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Home > England & Wales Companies > A.M.S. FLEET MANAGEMENT LIMITED
Company Information for

A.M.S. FLEET MANAGEMENT LIMITED

Goodridge Court, Goodridge Avenue, Gloucester, GLOUCESTERSHIRE, GL2 5EN,
Company Registration Number
03852619
Private Limited Company
Active

Company Overview

About A.m.s. Fleet Management Ltd
A.M.S. FLEET MANAGEMENT LIMITED was founded on 1999-10-04 and has its registered office in Gloucester. The organisation's status is listed as "Active". A.m.s. Fleet Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.M.S. FLEET MANAGEMENT LIMITED
 
Legal Registered Office
Goodridge Court
Goodridge Avenue
Gloucester
GLOUCESTERSHIRE
GL2 5EN
Other companies in NP16
 
Filing Information
Company Number 03852619
Company ID Number 03852619
Date formed 1999-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-10-31
Account next due 2026-07-31
Latest return 2025-10-04
Return next due 2026-10-18
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-10-10 10:59:30
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. FLEET MANAGEMENT LIMITED
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Company Officers of A.M.S. FLEET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE RUTH SMART
 Company Secretary 1999-10-04
ANDREW RICHARD SMART
 Director 1999-10-04
MICHELLE RUTH SMART
 Director 1999-10-04
STEFAN JAMES SMART
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-04 1999-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE RUTH SMART AMS FLEET MANAGEMENT HOLDINGS LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
ANDREW RICHARD SMART AMS FLEET MANAGEMENT HOLDINGS LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
MICHELLE RUTH SMART AMS FLEET MANAGEMENT HOLDINGS LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
STEFAN JAMES SMART AMS FLEET MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2004-06-11 Active

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
2025-10-10CONFIRMATION STATEMENT MADE ON 04/10/25, WITH NO UPDATES
2025-07-18Unaudited abridged accounts made up to 2024-10-31
2024-10-04CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-28Director's details changed for Mrs Michelle Ruth Smart on 2023-04-03
2023-09-28Director's details changed for Mr Andrew Richard Smart on 2023-04-03
2023-07-24Unaudited abridged accounts made up to 2022-10-31
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-11-26PSC05Change of details for Ams Fleet Management Holdings Limited as a person with significant control on 2021-11-26
2021-11-26CH01Director's details changed for Mr Andrew Richard Smart on 2021-11-26
2021-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE RUTH SMART on 2021-11-26
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM The Coach House the Coach House, Devauden Chepstow Gwent NP16 6PB
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038526190002
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE RUTH SMART on 2017-10-03
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE RUTH SMART / 03/10/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SMART / 03/10/2017
2017-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AP01DIRECTOR APPOINTED MR STEFAN JAMES SMART
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0104/10/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-10-10AR0104/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0104/10/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-10-13AR0104/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SMART / 12/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD SMART / 12/10/2009
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE COACH HOUSE, DEVAUDEN CHEPSTOW GWENT NP16 7PB
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-09363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-10-06363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-12-21363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: UNIT G13 TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CYNON TAF CF37 5YG
2005-08-11353LOCATION OF REGISTER OF MEMBERS
2005-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/03
2003-10-31363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-15363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-1588(2)RAD 01/10/00--------- £ SI 99@1
2000-11-17363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
1999-10-28288bSECRETARY RESIGNED
1999-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A.M.S. FLEET MANAGEMENT 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. FLEET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-08-16 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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. FLEET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of A.M.S. FLEET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.S. FLEET MANAGEMENT LIMITED
Trademarks
We have not found any records of A.M.S. FLEET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.S. FLEET MANAGEMENT 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 (45112 - Sale of used cars and light motor vehicles) as A.M.S. FLEET MANAGEMENT LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where A.M.S. FLEET MANAGEMENT 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. FLEET MANAGEMENT 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. FLEET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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