AMS R&D UK LTD
Active - Accounts Filed
General Information
NAME
AMS R&D UK LTD
COMPANY NUMBER
05582006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
04/10/2005
(19 years and 2 months old)
WEBSITE
www.ams.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/2005
23/07/2012
AUSTRIAMICROSYSTEMS (UNITED KINGDOM) LIMITED
DEVON
PL21 0FE
10 Wellstones Close
IVYBRIDGE
PL21 0FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Stefan Solfrank (931637844) has left the board |
| 12/08/2024 | Stefan Solfrank (931637844) has left the board |
| 12/08/2024 | Stefan Solfrank (931637844) has left the board |
Credit Risk Overview
Want to learn more about AMS R&D UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMS R&D UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMS R&D UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2005 - Present (19 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Secretary |
Current: 5 Past: 23 |
View Report |
|
15/09/2020 - Present (4 years and 3 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2005 - 12/07/2021 (15 years and 9 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2013 - 31/12/2019 (6 years and 6 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Stefan Solfrank (931637844) has left the board |
| 12/08/2024 | Stefan Solfrank (931637844) has left the board |
| 12/08/2024 | Stefan Solfrank (931637844) has left the board |
| 12/08/2024 | Stefan Solfrank (931637844) has left the board |
| 12/08/2024 | Stefan Solfrank (931637844) has left the board |
| 12/08/2024 | Stefan Solfrank (931637844) has left the board |
| 12/08/2024 | Stefan Solfrank (931637844) has left the board |
| 12/08/2024 | Stefan Solfrank (931637844) has left the board |
| 10/08/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Alina-Alexandra Bratu (932285105) Appointed |
| 29/11/2023 | Yunus Dogan (929575195) has left the board |
| 29/11/2023 | New Board Member Stefan Solfrank (931637844) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 05/07/2022 | Dietmar Kulterer (928524600) has left the board |
| 16/05/2022 | New Board Member Yunus Dogan (929575195) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Keno Mischling (927461071) Appointed |
| 16/09/2020 | Jann Hendrik Siefken (917935883) has left the board |
| 08/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Board Member Jann Hendrik Siefken (917935883) Appointed |
| 13/10/2012 | New Annual Return filed |
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