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Company Information for

AMS SECURITIES LIMITED

C/O Begbies Traynor Central Llp Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, STAFFORDSHIRE, ST5 9QF,
Company Registration Number
08687977
Private Limited Company
Liquidation

Company Overview

About Ams Securities Ltd
AMS SECURITIES LIMITED was founded on 2013-09-12 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Ams Securities Limited is a Private Limited Company registered in 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 SECURITIES LIMITED
 
Legal Registered Office
C/O Begbies Traynor Central Llp Lymedale Business Centre Lymedale Business Park
Hooters Hall Road
Newcastle
STAFFORDSHIRE
ST5 9QF
Other companies in ST5
 
Filing Information
Company Number 08687977
Company ID Number 08687977
Date formed 2013-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB695942279  
Last Datalog update: 2022-09-30 13:32:29
Primary Source:Companies House
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Companies with same name AMS SECURITIES LIMITED
The following companies were found which have the same name as AMS SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMS SECURITIES PRIVATE LIMITED 33/10 ASHOK NAGAR NEW DELHI Delhi STRIKE OFF Company formed on the 1995-01-06
AMS SECURITIES (S) PTE LTD ARUMUGAM ROAD Singapore 409957 Dissolved Company formed on the 2008-09-10
AMS SECURITIES LIMITED PARTNERSHIP Michigan UNKNOWN
AMS SECURITIES LLC New Jersey Unknown

Company Officers of AMS SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MARK SIMPSON
 Director 2013-09-12
NATALIE CLARE SIMPSON
 Director 2013-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MARK SIMPSON LIMEGATE PROPERTIES LTD Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
NATALIE CLARE SIMPSON LIMEGATE PROPERTIES LTD Director 2016-01-20 CURRENT 2016-01-20 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
2022-09-30Final Gazette dissolved via compulsory strike-off
2022-06-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-17Removal of liquidator by court order
2021-12-17Appointment of a voluntary liquidator
2021-12-17600Appointment of a voluntary liquidator
2021-12-17LIQ10Removal of liquidator by court order
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 178 Lower Road Hookgate Market Drayton TF9 4QJ England
2021-06-09600Appointment of a voluntary liquidator
2021-06-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-28
2021-06-09LIQ02Voluntary liquidation Statement of affairs
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-01-15CH01Director's details changed for Mr Adrian Mark Simpson on 2020-01-01
2020-01-15PSC04Change of details for Mr Adrian Mark Simpson as a person with significant control on 2020-01-01
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 26S Stableford Caravan Park Stableford Newcastle Under Lyme Staffordshire ST5 5JT England
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CH01Director's details changed for Mr Adrian Mark Simpson on 2018-12-10
2018-12-19PSC04Change of details for Mr Adrian Mark Simpson as a person with significant control on 2018-12-10
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 2 Woodside Villas the Woodside Sandy Lane, Baldwins Gate Newcastle Under Lyme Staffordshire ST5 5EB
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14DISS40Compulsory strike-off action has been discontinued
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-10AA30/09/14 TOTAL EXEMPTION SMALL
2015-07-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0112/09/14 ANNUAL RETURN FULL LIST
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to AMS SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-04
Resolution2021-06-04
Fines / Sanctions
No fines or sanctions have been issued against AMS SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMS SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of AMS SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS SECURITIES LIMITED
Trademarks
We have not found any records of AMS SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS SECURITIES 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 (80100 - Private security activities) as AMS SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMS SECURITIES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMS SECURITIES LIMITEDEvent Date2021-06-04
Name of Company: AMS SECURITIES LIMITED Company Number: 08687977 Nature of Business: Private security activities Registered office: Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Bu…
 
Initiating party Event TypeResolution
Defending partyAMS SECURITIES LIMITEDEvent Date2021-06-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS SECURITIES 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 SECURITIES 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 ST5 9QF