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Company Information for

AMS LIMITED

SUITE 99 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6GD,
Company Registration Number
03496324
Private Limited Company
Active

Company Overview

About Ams Ltd
AMS LIMITED was founded on 1998-01-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ams Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMS LIMITED
 
Legal Registered Office
SUITE 99 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6GD
Other companies in RH19
 
Previous Names
ASSOCIATED MANAGEMENT SERVICES LTD19/11/2008
Filing Information
Company Number 03496324
Company ID Number 03496324
Date formed 1998-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710380280  
Last Datalog update: 2024-02-07 00:30:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS LIMITED
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Companies with same name AMS LIMITED
The following companies were found which have the same name as AMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMS Active Company formed on the 2015-08-14
AMS - 22 LTD 701A FEENY ROAD DUNGIVEN LONDONDERRY BT47 4TB Active Company formed on the 2022-11-04
AMS - ADVANCE MEDICAL SUPPLIES CORP. 654 16TH STREET VERO BEACH FL 32960 Inactive Company formed on the 2003-09-24
AMS - AFFORDABLE MAINTENANCE SERVICES, LLC 1110 ROMANO AVE. ORLANDO FL 32807 Inactive Company formed on the 2005-06-09
AMS - AGOS MERCHANT SERVICE LLC 2640 N 26 TERRACE HOLLYWOOD FL 33020 Inactive Company formed on the 2005-04-18
AMS - DATA PTY LTD NSW 2154 Dissolved Company formed on the 2000-10-24
AMS - JAG CONSTRUCTION, CORP. 211 NW 118TH AVENUE CORAL SPRING FL 33071 Inactive Company formed on the 2012-02-09
AMS - QCI JV, LLC 8410 Umatilla Street Federal Heights CO 80260 Good Standing Company formed on the 2017-07-07
AMS - TRIO & PARTNERS INC. 1506 - 399 MARKHAM ROAD SCARBOROUGH Ontario M1J 3C9 Dissolved Company formed on the 2002-09-23
AMS (AMPTHILL MECHANICAL SERVICES) LTD 9 Tavistock Avenue Ampthill Bedford MK45 2RN Active - Proposal to Strike off Company formed on the 2021-10-18
AMS (ANGLIA) LIMITED HEATH HOUSE BRAXTED ROAD LITTLE BRAXTED WITHAM ESSEX CM8 3JY Active - Proposal to Strike off Company formed on the 2002-04-10
AMS (AUST) PAINTING PTY LTD NSW 2148 Strike-off action in progress Company formed on the 2009-10-28
AMS (BEAUCHIEF) LTD 12 Beauchief Rise Sheffield S8 0EL Active - Proposal to Strike off Company formed on the 2020-02-27
AMS (BRISTOL) LTD 18 GRIGGFIELD WALK WHITCHURCH BRISTOL BS14 9UF Active - Proposal to Strike off Company formed on the 2017-05-19
AMS (BUILDING AND JOINERY) LIMITED STOURSIDE PLACE, STATION ROAD ASHFORD KENT TN23 1PP Dissolved Company formed on the 2002-09-03
AMS (BUILDING & REFURBISHMENT KENT) LTD Badgers Oak Barn Park Lane Cranbrook TN17 2SW Active - Proposal to Strike off Company formed on the 2020-02-14
AMS (CHELTENHAM) LTD WINDSOR HOUSE, BAYSHILL ROAD CHELTENHAM CHELTENHAM GLOS. GL50 3AT Dissolved Company formed on the 2007-07-11
AMS (CP) LTD SUITE 30 CORNWALLIS HOUSE HOWARD CHASE BASILDON ESSEX SS14 3BB Active Company formed on the 2016-07-07
AMS (DOONANS) LTD UNIT 26 THORNE WAY THREE LEGGED CROSS WIMBORNE BH21 6FB Active Company formed on the 2023-11-20
AMS (EA) LTD 121 FORDHAM ROAD SNAILWELL NEWMARKET SUFFOLK CB8 7NB Active Company formed on the 2010-08-16

Company Officers of AMS LIMITED

Current Directors
Officer Role Date Appointed
AZAD INDURKUMAR SHIVDASANI
Director 1998-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
FELBRIDGE CORPORATE SERVICES LIMITED
Company Secretary 2000-11-10 2016-12-13
ROBIN LESLIE NEVILLE
Company Secretary 1998-10-12 2000-11-10
GIRISH KHUBCHANDANI
Company Secretary 1998-01-21 1998-10-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-01-21 1998-01-31
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-01-21 1998-01-31

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
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Suite 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Suite 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom
2023-01-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM 10a/12a High Street East Grinstead West Sussex RH19 3AW
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-13TM02Termination of appointment of Felbridge Corporate Services Limited on 2016-12-13
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0121/01/16 FULL LIST
2016-02-15AR0121/01/16 FULL LIST
2016-01-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-19AR0121/01/13 ANNUAL RETURN FULL LIST
2013-02-19CH04SECRETARY'S DETAILS CHNAGED FOR FELBRIDGE CORPORATE SERVICES LIMITED on 2013-01-20
2012-10-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AR0121/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-22MG01Particulars of a mortgage or charge / charge no: 4
2011-02-07AR0121/01/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18AR0121/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AZAD INDURKUMAR SHIVDASANI / 21/01/2010
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FELBRIDGE CORPORATE SERVICES LIMITED / 21/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, FIRST FLOOR 9 HANOVER STREET, LONDON, W1S 1YF
2009-01-28363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-04CERTNMCOMPANY NAME CHANGED ASSOCIATED MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 19/11/08
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, AURORA HOUSE, 6 CARLOS PLACE, LONDON, W1K 3AP
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-07363sRETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: AURORA HOUSE, 5-6 CARLOS PLACE, LONDON, W1K 3AP
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 2 CONDUIT STREET, LONDON, W1S 2XB
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-04363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 39 BROMPTON ROAD, LONDON, SW3 1DL
2004-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-03363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11288cDIRECTOR'S PARTICULARS CHANGED
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-30288cDIRECTOR'S PARTICULARS CHANGED
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-20363sRETURN MADE UP TO 21/01/01; NO CHANGE OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-19288bSECRETARY RESIGNED
2000-12-19288aNEW SECRETARY APPOINTED
2000-02-24363sRETURN MADE UP TO 21/01/00; NO CHANGE OF MEMBERS
1999-10-27287REGISTERED OFFICE CHANGED ON 27/10/99 FROM: COLLIER HOUSE, 163-169 BROMPTON ROAD, LONDON, SW3 1PY
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09363aRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1999-01-19288bSECRETARY RESIGNED
1999-01-19288aNEW SECRETARY APPOINTED
1998-11-09225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-10-21287REGISTERED OFFICE CHANGED ON 21/10/98 FROM: COLLIER HOUSE, 163-169 BROMPTON ROAD, LONDON, SW3 1P4
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-21288aNEW SECRETARY APPOINTED
1998-02-13CERTNMCOMPANY NAME CHANGED CENTRETONE LTD CERTIFICATE ISSUED ON 16/02/98
1998-02-06288bDIRECTOR RESIGNED
1998-02-06287REGISTERED OFFICE CHANGED ON 06/02/98 FROM: FORMATIONS DIRECT LTD 1ST FLOOR, SUITE, 39A LEICESTER ROAD, SALFORD, M7 4AS
1998-02-06288bSECRETARY RESIGNED
1998-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-22 Outstanding JOHN KEIL LIMITED
RENT DEPOSIT DEED 2008-05-21 Outstanding HSBC BANK PENSION TRUST (UK) LIMITED
RENT DEPOSIT DEED 2007-05-04 Outstanding STARLIGHT INVESTMENTS LIMITED
RENT DEPOSIT DEED 2004-01-21 Outstanding THE CENTRAL BOARD OF FINANCE OF THE CHURCH OF ENGLAND
Filed Financial Reports
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
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by AMS LIMITED

AMS LIMITED has registered 2 patents

GB2400496 , GB2409361 ,

Domain Names

AMS LIMITED owns 1 domain names.

gwclondon.co.uk  

Trademarks
We have not found any records of AMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2016-11 GBP £876 AS00178-211400-EQUIPMENT REPAIR/MAINT
Wealden District Council 2016-6 GBP £1,342 13810
Runnymede Borough Council 2016-4 GBP £655
Wealden District Council 2015-11 GBP £788 AS00088-211400-EQUIPMENT REPAIR/MAINT
North Devon Council 2015-9 GBP £405 General Stationery
North Devon Council 2015-7 GBP £807 Removals - Expenditure
North Devon Council 2015-6 GBP £1,445 Equipment - Maintenance
Wealden District Council 2015-4 GBP £1,278 13193
Runnymede Borough Council 2015-3 GBP £624
Wealden District Council 2014-10 GBP £383 AS00030-211400-EQUIPMENT REPAIR/MAINT
North Devon Council 2014-9 GBP £405 General Stationery
Wealden District Council 2014-8 GBP £4,305 IT00748-271200-ICT - HARDWARE PURCHASE
Leeds City Council 2014-7 GBP £479 Other Hired And Contracted Services
Suffolk County Council 2014-7 GBP £1,680 Server Upgrade/Maintenance Software
North Devon Council 2014-6 GBP £1,434 Equipment - Maintenance
Wealden District Council 2014-6 GBP £590 12792
Runnymede Borough Council 2014-6 GBP £3,128
Maldon District Council 2014-4 GBP £3,654 IT Services
North Devon Council 2014-4 GBP £390 General Stationery
South Oxfordshire District Council 2014-4 GBP £890
North Devon Council 2014-3 GBP £8,275 External Contract-Main
Surrey Heath Borough Council 2014-2 GBP £1,050 CONSULTANCY - CF3841
Bracknell Forest Council 2014-1 GBP £1,491 Licences
Runnymede Borough Council 2014-1 GBP £890
Wealden District Council 2013-12 GBP £383 C001954-211400-EQUIPMENT REPAIR/MAINT
East Northamptonshire Council 2013-11 GBP £6,324 Licence and Maintenance Costs
Leeds City Council 2013-8 GBP £479 Other Hired And Contracted Services
Fenland District Council 2013-8 GBP £640 Supplies and Services
Knowsley Council 2013-7 GBP £661 MACHINE RENTAL AND MAINTENANCE CENTRAL SERVICES TO THE PUBLIC
Wealden District Council 2013-7 GBP £590 12316
Maldon District Council 2013-6 GBP £590 IT Services
South Oxfordshire District Council 2013-2 GBP £890
Oxfordshire County Council 2013-2 GBP £3,059
Bracknell Forest Council 2013-1 GBP £1,491 Equipment - R&M
Wealden District Council 2012-11 GBP £361
East Northamptonshire Council 2012-10 GBP £6,145 Licence and Maintenance Costs
Leeds City Council 2012-8 GBP £451
Knowsley Council 2012-8 GBP £874 MACHINE RENTAL AND MAINTENANCE CENTRAL SERVICES TO THE PUBLIC
Wealden District Council 2012-6 GBP £590 11884
Maldon District Council 2012-6 GBP £590 IT Services
South Oxfordshire District Council 2012-4 GBP £890
Bracknell Forest Council 2012-4 GBP £9,906 IT Hardware
Surrey Heath Borough Council 2012-2 GBP £9,714 CF2592 RIGHTFAX
Bracknell Forest Council 2012-2 GBP £4,117 IT Hardware
East Northamptonshire Council 2011-12 GBP £1,600 Professional Consultants
Wealden District Council 2011-11 GBP £360 85092M
Wealden District Council 2011-10 GBP £590 11433
East Northamptonshire Council 2011-10 GBP £5,986 Licence and Maintenance Costs
Knowsley Council 2011-9 GBP £874 MACHINE RENTAL AND MAINTENANCE CENTRAL SERVICES TO THE PUBLIC
Wealden District Council 2011-8 GBP £590 11433
Maldon District Council 2011-8 GBP £590
Surrey Heath Borough Council 2011-7 GBP £590 CF2204 - FAXPRESS DESKTOP JUL 11 - JUL 12
Fenland District Council 2011-7 GBP £4,716 Supplies and Services
South Oxfordshire District Council 2011-6 GBP £890
Bracknell Forest Council 2011-5 GBP £1,345 Licences
Wealden District Council 2010-10 GBP £412 Contract Renewal
East Northamptonshire Council 2010-10 GBP £5,749 Licence and Maintenance Costs
East Northamptonshire Council 2010-9 GBP £1,341 Software Purchased
Wealden District Council 2010-9 GBP £4,840 IT00141-151811
East Northamptonshire Council 2010-4 GBP £1,313 Hardware Purchased

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for AMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises UNIT 5 WOODSIDE COURT CLAYTON WOOD RISE LEEDS LS16 6RF 40,50028/02/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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