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AMS TRUSTEE COMPANY LIMITED (03603264)

AMS TRUSTEE COMPANY LIMITED (03603264) is an active UK company. incorporated on 23 July 1998. with registered office in Winsford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AMS TRUSTEE COMPANY LIMITED has been registered for 27 years. Current directors include JOHNSON, Edward, MEREDITH, Christopher.

Company Number
03603264
Status
active
Type
ltd
Incorporated
23 July 1998
Age
27 years
Address
Premier Park 33 Road One, Winsford, CW7 3RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
JOHNSON, Edward, MEREDITH, Christopher
SIC Codes
74990

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Introduction
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AMS TRUSTEE COMPANY LIMITED

AMS TRUSTEE COMPANY LIMITED is an active company incorporated on 23 July 1998 with the registered office located in Winsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AMS TRUSTEE COMPANY LIMITED was registered 27 years ago.(SIC: 74990)

Status

active

Active since 27 years ago

Company No

03603264

LTD Company

Age

27 Years

Incorporated 23 July 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 July 2025 (9 months ago)
Submitted on 22 September 2025 (7 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026

Previous Company Names

INNOVATIVE TECHNOLOGIES LIMITED
From: 4 January 1999To: 20 June 2005
ADVANCED MEDICAL SOLUTIONS LIMITED
From: 27 August 1998To: 4 January 1999
INGLEBY (1124) LIMITED
From: 23 July 1998To: 27 August 1998
Contact
Address

Premier Park 33 Road One Winsford Industrial Estate Winsford, CW7 3RT,

Previous Addresses

C/O Advanced Medical Solutions Premier Park 33 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RT
From: 8 January 2010To: 8 January 2010
C/O Advanced Medical Solutions Winsford Industrial Estate Winsford Cheshire CW7 3PD
From: 23 July 1998To: 8 January 2010
Timeline

7 key events • 1998 - 2018

Funding Officers Ownership
Company Founded
Jul 98
Director Joined
Apr 10
Director Joined
Nov 10
Director Left
Jan 11
Director Left
Aug 12
Director Joined
Dec 18
Director Left
Dec 18
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

BROMLEY, Owen John

Active
33 Road One, WinsfordCW7 3RT
Secretary
Appointed 01 Jan 2021

JOHNSON, Edward

Active
33 Road One, WinsfordCW7 3RT
Born March 1972
Director
Appointed 20 Dec 2018

MEREDITH, Christopher

Active
33 Road One, WinsfordCW7 3RT
Born June 1966
Director
Appointed 11 Oct 2010

CHELLINGSWORTH, David Robert

Resigned
2 Selbourne Close, AddlestoneKT15 3RG
Secretary
Appointed 11 Nov 1998
Resigned 08 Mar 1999

JOHNSON, Edward

Resigned
33 Road One, WinsfordCW7 3RT
Secretary
Appointed 20 Dec 2018
Resigned 01 Jan 2021

ROBERTS-DAVIES, Nicola Jane

Resigned
75 Park Lane, CongletonCW12 3DD
Secretary
Appointed 08 Mar 1999
Resigned 17 Sept 1999

TAVENER, Mary Geraldine

Resigned
33 Road One, WinsfordCW7 3RT
Secretary
Appointed 17 Sept 1999
Resigned 20 Dec 2018

INGLEBY NOMINEES LIMITED

Resigned
55 Colmore Row, BirminghamB3 2AS
Corporate nominee secretary
Appointed 23 Jul 1998
Resigned 11 Nov 1998

EVANS, Donald William, Dr

Resigned
33 Road One, WinsfordCW7 3RT
Born April 1949
Director
Appointed 17 May 2000
Resigned 31 Dec 2010

MEREDITH, Andrew Christopher

Resigned
33, Road One, WinsfordCW7 3RT
Born June 1966
Director
Appointed 19 Apr 2010
Resigned 19 Apr 2010

SMITH, Roy

Resigned
Silver Thatch, LymingtonSO41 6DF
Born November 1958
Director
Appointed 11 Nov 1998
Resigned 18 May 2000

TAVENER, Mary Geraldine

Resigned
33 Road One, WinsfordCW7 3RT
Born January 1962
Director
Appointed 01 May 2002
Resigned 20 Dec 2018

INGLEBY HOLDINGS LIMITED

Resigned
55 Colmore Row, BirminghamB3 2AS
Corporate nominee director
Appointed 23 Jul 1998
Resigned 11 Nov 1998

Persons with significant control

1

Advanced Medical Solutions Group Plc

Active
33 Road One, WinsfordCW7 3RT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Jul 2016
Fundings
Financials
Latest Activities

Filing History

92

Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 December 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Change Person Director Company With Change Date
18 August 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Change Person Director Company With Change Date
18 August 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Dormant
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Termination Director Company With Name
16 August 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
4 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
5 November 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Appoint Person Director Company With Name
22 April 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
8 January 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 January 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
8 October 2009
AAAnnual Accounts
Legacy
31 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 November 2008
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 August 2007
AAAnnual Accounts
Legacy
2 August 2007
363aAnnual Return
Legacy
1 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
3 June 2006
AAAnnual Accounts
Legacy
9 August 2005
363sAnnual Return (shuttle)
Miscellaneous
23 June 2005
MISCMISC
Memorandum Articles
23 June 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 June 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
17 June 2005
AAAnnual Accounts
Legacy
18 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 June 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 September 2003
AAAnnual Accounts
Legacy
15 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 October 2002
AAAnnual Accounts
Legacy
15 August 2002
363sAnnual Return (shuttle)
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
20 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 2001
AAAnnual Accounts
Legacy
10 August 2000
363sAnnual Return (shuttle)
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Resolution
25 May 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 May 2000
AAAnnual Accounts
Legacy
22 September 1999
288aAppointment of Director or Secretary
Legacy
22 September 1999
288bResignation of Director or Secretary
Legacy
9 August 1999
363sAnnual Return (shuttle)
Legacy
26 March 1999
288aAppointment of Director or Secretary
Legacy
26 March 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 January 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 December 1998
288aAppointment of Director or Secretary
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
7 December 1998
287Change of Registered Office
Legacy
7 December 1998
225Change of Accounting Reference Date
Certificate Change Of Name Company
27 August 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 July 1998
NEWINCIncorporation