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Company Information for AMS SECURITY LIMITED
Brampton Villa Little Brampton, Madley, Hereford, HEREFORDSHIRE, HR2 9LZ,
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Company Registration Number
 03869585 Private Limited Company
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Company Overview
About Ams Security Ltd
AMS SECURITY LIMITED was founded on 1999-11-01 and has its registered office in Hereford. The organisation's status is listed as "Active". Ams Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AMS SECURITY LIMITED | |
| Legal Registered Office | |
| Brampton Villa Little Brampton Madley Hereford HEREFORDSHIRE HR2 9LZ Other companies in HR2 | |
Filing Information
| Company Number | 03869585 | |
|---|---|---|
| Company ID Number | 03869585 | |
| Date formed | 1999-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2021-04-30 | |
| Account next due | 2023-01-31 | |
| Latest return | 2022-11-01 | |
| Return next due | 2023-11-15 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-02-07 02:01:40 |
| Companies House |
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Companies with same name AMS SECURITY LIMITED
The following companies were found which have the same name as AMS SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMS SECURITY AND EVENTS LTD | SUITE E10 JOSEPHS WELL WESTGATE LEEDS LS3 1AB | Liquidation | Company formed on the 2011-01-05 | |
 |
AMS SECURITY, LLC | 99 ROCKNE AVE. Westchester YONKERS NY 10701 | Active | Company formed on the 2015-03-20 |
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AMS SECURITY PLUS, LLC | 8 SECOND AVE Rensselaer RENSSELAER NY 12144 | Active | Company formed on the 2012-12-04 |
| AMS SECURITY EVENTS LTD | 19 Aberteifi Close Cardiff CF14 2RZ | Active | Company formed on the 2015-04-02 | |
 |
AMS SECURITY SDN. BHD. | Active | ||
| AMS SECURITY SERVICES LIMITED | 844 COVENTRY ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0TZ | Dissolved | Company formed on the 2017-02-10 | |
 |
AMS SECURITY AND TRAFFIC MANAGEMENT NSW PTY LTD | Active | Company formed on the 2019-07-05 | |
|
AMS SECURITY & TRAFFIC MANAGEMENT VIC PTY LTD | Active | Company formed on the 2019-07-05 |
Company Officers of AMS SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY ANN GREY |
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HOWARD GREY |
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SALLY ANN GREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAROLD SACK |
Director | ||
HAROLD SACK |
Company Secretary | ||
LEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
LEGAL DIRECTORS LTD (COMP NBR 3368733) |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIRRORCREST LIMITED | Director | 2004-08-20 | CURRENT | 2004-03-16 | Dissolved 2014-08-19 |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA LOUISE ADEDEJI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SALLY ANN GREY | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Howard Grey on 2010-01-01 | |
| AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Howard Grey on 2009-12-01 | |
| 288b | Appointment terminate, director and secretary harold sack logged form | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SALLY GREY / 01/04/2009 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 34 RADCLIFFE ROAD WINCHMORE HILL LONDON N21 2SE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 34 RADCLIFFE ROAD WINCHMORE HILL LONDON N21 2SE | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 66 PADDENSWICK ROAD HAMMERSMITH LONDON W6 0UB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 15 TUDOR COURT HITCHIN HERTFORDSHIRE SG5 2BR | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 4 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LA | |
| 88(2)R | AD 27/09/02--------- £ SI 998@1=998 £ IC 2/1000 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/04/01 | |
| CERTNM | COMPANY NAME CHANGED ACCOUNTING FOR YOU LIMITED CERTIFICATE ISSUED ON 19/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to AMS SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMS SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MIRRORCREST LIMITED | |
| DEBENTURE | Outstanding | THE MASTERROOM CO LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 156,515 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 SECURITY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-05-01 | £ 32,779 |
| Debtors | 2012-05-01 | £ 32,779 |
| Shareholder Funds | 2012-05-01 | £ 123,736 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMS SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMS SECURITY LIMITED
Income
Government Income
We have not found government income sources for AMS SECURITY 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 (80200 - Security systems service activities) as AMS SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMS SECURITY 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 AMS SECURITY 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 SECURITY 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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