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Home > England & Wales Companies > A.M.S. IMPORTS EXPORTS LIMITED
Company Information for

A.M.S. IMPORTS EXPORTS LIMITED

UNIT 2.15 BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH,
Company Registration Number
03199344
Private Limited Company
Active

Company Overview

About A.m.s. Imports Exports Ltd
A.M.S. IMPORTS EXPORTS LIMITED was founded on 1996-05-15 and has its registered office in London. The organisation's status is listed as "Active". A.m.s. Imports Exports Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.M.S. IMPORTS EXPORTS LIMITED
 
Legal Registered Office
UNIT 2.15 BARLEY MOW CENTRE
10 BARLEY MOW PASSAGE
LONDON
W4 4PH
Other companies in WC1X
 
Filing Information
Company Number 03199344
Company ID Number 03199344
Date formed 1996-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 08:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.S. IMPORTS EXPORTS LIMITED
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Company Officers of A.M.S. IMPORTS EXPORTS LIMITED

Current Directors
Officer Role Date Appointed
MARIA SOURMELIS
 Company Secretary 1996-05-15
MARIA SOURMELIS
 Director 1996-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ATHANASIOS SFOUNDOURIS
 Director 1996-05-15 2008-09-10
BINA JHANJI
 Director 1997-09-15 1998-02-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1996-05-15 1996-05-15
BUYVIEW LTD
 Nominated Director 1996-05-15 1996-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-02-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 247 Grays Inn Road London WC1X 8QZ
2023-05-24CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-05-23PSC04Change of details for Efrosyni Ekaterini Sfoundouris as a person with significant control on 2022-05-15
2022-05-23CH01Director's details changed for Maria Sourmelis on 2022-05-15
2022-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MARIA SOURMELIS on 2022-05-23
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MARIA SOURMELIS on 2020-07-08
2020-07-08PSC04Change of details for Efrosyni Ekaterini Sfoundouris as a person with significant control on 2020-07-08
2020-07-08CH01Director's details changed for Maria Sourmelis on 2020-07-08
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-21AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-06AR0115/05/12 ANNUAL RETURN FULL LIST
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-16AR0115/05/11 ANNUAL RETURN FULL LIST
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-18AR0115/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Maria Sourmelis on 2010-05-13
2010-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-15363aReturn made up to 15/05/09; full list of members
2009-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-09-30288bAppointment terminated director athanasios sfoundouris
2008-05-23363aReturn made up to 15/05/08; full list of members
2008-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07
2007-05-24363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-18363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-07363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-07-09363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-17363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-06363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-27363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-07363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-03-23363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 10 RUSSLEY GREEN WOKINGHAM READING RG11 3HT
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1998-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-05-26363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-02-11288bDIRECTOR RESIGNED
1997-09-24363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-09-24288aNEW DIRECTOR APPOINTED
1996-05-29288DIRECTOR RESIGNED
1996-05-29288NEW DIRECTOR APPOINTED
1996-05-29288SECRETARY RESIGNED
1996-05-29287REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ.
1996-05-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-2988(2)RAD 15/05/96--------- £ SI 998@1=998 £ IC 2/1000
1996-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A.M.S. IMPORTS EXPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.M.S. IMPORTS EXPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.M.S. IMPORTS EXPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M.S. IMPORTS EXPORTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M.S. IMPORTS EXPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.S. IMPORTS EXPORTS LIMITED
Trademarks
We have not found any records of A.M.S. IMPORTS EXPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.S. IMPORTS EXPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.M.S. IMPORTS EXPORTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A.M.S. IMPORTS EXPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M.S. IMPORTS EXPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.M.S. IMPORTS EXPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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