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Home > England & Wales Companies > ASSET MANAGEMENT SERVICES (UK) LTD
Company Information for

ASSET MANAGEMENT SERVICES (UK) LTD

AMS GLOUCESTER AUCTION CENTRE, BRISTOL ROAD, GLOUCESTER, GL2 5DD,
Company Registration Number
04152267
Private Limited Company
Active

Company Overview

About Asset Management Services (uk) Ltd
ASSET MANAGEMENT SERVICES (UK) LTD was founded on 2001-02-01 and has its registered office in Gloucester. The organisation's status is listed as "Active". Asset Management Services (uk) Ltd is a Private Limited Company registered in ENGLAND 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
ASSET MANAGEMENT SERVICES (UK) LTD
 
Legal Registered Office
AMS GLOUCESTER AUCTION CENTRE
BRISTOL ROAD
GLOUCESTER
GL2 5DD
Other companies in GL53
 
Filing Information
Company Number 04152267
Company ID Number 04152267
Date formed 2001-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET MANAGEMENT SERVICES (UK) LTD
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Company Officers of ASSET MANAGEMENT SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
ROBERT YORK
 Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE WHITMARSH
 Director 2009-02-01 2017-04-01
DAVID GRAHAM SAYCE
 Company Secretary 2001-02-01 2014-04-30
DAVID GRAHAM SAYCE
 Director 2001-02-01 2014-04-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-02-01 2001-02-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-02-01 2001-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT YORK AMS HOLDINGS (INVESTMENTS) LTD Director 2017-11-29 CURRENT 2017-11-29 Active
ROBERT YORK AMS AUCTIONS LTD Director 2013-01-18 CURRENT 2013-01-18 Active
ROBERT YORK UK DATA SOLUTIONS LTD Director 2008-10-02 CURRENT 2008-10-02 Dissolved 2016-10-18
ROBERT YORK BID4LOTS.COM LTD Director 2004-05-05 CURRENT 2004-05-05 Active

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
2024-01-10CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM Unit 5 Church Farm Business Cent Church Road Leckhampton Cheltenham Gloucestershire GL53 0QJ
2023-03-10Change of details for Ams Holdings (Investments) Ltd as a person with significant control on 2023-03-09
2023-01-19CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041522670002
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041522670003
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14AP01DIRECTOR APPOINTED MR LEE BALDWIN
2020-08-14AP01DIRECTOR APPOINTED MR LEE BALDWIN
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-02PSC02Notification of Ams Holdings (Investments) Ltd as a person with significant control on 2020-01-01
2020-01-02PSC07CESSATION OF ALISON ELAINE YORK AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITMARSH
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-22AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-27AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041522670002
2014-11-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 041522670001
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SAYCE
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAYCE
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-11AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0101/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0101/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM SAYCE / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WHITMARSH / 08/02/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM SAYCE / 08/02/2010
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / JAMIE WHITMARSH / 09/04/2009
2009-03-11288aDIRECTOR APPOINTED JAMIE WHITMARSH
2009-02-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-02-19363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-21363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-2188(2)RAD 20/07/05--------- £ SI 100@1=100 £ IC 100/200
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-20288cDIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/03
2003-02-28363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/02
2002-02-11363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-08-1688(2)RAD 10/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 163 HUCCLECOTE ROAD GLOUCESTER GL3 1TX
2001-02-23225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-07288bDIRECTOR RESIGNED
2001-02-07288bSECRETARY RESIGNED
2001-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to ASSET MANAGEMENT SERVICES (UK) LTD 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 ASSET MANAGEMENT SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-20 Outstanding LLOYDS BANK PLC
2014-09-23 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 ASSET MANAGEMENT SERVICES (UK) LTD

Intangible Assets
Patents
We have not found any records of ASSET MANAGEMENT SERVICES (UK) LTD registering or being granted any patents
Domain Names

ASSET MANAGEMENT SERVICES (UK) LTD owns 2 domain names.

amsplant.co.uk   amsauctions.co.uk  

Trademarks
We have not found any records of ASSET MANAGEMENT SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET MANAGEMENT SERVICES (UK) LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as ASSET MANAGEMENT SERVICES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSET MANAGEMENT SERVICES (UK) LTD 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 ASSET MANAGEMENT SERVICES (UK) LTD 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 ASSET MANAGEMENT SERVICES (UK) LTD 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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