Introduction
Watch Company
A
AMS VAT LTD
AMS VAT LTD is an active company incorporated on 21 December 2022 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. AMS VAT LTD was registered 3 years ago.(SIC: 69203)
Status
active
Active since 3 years ago
Company No
14553420
LTD Company
Age
3 Years
Incorporated 21 December 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
2nd Floor 9 Portland Street Manchester M1 3BE United Kingdom
From: 21 December 2022To: 17 July 2025
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLEGG, David Luke
ActiveHardman Street, ManchesterM3 3HF
Born May 1980
Director
Appointed 21 Dec 2022
CLEGG, David Luke
Hardman Street, ManchesterM3 3HF
Born May 1980
Director
21 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ams Tax Midco Limited
ActiveHardman 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 Tax Midco Limited
Hardman Street, ManchesterM3 3HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2025
Active
9 Portland Street, ManchesterM1 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Ceased 04 Jun 2025
Ams Accountants Group Ltd
9 Portland Street, ManchesterM1 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2022
Ceased 04 Jun 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2025
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2025
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024