A M S INSURANCE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
A M S INSURANCE SOLUTIONS LTD
COMPANY NUMBER
06428843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/11/2007
(17years old)
WEBSITE
www.amsinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
02/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7PD
Telephone: 01275855502
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7PD
EC3R 7PD
3rd Floor
The Sion Crown Glass Place
Nailsea
Bristol, Avon
BS48 1RB
Telephone: 855502
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 26/03/2024 | Simon Thomas (912592254) has left the board |
| 26/03/2024 | Andrew Burrell (912592256) has left the board |
Credit Risk Overview
Want to learn more about A M S INSURANCE SOLUTIONS 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 A M S INSURANCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A M S INSURANCE SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 13/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 13/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 65 |
View Report |
|
08/12/2023 - Present (1years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
|
13/03/2024 - Present (9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
16/11/2007 - Present (17years) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 26/03/2024 | Simon Thomas (912592254) has left the board |
| 26/03/2024 | Andrew Burrell (912592256) has left the board |
| 26/03/2024 | Mark Evans (912592255) has left the board |
| 26/03/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
| 15/12/2023 | New Board Member Richard Tuplin (925516456) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 09/10/2023 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 04/10/2023 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (931419862) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 25/01/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 23/01/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 12/12/2013 | Change in Reg. Office |
| 12/12/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 03/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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