AMS GROUP (WARWICK) LIMITED
AMS GROUP (WARWICK) LIMITED is an active private limited company, incorporated on 14 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leicester Road, Hinckley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMS GROUP (WARWICK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12261804 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/10/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4 HRFC BUSINESS CENTRE |
|---|---|
| Address Line 2 | LEICESTER ROAD |
| Post Town | HINCKLEY |
| County | LEICESTERSHIRE |
| Country | UNITED KINGDOM |
| Postcode | LE10 3DR |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 27/10/2024 |
|---|---|
| Last Made Up Date | 13/10/2023 |
Return
| Next Due Date | 11/11/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR ANDREW MARK SHEPHERD (BSC)
- MR ANDREW MARK SHEPHERD (BSC)
- MR ANDREW MARK SHEPHERD (BSC)
- MR ANDREW MARK SHEPHERD (BSC)
- MR ANDREW MARK SHEPHERD (BSC)
- MRS MARY LOUISE SHEPHERD
- MR MICHAEL VINCENT SHEPHERD
- MR MICHAEL VINCENT SHEPHERD
AMS GROUP (WARWICK) LIMITED: Maps
Maps show the location of the postcode of the registered office, LE10 3DR.
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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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