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Company Information for

AMS CONNECTIONS LIMITED

PARKDENE, WILTON ROAD, MELTON MOWBRAY, LE13 0UJ,
Company Registration Number
02819998
Private Limited Company
Active

Company Overview

About Ams Connections Ltd
AMS CONNECTIONS LIMITED was founded on 1993-05-20 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Ams Connections Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMS CONNECTIONS LIMITED
 
Legal Registered Office
PARKDENE
WILTON ROAD
MELTON MOWBRAY
LE13 0UJ
Other companies in SS9
 
Filing Information
Company Number 02819998
Company ID Number 02819998
Date formed 1993-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB626844518  
Last Datalog update: 2023-10-07 15:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS CONNECTIONS LIMITED
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Company Officers of AMS CONNECTIONS LIMITED

Current Directors
Officer Role Date Appointed
ASTRID BENNETT CLAAS
 Company Secretary 1993-05-20
MICHAEL PETER BENNETT
 Director 1993-10-21
ASTRID BENNETT CLAAS
 Director 1995-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER CHARLES POTTER
 Director 1993-05-20 1993-10-21
FIRST SECRETARIES LIMITED
 Nominated Secretary 1993-05-20 1993-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASTRID BENNETT CLAAS DIOXICE LIMITED Company Secretary 1996-01-10 CURRENT 1994-04-19 Active - Proposal to Strike off
ASTRID BENNETT CLAAS DRY ICE NETWORK (UK) LTD. Company Secretary 1995-09-12 CURRENT 1995-09-12 Active
MICHAEL PETER BENNETT DRY ICE NETWORK (UK) LTD. Director 1995-09-12 CURRENT 1995-09-12 Active
MICHAEL PETER BENNETT DIOXICE LIMITED Director 1994-06-03 CURRENT 1994-04-19 Active - Proposal to Strike off

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
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM 107 the Broadway Leigh-on-Sea Essex SS9 1PG
2023-07-25CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0119/05/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0119/05/15 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0119/05/14 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0119/05/13 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0119/05/12 ANNUAL RETURN FULL LIST
2011-07-06AR0119/05/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0119/05/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Astrid Bennett Claas on 2010-05-19
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 19/05/09; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27395Particulars of a mortgage or charge / charge no: 3
2008-05-19363aReturn made up to 19/05/08; full list of members
2007-07-27AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-11363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-23363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-06-15363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-30363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-31363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-10-11363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1998-07-27395PARTICULARS OF MORTGAGE/CHARGE
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-22363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-03363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1996-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-21363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-20CERTNMCOMPANY NAME CHANGED AGENCY AND MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 21/09/95
1995-08-30287REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW
1995-07-18288NEW DIRECTOR APPOINTED
1995-06-08363sRETURN MADE UP TO 20/05/95; CHANGE OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-2788(2)RAD 04/01/95--------- £ SI 900@1=900 £ IC 100/1000
1995-02-27Ad 04/01/95--------- si 900@1=900 ic 100/1000
1994-06-05363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-05363sRETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
1993-11-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-2588(2)RAD 21/10/93--------- £ SI 98@1=98 £ IC 2/100
1993-11-25Ad 21/10/93--------- si 98@1=98 ic 2/100
1993-07-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-20New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AMS CONNECTIONS 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 CONNECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-07-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CONNECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AMS CONNECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS CONNECTIONS LIMITED
Trademarks
We have not found any records of AMS CONNECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS CONNECTIONS 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 (70229 - Management consultancy activities other than financial management) as AMS CONNECTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AMS CONNECTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS CONNECTIONS 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 CONNECTIONS 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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    Other companies at postcode LE13 0UJ