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

AM SERVICES (UK) LTD

SITE 7, MERIDEN PARK CORNETS END LANE, MERIDEN, COVENTRY, CV7 7LG,
Company Registration Number
04581656
Private Limited Company
Active

Company Overview

About Am Services (uk) Ltd
AM SERVICES (UK) LTD was founded on 2002-11-05 and has its registered office in Coventry. The organisation's status is listed as "Active". Am 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
AM SERVICES (UK) LTD
 
Legal Registered Office
SITE 7, MERIDEN PARK CORNETS END LANE
MERIDEN
COVENTRY
CV7 7LG
Other companies in CV5
 
Filing Information
Company Number 04581656
Company ID Number 04581656
Date formed 2002-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2022
Account next due 29/06/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803294348  
Last Datalog update: 2024-04-06 22:39:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM SERVICES (UK) LTD
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Company Officers of AM SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
MICHELLA NADINE JONES
 Company Secretary 2016-12-23
MICHELLA NADINE JONES
 Director 2018-03-23
ALEXANDER FRANKLIN MOSS
 Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN HALL
 Company Secretary 2002-11-08 2016-12-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-11-05 2002-11-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-11-05 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLA NADINE JONES DUO (EUROPE) PLC Director 2017-11-30 CURRENT 2005-03-04 Active - Proposal to Strike off
MICHELLA NADINE JONES LJH HOLDINGS LIMITED Director 2014-11-18 CURRENT 2000-08-18 Active - Proposal to Strike off
MICHELLA NADINE JONES POWERX EQUIPMENT LTD Director 2014-11-18 CURRENT 2005-04-26 Active
MICHELLA NADINE JONES DUO MANUFACTURING LTD Director 2014-11-18 CURRENT 1975-12-12 Liquidation
MICHELLA NADINE JONES 6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED Director 2013-09-03 CURRENT 2001-12-18 Active
ALEXANDER FRANKLIN MOSS QUATTRO GLOBAL LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
ALEXANDER FRANKLIN MOSS INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED Director 2010-12-16 CURRENT 2010-10-13 Active
ALEXANDER FRANKLIN MOSS MINERAL WASHING LIMITED Director 2003-08-11 CURRENT 2003-08-07 Active - Proposal to Strike off
ALEXANDER FRANKLIN MOSS POWERSCREEN WASHING SYSTEMS LIMITED Director 1992-04-12 CURRENT 1989-02-24 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
2023-07-1229/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2229/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM Old Town Villas 15 Chestnut Walk Stratford-upon-Avon CV37 6HQ England
2021-06-29AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-10AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24TM02Termination of appointment of Kathleen Davies on 2020-08-24
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 4 Rye Hill Office Park Birmingham Road Allesley, Coventry West Midlands CV5 9AB
2019-09-05AP03Appointment of Miss Kathleen Davies as company secretary on 2019-07-31
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLA NADINE JONES
2019-09-05TM02Termination of appointment of Michella Nadine Jones on 2019-07-31
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 29/06/18
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-08-13CH01Director's details changed for Mr Alexander Franklin Moss on 2018-05-01
2018-08-13PSC04Change of details for Mr Alexander Franklin Moss as a person with significant control on 2018-05-01
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-23AP01DIRECTOR APPOINTED MS MICHELLA NADINE JONES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-13AP03Appointment of Miss Michella Nadine Jones as company secretary on 2016-12-23
2017-01-13TM02Termination of appointment of Simon John Hall on 2016-12-23
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-20CH01Director's details changed for Mr Alexander Franklin Moss on 2015-11-20
2015-11-20CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN HALL on 2015-11-20
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0105/11/15 ANNUAL RETURN FULL LIST
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0105/11/14 ANNUAL RETURN FULL LIST
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0105/11/13 ANNUAL RETURN FULL LIST
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 045816560004
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 045816560003
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RH
2012-11-19AR0105/11/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-10AR0105/11/11 FULL LIST
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-26AR0105/11/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-10AR0105/11/09 FULL LIST
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-11363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-08363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2006-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/06
2006-12-15363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-17AUDAUDITOR'S RESIGNATION
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: KINGS BUSINESS CENTRE 92 KING EDWARD RD NUNEATON CV11 4BB
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-23363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-08-17225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-18225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2004-12-03363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-19288cSECRETARY'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-01-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-11-08288bSECRETARY RESIGNED
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AM 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 AM SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-02 Outstanding BARCLAYS BANK PLC
2013-09-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 AM SERVICES (UK) LTD

Intangible Assets
Patents
We have not found any records of AM SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AM SERVICES (UK) LTD
Trademarks
We have not found any records of AM SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM 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 (68209 - Other letting and operating of own or leased real estate) as AM SERVICES (UK) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AM 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 AM 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 AM 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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    Other companies at postcode CV7 7LG