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Home > England & Wales Companies > AMS SECURITY AND EVENTS LTD
Company Information for

AMS SECURITY AND EVENTS LTD

SUITE E10, JOSEPHS WELL, WESTGATE, LEEDS, LS3 1AB,
Company Registration Number
07482506
Private Limited Company
Liquidation

Company Overview

About Ams Security And Events Ltd
AMS SECURITY AND EVENTS LTD was founded on 2011-01-05 and has its registered office in Westgate. The organisation's status is listed as "Liquidation". Ams Security And Events Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMS SECURITY AND EVENTS LTD
 
Legal Registered Office
SUITE E10
JOSEPHS WELL
WESTGATE
LEEDS
LS3 1AB
Other companies in LS28
 
Previous Names
ALL MANAGEMENT SOLUTIONS LTD15/05/2012
ALL SYSTEMS GO TRAFFIC MANAGEMENT LIMITED14/05/2012
Filing Information
Company Number 07482506
Company ID Number 07482506
Date formed 2011-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB215868487  
Last Datalog update: 2019-04-04 10:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS SECURITY AND EVENTS LTD
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Company Officers of AMS SECURITY AND EVENTS LTD

Current Directors
Officer Role Date Appointed
ADRIAN MATHIE
 Director 2011-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA BACKHOUSE
 Company Secretary 2012-05-14 2015-05-19
GRAHAM MICHAEL COWAN
 Director 2011-01-05 2011-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MATHIE AMS EVENTS (YORKSHIRE) LIMITED Director 2013-07-12 CURRENT 2013-07-12 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
2020-02-12GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-22
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Suite E12 Joseph's Well Westgate Leeds LS3 1AB
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Richardshaw Business Centre Richardshaw Road Grangefield Industrial Estate, Stanningley Pudsey LS28 6RW England
2017-12-05LIQ02Voluntary liquidation Statement of affairs
2017-12-05600Appointment of a voluntary liquidator
2017-12-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-23
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Kingswood House 80 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6BN
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19TM02Termination of appointment of Angela Backhouse on 2015-05-19
2015-01-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0105/01/14 ANNUAL RETURN FULL LIST
2014-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15RES15CHANGE OF NAME 14/05/2012
2012-05-15CERTNMCompany name changed all management solutions LTD\certificate issued on 15/05/12
2012-05-15AP03Appointment of Miss Angela Backhouse as company secretary
2012-05-14RES15CHANGE OF NAME 08/05/2012
2012-05-14CERTNMCompany name changed all systems go traffic management LIMITED\certificate issued on 14/05/12
2012-05-09DISS40Compulsory strike-off action has been discontinued
2012-05-08AR0105/01/12 FULL LIST
2012-05-01GAZ1FIRST GAZETTE
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 73A TOWN STREET ARMLEY LEEDS LS12 3HD UNITED KINGDOM
2011-03-18SH0106/01/11 STATEMENT OF CAPITAL GBP 100
2011-02-01AP01DIRECTOR APPOINTED MR ADRIAN MATHIE
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMS SECURITY AND EVENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-11-28
Appointmen2017-11-28
Deemed Con2017-11-16
Proposal to Strike Off2014-05-06
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against AMS SECURITY AND EVENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMS SECURITY AND EVENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 35,833
Provisions For Liabilities Charges 2012-02-01 £ 362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 SECURITY AND EVENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,389
Current Assets 2012-02-01 £ 49,786
Debtors 2012-02-01 £ 48,397
Fixed Assets 2012-02-01 £ 1,811
Shareholder Funds 2012-02-01 £ 15,402
Tangible Fixed Assets 2012-02-01 £ 1,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS SECURITY AND EVENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMS SECURITY AND EVENTS LTD
Trademarks
We have not found any records of AMS SECURITY AND EVENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS SECURITY AND EVENTS 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 (96090 - Other service activities n.e.c.) as AMS SECURITY AND EVENTS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AMS SECURITY AND EVENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAMS SECURITY AND EVENTS LTDEvent Date2017-11-28
 
Initiating party Event TypeAppointmen
Defending partyAMS SECURITY AND EVENTS LTDEvent Date2017-11-28
Name of Company: AMS SECURITY AND EVENTS LTD Company Number: 07482506 Nature of Business: N/A Previous Name of Company: All Management Solutions Limited 14 May 2012 - 15 May 2012; All Systems Go Traff…
 
Initiating party Event TypeDeemed Con
Defending partyAMS SECURITY AND EVENTS LTDEvent Date2017-11-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMS SECURITY AND EVENTS LTDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMS SECURITY AND EVENTS LTDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS SECURITY AND EVENTS 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 AMS SECURITY AND EVENTS 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 LS3 1AB