 2003-12-29
AMS TECHNOLOGIES PTY LTD		Strike-off action in progress	Company formed on the 2011-05-24
AMS TECHNOLOGIES INC	Georgia	Unknown
AMS TECHNOLOGIES INCORPORATED	New Jersey	Unknown
AMS TECHNOLOGIES INC	Georgia	Unknown
AMS TECHNOLOGIES INC	Oklahoma	Unknown
AMS TECHNOLOGIES INC	West Virginia	Unknown
AMS TECHNOLOGIES PTY LTD		Active	Company formed on the 2020-07-28
AMS TECHNOLOGIES PTY LTD		Active	Company formed on the 2020-07-28
AMS TECHNOLOGIES LLC	621 SW MORRISON ST STE 900 PORTLAND OR 97205	Active	Company formed on the 2020-12-17
AMS TECHNOLOGIES CO., LIMITED		Unknown	Company formed on the 2020-12-22

Company Officers of AMS TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAN MEISE	Company Secretary	2013-01-01
PHILIPP ARNO WEBER	Director	2012-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ARNO WEBER	Company Secretary	2010-11-16	2013-01-01
ERIC VACLAV PROTIVA	Director	1992-03-31	2012-12-31
JUDITH DE FORREST WILSON	Company Secretary	2003-01-01	2010-11-16
BRIAN LEOPOLD PROTIVA	Director	1992-03-31	2004-01-01
KENT WATSON	Company Secretary	1998-01-01	2002-12-23
BRIAN LEOPOLD PROTIVA	Company Secretary	1992-03-31	1998-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-02-01		Notification of a person with significant control statement
2024-01-31		CESSATION OF BRIAN LEOPOLD PROTIVA AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20		CESSATION OF AMS TECHNOLOGIES AG AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LEOPOLD PROTIVA
2023-09-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-03		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-08		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-28	AD02	Register inspection address changed from Unit 11 st. Johns Business Park Lutterworth Leicestershire LE17 4HB United Kingdom to Nene House Sopwith Way Daventry NN11 8EA
2017-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 75000
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 75000
2016-04-27	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-27	CH01	Director's details changed for Philipp Arno Weber on 2012-12-31
2016-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JAN MEISE on 2013-01-01
2015-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 75000
2015-05-14	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 75000
2014-05-16	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-17	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-03-07	AP03	Appointment of Jan Meise as company secretary
2013-03-07	AP01	DIRECTOR APPOINTED PHILIPP ARNO WEBER
2013-03-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP WEBER
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC PROTIVA
2012-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-04	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR PHILIP ARNO WEBER on 2012-03-31
2011-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-25	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2010-11-25	AP03	SECRETARY APPOINTED PHILIP ARNO WEBER
2010-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY JUDITH DE FORREST WILSON
2010-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-26	AR01	31/03/10 FULL LIST
2010-04-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC VACLAV PROTIVA / 31/03/2010
2010-04-21	AD02	SAIL ADDRESS CREATED
2009-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-07-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-03	353	LOCATION OF REGISTER OF MEMBERS
2007-02-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-19	88(2)R	AD 30/10/06--------- £ SI 55000@1=55000 £ IC 20000/75000
2007-02-03	RES04	NC INC ALREADY ADJUSTED 30/10/06
2007-02-03	123	£ NC 20000/500000 30/10/06
2007-02-03	RES13	SHARES ISSUE 30/10/06
2007-02-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/06 FROM: UNIT 11 ST JOHNS BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB
2006-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SUITE 10 33 CHAPEL STREET BUCKFASTLEIGH DEVON TQ11 0AB
2006-06-01	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-26	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-26	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-26	288b	DIRECTOR RESIGNED
2004-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-01	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-09	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-08-18	288a	NEW SECRETARY APPOINTED
2003-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-03	288b	SECRETARY RESIGNED
2002-10-31	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/02 FROM: SUITE 10 33 CHAPEL STREET BUCKFASTLEIGH DEVON TQ11 2AB
2002-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-03-27	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-12	AUD	AUDITOR'S RESIGNATION
2001-12-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-03	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-04-12	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-08	AUD	AUDITOR'S RESIGNATION
2000-03-08	MISC	AUD STAT

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to AMS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMS TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1998-04-15	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1994-08-09	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMS TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of AMS TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMS TECHNOLOGIES LIMITED

Trademarks

We have not found any records of AMS TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMS TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as AMS TECHNOLOGIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMS TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AMS TECHNOLOGIES LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2013-09-01	85364900	Relays for a voltage > 60 V but <= 1.000 V
2013-01-01	85414010	Light-emitting diodes, incl. laser diodes
2012-02-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2012-01-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-10-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-09-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-08-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-09-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-04-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-02-01	90132000	Lasers (excl. laser diodes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMS TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMS TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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