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ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED

ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED is an active private limited company, incorporated on 25 June 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Long Acre, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08583387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 137-38 LONG ACRE
Post TownLONDON
CountryENGLAND
PostcodeWC2E 9JT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED

Directors

(The company's officers)
ENRICO MAGNASCO
(~48 year old Italian national)
37-38 LONG ACRE, LONDON, WC2E 9JT, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in MONACO
Appointed on 01/10/2021
MARIO PIEROTTI
(~64 year old Italian national)
37-38 LONG ACRE, LONDON, WC2E 9JT, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in MONACO
Appointed on 01/10/2021
MRS MARGARET ANN SEVILLE
(~70 year old British national)
37-38 LONG ACRE, LONDON, WC2E 9JT, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 25/06/2013
REGENT CORPORATE SECRETARIES LTD
(Other national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Secretary
Appointed on 25/06/2013

Shareholders

(Persons of Significant Control)
Enrico Magnasco
(~48 year old Italian national)
37-38 Long Acre, London, WC2E 9JT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mario Pierotti
(~64 year old Italian national)
37-38 Long Acre, London, WC2E 9JT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • REGENT CORPORATE SECRETARIES LTD
ALFATRADE & SERVICES LIMITED
  • REGENT CORPORATE SECRETARIES LTD
ALMI PRODUCTIONS LIMITED
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • MRS MARGARET ANN SEVILLE
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • MRS MARGARET ANN SEVILLE
  • REGENT CORPORATE SECRETARIES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 9JT.

Map of ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED at local scale
Map of ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED at local scale
Map of ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED at district scale
Map of ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 9JT

Other companies with registered offices in WC2E 9JT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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