Introduction
Watch Company
A
AMS TRANSACTION SERVICES LIMITED
AMS TRANSACTION SERVICES LIMITED is an active company incorporated on 15 July 2024 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMS TRANSACTION SERVICES LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15838034
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 April 2026
Period: 15 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
AMS TRANSACTIONS SERVICES LIMITED
From: 28 October 2024To: 15 July 2025
AMS TRANSACTIONS LIMITED
From: 15 July 2024To: 28 October 2024
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
1 Hardman Street Spinningfields Manchester M3 3HF England
From: 25 October 2024To: 13 August 2025
No.1 Spinningfields Hardman Square Manchester M3 3EB England
From: 15 July 2024To: 25 October 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLEGG, David Luke
ActiveSpinningfields, ManchesterM3 3HF
Born May 1980
Director
Appointed 15 Jul 2024
CLEGG, David Luke
Spinningfields, ManchesterM3 3HF
Born May 1980
Director
15 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Portland Street, ManchesterM1 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 15 Jul 2024
Ceased 15 Jul 2024
Ams Accountants Cf Midco Limited
Portland Street, ManchesterM1 3BE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
15 Jul 2024
Ceased 15 Jul 2024
Ceased
Spinningfields, 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 15 Jul 2024
Ams Advisory Midco Limited
Spinningfields, ManchesterM3 3HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2024
Active
Filing History
10
Description
Type
Date Filed
Document
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
6 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2025
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025
28 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2024
25 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2024
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024