AM

AMS MANAGEMENT LIMITED

Active

Company number 03541783

Desborough, England · Incorporated 7 April 1998

Elgee Works, Victoria Street, Desborough, Northamptonshire, NN14 2LX, England

Last updated on 7 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beacon International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Accounts With Accounts Type Small
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Gazette Filings Brought Up To Date
Gazette
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Gazette Notice Compulsory
Gazette
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2014 View
Accounts With Accounts Type Small
Accounts
31 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Miscellaneous
Miscellaneous
1 February 2013 View
Accounts With Accounts Type Small
Accounts
31 October 2012 View
Legacy
Mortgage
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Small
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Legacy
Mortgage
23 December 2010 View
Legacy
Mortgage
26 October 2010 View
Accounts With Accounts Type Small
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Small
Accounts
12 November 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Accounts Type Small
Accounts
6 November 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Small
Accounts
22 November 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Small
Accounts
4 December 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
4 September 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Address
9 February 2003 View
Legacy
Capital
17 December 2002 View
Legacy
Capital
11 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2002 View
Legacy
Officers
30 November 2002 View
Resolution
Resolution
30 November 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts Amended With Made Up Date
Accounts
7 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2001 View
Legacy
Accounts
12 June 2001 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Dormant
Accounts
3 May 2001 View
Legacy
Mortgage
23 December 2000 View
Legacy
Annual Return
16 August 2000 View
Legacy
Address
15 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Dormant
Accounts
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Address
18 February 2000 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Address
25 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Capital
23 June 1998 View
Legacy
Accounts
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Incorporation Company
Incorporation
7 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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