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AMS DESIGN STUDIO LIMITED

AMS DESIGN STUDIO LIMITED is an active private limited company, incorporated on 11 May 2011. The nature of the business is Artistic creation. The company's registered office is on Parkway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AMS DESIGN STUDIO LIMITED previously had the company name PLANET FLIGHT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07630500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 102,
Address Line 233 PARKWAY
Post TownLONDON
CountryENGLAND
PostcodeNW1 7PN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

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

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From 16/04/2013 onwards:
AMS DESIGN STUDIO LIMITED
Prior to 16/04/2013:
PLANET FLIGHT LIMITED

Directors

(The company's officers)
JEROME ROBERT
(~40 year old Swiss national)
11 KINGSMEDE, SHEFFORD, SG17 5DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 11/05/2011
MISS ANNEKE SHORT
(~38 year old British national)
11 KINGSMEDE, SHEFFORD, SG17 5DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR/DESIGNER
  • Usually resident in ENGLAND
Appointed on 11/05/2011

Shareholders

(Persons of Significant Control)
Jerome Robert
(~40 year old Swiss national)
17 Ivor Street, London, NW1 9PJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Anneke Short
(~38 year old British national)
17 Ivor Street, London, NW1 9PJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

AMS DESIGN STUDIO LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 7PN.

Map of AMS DESIGN STUDIO LIMITED at local scale
Map of AMS DESIGN STUDIO LIMITED at local scale
Map of AMS DESIGN STUDIO LIMITED at district scale
Map of AMS DESIGN STUDIO 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 NW1 7PN

Other companies with registered offices in NW1 7PN:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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