Menna Overview
Here’s a quick overview of AMS GROUP (WARWICK) LIMITED 👀 — a Hinckley based business that started in 2019.
AMS GROUP (WARWICK) LIMITED
- Company statusactive
- Company No12261804
- Age6 years 9 months Incorporated 14 October 2019
- Officers2
Address
First Floor 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom
AMS GROUP (WARWICK) LIMITED is an active company incorporated on 14 October 2019 and based in Hinckley, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 11 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 07 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD, Andrew Mark | director | Sep 1977 | 14 Oct 2019 |
| SHEPHERD, Mary Louise | director | Feb 1981 | 27 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Mark Shepherd | Sep 1977 | 14 Oct 2019 |
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Here’s a quick overview of AMS GROUP (WARWICK) LIMITED 👀 — a Hinckley based business that started in 2019.