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AMS CENTRAL LIMITED (09081291)

AMS CENTRAL LIMITED (09081291) is an active UK company. incorporated on 11 June 2014. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AMS CENTRAL LIMITED has been registered for 11 years. Current directors include DOWINTON, James Kingsley, AMS ACCOUNTANTS NOMINEES LTD.

Company Number
09081291
Status
active
Type
ltd
Incorporated
11 June 2014
Age
11 years
Address
1 Hardman Street, Manchester, M3 3HF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DOWINTON, James Kingsley, AMS ACCOUNTANTS NOMINEES LTD
SIC Codes
70100

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AMS CENTRAL LIMITED

AMS CENTRAL LIMITED is an active company incorporated on 11 June 2014 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AMS CENTRAL LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09081291

LTD Company

Age

11 Years

Incorporated 11 June 2014

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 30 December 2024 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 21 May 2025 (11 months ago)
Submitted on 14 June 2025 (10 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026

Previous Company Names

AMS ACCOUNTANTS CENTRAL LIMITED
From: 13 August 2015To: 5 June 2025
AMS ACCOUNTANTS CENTRAL COSTS LIMITED
From: 11 June 2014To: 13 August 2015
Contact
Address

1 Hardman Street Spinningfields Manchester, M3 3HF,

Previous Addresses

1 Hardman Street Spinningfields Manchester M3 3HF England
From: 10 October 2024To: 13 August 2025
1 Hardman Street Hardman Street Manchester M3 3HF England
From: 22 August 2024To: 10 October 2024
9 Portland Street 2nd Floor Manchester M1 3BE England
From: 19 March 2018To: 22 August 2024
, Queens Court 24 Queen Street, Manchester, M2 5HX
From: 11 June 2014To: 19 March 2018
Timeline

8 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Director Left
Apr 20
Director Joined
Apr 20
Loan Secured
Jul 24
Loan Cleared
Jun 25
Owner Exit
Jul 25
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

DOWINTON, James Kingsley

Active
Spinningfields, ManchesterM3 3HF
Born July 1990
Director
Appointed 15 Dec 2025

AMS ACCOUNTANTS NOMINEES LTD

Active
Hardman Street, ManchesterM3 3HF
Corporate director
Appointed 14 Apr 2020

CLEGG, David Luke

Resigned
Spinningfields, ManchesterM3 3HF
Born May 1980
Director
Appointed 11 Jun 2014
Resigned 15 Dec 2025

AMS ACCOUNTANTS GROUP LTD

Resigned
455 Whalley New Road, BlackburnBB1 9SP
Corporate director
Appointed 11 Jun 2014
Resigned 14 Apr 2020

Persons with significant control

2

1 Active
1 Ceased

Ams Accountants Group Ltd

Active
Hardman Street, ManchesterM3 3HF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2025

Ams Accountants Group Ltd

Ceased
Whalley New Road, BlackburnBB1 9SP

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Jun 2025
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Audit Exemption Subsiduary
5 February 2026
AAAnnual Accounts
Legacy
5 February 2026
PARENT_ACCPARENT_ACC
Legacy
5 February 2026
GUARANTEE2GUARANTEE2
Legacy
5 February 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 August 2025
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
17 July 2025
CH02Change of Corporate Director Details
Notification Of A Person With Significant Control
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
2 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
28 June 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
17 June 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 June 2025
CS01Confirmation Statement
Certificate Change Of Name Company
5 June 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Audit Exemption Subsiduary
22 April 2025
AAAnnual Accounts
Legacy
22 April 2025
PARENT_ACCPARENT_ACC
Legacy
22 April 2025
GUARANTEE2GUARANTEE2
Legacy
22 April 2025
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Shortened
20 December 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 August 2024
AD01Change of Registered Office Address
Resolution
17 July 2024
RESOLUTIONSResolutions
Memorandum Articles
17 July 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2024
AAAnnual Accounts
Legacy
13 January 2024
PARENT_ACCPARENT_ACC
Legacy
13 January 2024
GUARANTEE2GUARANTEE2
Legacy
13 January 2024
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
1 June 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
21 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
15 April 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2016
AR01AR01
Certificate Change Of Name Company
13 August 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Account Reference Date Company Current Extended
6 May 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 May 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
26 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
11 June 2014
NEWINCIncorporation