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A.M.S. INVESTMENTS LIMITED

Learn more about A.M.S. INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

116-120 GOSWELL ROAD, LONDON, EC1V 2DP

A.M.S. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00629827
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.08
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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Find out more information about A.M.S. INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to A.M.S. INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 94190
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2013.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, 24 HOCROFT ROAD, LONDON, NW2 2BL, UNITED KINGDOM
Form type: AD01
Date: 2011.07.06
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 83 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM
Form type: AD01
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 116 BOUNDARY ROAD, ST JOHNS WOOD, LONDON, NW8 0RH
Form type: AD01
Date: 2011.03.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART SILVERT / 06/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE EMMA KEINAN / 06/08/2010
Form type: CH01
Date: 2010.08.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SILVERT / 02/11/2008
Form type: 288c
Date: 2009.07.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, 4-7 COLERIDGE GARDENS SWISS COTTAGE, LONDON, NW6 3QH
Form type: 287
Date: 2008.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 15 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY
Form type: 287
Date: 2008.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 4 PRINCE ALBERT ROAD, REGENTS PARK, LONDON, NW1 7SN
Form type: 287
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30

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Company directors and board members:

JANICE SILVERT (current)
Secretary, 1991.09.21
24 HOCROFT ROAD , LONDON
NW2 2BL
DANIELLE EMMA KEINAN (current)
Director, 1998.03.17
24 HOCROFT ROAD , LONDON
NW2 2BL
JANICE SILVERT (current)
Director, 1991.09.21
24 HOCROFT ROAD , LONDON
NW2 2BL
MARK STUART SILVERT (current)
Director, 1998.03.17
24 HOCROFT ROAD , LONDON
NW2 2BL
PHILIP MICHAEL SILVERT (current)
Director, 1991.09.21
24 HOCROFT ROAD , LONDON
NW2 2BL
MAIE SILVERT (resigned)
Director, 1991.09.21 - 1998.03.02
24 AVENUE CLOSE , LONDON
NW8 6BY

Companies near to A.M.S. INVESTMENTS ltd.

Information about the Private Limited Company A.M.S. INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data