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Home > England & Wales Companies > AM SERVICES LONDON LTD
Company Information for

AM SERVICES LONDON LTD

26 CHHAYA HARE WILSON, 26 HIGH STREET, RICKMANSWORTH, WD3 1ER,
Company Registration Number
05341143
Private Limited Company
Active

Company Overview

About Am Services London Ltd
AM SERVICES LONDON LTD was founded on 2005-01-25 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Am Services London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AM SERVICES LONDON LTD
 
Legal Registered Office
26 CHHAYA HARE WILSON, 26 HIGH STREET
RICKMANSWORTH
WD3 1ER
Other companies in HA2
 
Previous Names
ALAN & COLIN LIMITED14/10/2008
Filing Information
Company Number 05341143
Company ID Number 05341143
Date formed 2005-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 19:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM SERVICES LONDON LTD
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Company Officers of AM SERVICES LONDON LTD

Current Directors
Officer Role Date Appointed
COLIN MOON
Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ARTHUR MOON
Director 2005-02-01 2015-04-15
COLIN ALAN MOON
Company Secretary 2005-02-01 2015-03-01
ASHOK BHARDWAJ
Nominated Secretary 2005-01-25 2005-01-25
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-01-25 2005-01-25

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
2024-03-15Amended accounts made up to 2023-01-31
2024-03-06CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-01-31Unaudited abridged accounts made up to 2023-01-31
2023-02-23CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM Transport House Uxbridge Road Hillingdon Uxbridge UB10 0LY England
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-23CH01Director's details changed for Mr Colin Moon on 2021-08-18
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-17DISS40Compulsory strike-off action has been discontinued
2017-05-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 166 State House 176 Station Road Harrow Middlesex HA1 2RH England
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM 44 Tintern Way West Harrow Middlesex HA2 0SA
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0122/02/16 ANNUAL RETURN FULL LIST
2016-04-29TM01Termination of appointment of a director
2016-04-28AP01DIRECTOR APPOINTED MR COLIN MOON
2016-04-28TM02Termination of appointment of Colin Alan Moon on 2015-03-01
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOON
2016-04-28Annotation
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0122/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0122/02/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0122/02/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0122/02/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR MOON / 01/01/2010
2009-12-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-10-13CERTNMCOMPANY NAME CHANGED ALAN & COLIN LIMITED CERTIFICATE ISSUED ON 14/10/08
2008-08-12AA31/01/08 TOTAL EXEMPTION FULL
2008-06-30363(288)SECRETARY'S PARTICULARS CHANGED
2008-06-30363sRETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-13363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-13363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-10288cSECRETARY'S PARTICULARS CHANGED
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-10-2688(2)RAD 25/01/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-01288aNEW SECRETARY APPOINTED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-02-02288bDIRECTOR RESIGNED
2005-02-02288bSECRETARY RESIGNED
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AM SERVICES LONDON LTD 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 AM SERVICES LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM SERVICES LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due Within One Year 2013-01-31 £ 74,313
Creditors Due Within One Year 2012-01-31 £ 51,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AM SERVICES LONDON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 62,630
Cash Bank In Hand 2012-01-31 £ 37,307
Current Assets 2013-01-31 £ 89,326
Current Assets 2012-01-31 £ 59,790
Debtors 2013-01-31 £ 24,696
Debtors 2012-01-31 £ 20,983
Shareholder Funds 2013-01-31 £ 45,602
Shareholder Funds 2012-01-31 £ 29,794
Stocks Inventory 2013-01-31 £ 2,000
Stocks Inventory 2012-01-31 £ 1,500
Tangible Fixed Assets 2013-01-31 £ 30,589
Tangible Fixed Assets 2012-01-31 £ 21,825

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM SERVICES LONDON LTD registering or being granted any patents
Domain Names

AM SERVICES LONDON LTD owns 1 domain names.

amserviceslondonltd.co.uk  

Trademarks
We have not found any records of AM SERVICES LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM SERVICES LONDON LTD. 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 (33190 - Repair of other equipment) as AM SERVICES LONDON LTD are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where AM SERVICES LONDON LTD 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 AM SERVICES LONDON LTD 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 AM SERVICES LONDON LTD 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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