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Company Information for

AMS TECHNOLOGIES LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
02376045
Private Limited Company
Active

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
Company Name
AMS TECHNOLOGIES LIMITED
 
Legal Registered Office
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 31/12/2018
Account next due 31/12/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB524140683  
Last Datalog update: 2020-07-05 21:39:54
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 addressLast known statusFormation date
AMS TECHNOLOGIES, INC. 234 SKILLMAN AVE 2H KINGS BROOKLYN NEW YORK 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

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.

DateDocument TypeDocument Description
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-28AD02Register inspection address changed from Unit 11 st. Johns Business Park Lutterworth Leicestershire LE17 4HB United Kingdom to Nene House Sopwith Way Daventry NN11 8EA
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 75000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 75000
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Philipp Arno Weber on 2012-12-31
2016-04-27CH03SECRETARY'S DETAILS CHNAGED FOR JAN MEISE on 2013-01-01
2015-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 75000
2015-05-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 75000
2014-05-16AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-07AP03Appointment of Jan Meise as company secretary
2013-03-07AP01DIRECTOR APPOINTED PHILIPP ARNO WEBER
2013-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP WEBER
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PROTIVA
2012-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0131/03/12 ANNUAL RETURN FULL LIST
2012-05-03CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP ARNO WEBER on 2012-03-31
2011-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-25AR0131/03/11 ANNUAL RETURN FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2010-11-25AP03SECRETARY APPOINTED PHILIP ARNO WEBER
2010-11-25TM02APPOINTMENT TERMINATED, SECRETARY JUDITH DE FORREST WILSON
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-26AR0131/03/10 FULL LIST
2010-04-26AD03REGISTER(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
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC VACLAV PROTIVA / 31/03/2010
2010-04-21AD02SAIL ADDRESS CREATED
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03353LOCATION OF REGISTER OF MEMBERS
2007-02-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-1988(2)RAD 30/10/06--------- £ SI 55000@1=55000 £ IC 20000/75000
2007-02-03RES04NC INC ALREADY ADJUSTED 30/10/06
2007-02-03123£ NC 20000/500000 30/10/06
2007-02-03RES13SHARES ISSUE 30/10/06
2007-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: UNIT 11 ST JOHNS BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SUITE 10 33 CHAPEL STREET BUCKFASTLEIGH DEVON TQ11 0AB
2006-06-01363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-26363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-26288bDIRECTOR RESIGNED
2004-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-01244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-08-18288aNEW SECRETARY APPOINTED
2003-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-03288bSECRETARY RESIGNED
2002-10-31244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: SUITE 10 33 CHAPEL STREET BUCKFASTLEIGH DEVON TQ11 2AB
2002-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-12AUDAUDITOR'S RESIGNATION
2001-12-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-03244DELIVERY EXT'D 3 MTH 31/12/99
2000-04-12363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-08AUDAUDITOR'S RESIGNATION
2000-03-08MISCAUD 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

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
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0190011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2013-09-0185364900Relays for a voltage > 60 V but <= 1.000 V
2013-01-0185414010Light-emitting diodes, incl. laser diodes
2012-02-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2012-01-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-10-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-09-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-08-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-09-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-04-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-02-0190132000Lasers (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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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