AMS MARLOW LTD
AMS MARLOW LTD is an active private limited company, incorporated on 13 May 2014. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMS MARLOW LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09037306 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE WHITE HOUSE |
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Address Line 2 | 2 MEADROW |
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Post Town | GODALMING |
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County | SURREY |
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Postcode | GU7 3HN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
98000 - Residents property management
Company Name History
From incorporation onwards:
AMS MARLOW LTD
Directors
(The company's officers)
MRS ALICE CHRISTINE BANKS
(~67 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2014
MR JOHN ANTHONY HARGREAVES BANKS
(~74 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2014
MR JORDAN GUY HARGREAVES BANKS
(~42 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2014
MR TOM JOSEPH DAWSON
(~46 year old British national)
SWAN HOUSE 39 SAVILL WAY, MARLOW, BUCKINGHAMSHIRE, SL7 1UB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2015
Shareholders
(Persons of Significant Control)
Mrs Alice Christine Banks
(~67 year old British national)
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/05/2016
Mr John Anthony Hargreaves Banks
(~74 year old British national)
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/05/2016
Connections
(Shared officers)
- MR JORDAN GUY HARGREAVES BANKS
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 MARLOW LTD: Maps
Maps show the location of the postcode of the registered office, GU7 3HN.
Map of AMS MARLOW LTD at local scale
Map of AMS MARLOW LTD at district scale
More Companies in GU7 3HN
Other companies with registered offices in GU7 3HN:
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)