AMS CORPORATE SERVICES LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Ams Corporate Services Ltd

AMS CORPORATE SERVICES LIMITED was founded on 1999-03-24 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Ams Corporate Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AMS CORPORATE SERVICES LIMITED

Legal Registered Office

66 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3EA
Other companies in EC3N

Previous Names

AMS TRUSTEES (UK) LTD.

19/11/2012

Filing Information

Company Number		03740372
Company ID Number		03740372
Date formed		1999-03-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB740004294~~

Last Datalog update:	2020-11-05 19:54:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS CORPORATE SERVICES LIMITED

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Companies with same name AMS CORPORATE SERVICES LIMITED

The following companies were found which have the same name as AMS CORPORATE SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMS CORPORATE SERVICES, INC.	5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148	Revoked	Company formed on the 1998-12-21
AMS CORPORATE SERVICES PRIVATE LIMITED	25 NOBLE FIRST STREET ALANDUR CHENNAI Tamil Nadu 600016	ACTIVE	Company formed on the 2007-04-25
AMS CORPORATE SERVICES, INC.	801 BRICKELL AVE MIAMI FL 33131	Active	Company formed on the 2012-10-23

Company Officers of AMS CORPORATE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RAKABA ALEXIS	Company Secretary	2013-05-29
MUSADIQ JAFFER	Director	2016-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUKRU EVRENGUN	Director	2013-05-29	2016-09-13
DAVID CHARLES GRIFFITHS	Director	2011-12-29	2015-03-31
JASON BROWN	Company Secretary	2012-08-27	2013-09-06
AMS TRUSTEES LIMITED	Company Secretary	1999-03-24	2013-05-29
DIR CORPORATE SERVICES (2009) LTD	Director	1999-03-24	2013-05-29
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-03-24	1999-03-24
LONDON LAW SERVICES LIMITED	Nominated Director	1999-03-24	1999-03-24

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.

Date	Document Type	Document Description
2020-10-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-09	DS01	Application to strike the company off the register
2020-05-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06	DISS40	Compulsory strike-off action has been discontinued
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-06-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MUSADIQ JAFFER
2018-09-18	AP01	DIRECTOR APPOINTED MR SUKRU EVRENGUN
2018-08-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-08-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SUKRU EVRENGUN
2016-09-13	AP01	DIRECTOR APPOINTED MR MUSADIQ JAFFER
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02	AR01	24/03/16 FULL LIST
2016-06-02	AR01	24/03/16 FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/15 FROM C/O 2nd Floor Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3ES
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GRIFFITHS
2014-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-04-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JASON BROWN
2014-04-01	MR05
2013-06-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DIR CORPORATE SERVICES (2009) LTD
2013-05-30	AP01	DIRECTOR APPOINTED MR SUKRU EVRENGUN
2013-05-29	AP03	SECRETARY APPOINTED MISS RAKABA ALEXIS
2013-05-29	TM02	APPOINTMENT TERMINATED, SECRETARY AMS TRUSTEES LIMITED
2013-03-25	AR01	24/03/13 FULL LIST
2013-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O 1ST FLOOR 6 LLOYD'S AVENUE LONDON EC3N 3ES ENGLAND
2012-11-19	RES15	CHANGE OF NAME 19/11/2012
2012-11-19	CERTNM	COMPANY NAME CHANGED AMS TRUSTEES (UK) LTD. CERTIFICATE ISSUED ON 19/11/12
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-07	AP03	SECRETARY APPOINTED MR JASON BROWN
2012-03-28	AR01	24/03/12 FULL LIST
2012-01-03	AP01	DIRECTOR APPOINTED MR DAVID CHARLES GRIFFITHS
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-10	AR01	24/03/11 FULL LIST
2011-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 4TH FLOOR 16 ST HELEN'S PLACE BISHOPSGATE LONDON EC3A 6DF
2011-03-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-21	AR01	24/03/10 FULL LIST
2010-04-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIR CORPORATE SERVICES (2009) LTD / 24/03/2010
2010-04-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMS TRUSTEES LIMITED / 24/03/2010
2010-04-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BVI CORPORATE SERVICES LIMITED / 03/04/2009
2009-10-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-09-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-23	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 16 ST HELENS PLACE LONDON EC3A 6DF
2006-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03	363s	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15	363(287)	REGISTERED OFFICE CHANGED ON 15/06/05
2005-06-15	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 288 BISHOPSGATE LONDON EC2M 4QP
2004-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-26	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 17 WHEAT WHARF 27 SHAD THAMES LONDON SE1 2YW
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-31	363s	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/02 FROM: SUITE 1 24 BLOOMSBURY SQUARE LONDON WC1A 2PL
2002-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-24	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-01-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17	363(287)	REGISTERED OFFICE CHANGED ON 17/04/01
2001-04-17	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/01 FROM: SUITE 8 3RD FLOOR MACMILLAN HOUSE 96 KENSINGTON HIGH STREET LONDON W8 4SG
2000-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-31	363s	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-02-18	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-07-27	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99
1999-03-30	288a	NEW DIRECTOR APPOINTED
1999-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-03-30	288b	SECRETARY RESIGNED
1999-03-30	288b	DIRECTOR RESIGNED
1999-03-30	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMS CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors

2015-08-04

Fines / Sanctions

No fines or sanctions have been issued against AMS CORPORATE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-03-22	Outstanding	BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED TRUSTEES OF ROCKSPRING HANOVER PROPERTY UNIT TRUST
DEED OF DEPOSIT	2004-11-19	ALL of the property or undertaking no longer forms part of charge	THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 AMS CORPORATE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of AMS CORPORATE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMS CORPORATE SERVICES LIMITED

Trademarks

We have not found any records of AMS CORPORATE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMS CORPORATE SERVICES 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 (82990 - Other business support service activities n.e.c.) as AMS CORPORATE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AMS CORPORATE SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	AMS CORPORATE SERVICES LIMITED	Event Date	2015-07-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Hamilton House, Ground Floor, Mabledon Place, Euston, London, WC1H 9BB on 12 August 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Robert Neil Dymond and Gemma Louise Roberts (IP Nos 10430 and 9701) of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Robert Neil Dymond or Gemma Louise Roberts. Alternative contact: Joseph Fox, Tel: 0114 2356780

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMS CORPORATE SERVICES 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 AMS CORPORATE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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