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Company Information for

AMS GLOBAL GROUP LTD

PARAGON HOUSE, 59 PALMERSTON ROAD, ABERDEEN, AB11 5QJ,
Company Registration Number
SC437654
Private Limited Company
Active

Company Overview

About Ams Global Group Ltd
AMS GLOBAL GROUP LTD was founded on 2012-11-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ams Global Group Ltd 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 GLOBAL GROUP LTD
 
Legal Registered Office
PARAGON HOUSE
59 PALMERSTON ROAD
ABERDEEN
AB11 5QJ
Other companies in AB11
 
Previous Names
ABERDEEN MARINE SURVEYORS LIMITED30/09/2021
Filing Information
Company Number SC437654
Company ID Number SC437654
Date formed 2012-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235304437  GB346283881  
Last Datalog update: 2024-05-05 14:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS GLOBAL GROUP LTD
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Companies with same name AMS GLOBAL GROUP LTD
The following companies were found which have the same name as AMS GLOBAL GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMS GLOBAL GROUP (HOLDINGS) LTD PARAGON HOUSE 59 PALMERSTON ROAD ABERDEEN AB11 5QJ Active Company formed on the 2019-09-12

Company Officers of AMS GLOBAL GROUP LTD

Current Directors
Officer Role Date Appointed
GARY ROBERT BRUCE
Director 2012-11-26
NEIL FRASER JAMES CARR
Director 2012-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL FRASER JAMES CARR ABERDEEN MARINE SAFETY LTD Director 2017-10-24 CURRENT 2017-10-24 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
2024-02-28Notification of Ams Group International Limited as a person with significant control on 2024-02-27
2024-02-27CESSATION OF AMS GLOBAL GROUP (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-06-0931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09Alter floating charge SC4376540002
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE SC4376540002
2022-07-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4376540001
2021-12-29Notification of Ams Global Group (Holdings) Ltd as a person with significant control on 2020-06-10
2021-12-29CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-29PSC02Notification of Ams Global Group (Holdings) Ltd as a person with significant control on 2020-06-10
2021-12-27CESSATION OF NEIL FRASER JAMES CARR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27CESSATION OF GARY ROBERT BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27PSC07CESSATION OF NEIL FRASER JAMES CARR AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30RES15CHANGE OF COMPANY NAME 30/09/21
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/20 FROM Paragon House Palmerston Road Aberdeen AB11 5QJ Scotland
2020-03-19CH01Director's details changed for Mr Gary Robert Bruce on 2020-03-19
2020-03-19PSC04Change of details for Mr Gary Robert Bruce as a person with significant control on 2020-03-19
2020-01-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM Paragon House 59 Palmerston Road Aberdeen Aberdeenshire AB11 5QP United Kingdom
2019-05-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 4 Ferryhill Place Aberdeen AB11 7SE
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-22AA01Previous accounting period shortened from 30/11/16 TO 31/07/16
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0126/11/13 ANNUAL RETURN FULL LIST
2012-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMS GLOBAL GROUP 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 AMS GLOBAL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMS GLOBAL GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GLOBAL GROUP LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-26 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS GLOBAL GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMS GLOBAL GROUP LTD
Trademarks
We have not found any records of AMS GLOBAL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS GLOBAL GROUP 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AMS GLOBAL GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMS GLOBAL GROUP 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 AMS GLOBAL GROUP 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 GLOBAL GROUP 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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