Introduction
Watch Company
A
AMS IB LIMITED
AMS IB LIMITED is an active company incorporated on 25 July 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. AMS IB LIMITED was registered 1 year ago.(SIC: 66220)
Status
active
Active since 1 years ago
Company No
15858917
LTD Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 25 April 2026
Period: 25 July 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
9 Portland Street Floor 2 Manchester M1 3BE United Kingdom
From: 25 July 2024To: 11 August 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KHONAT, Mubarak
ActiveSpinningfields, ManchesterM3 3HF
Born July 1980
Director
Appointed 25 Jul 2024
KHONAT, Mubarak
Spinningfields, ManchesterM3 3HF
Born July 1980
Director
25 Jul 2024
Active
SIDAT, Ebrahim Adam
ActiveSpinningfields, ManchesterM3 3HF
Born May 1984
Director
Appointed 25 Jul 2024
SIDAT, Ebrahim Adam
Spinningfields, ManchesterM3 3HF
Born May 1984
Director
25 Jul 2024
Active
ERWIN, Norman
ResignedPortland Street, ManchesterM1 3BE
Born February 1956
Director
Appointed 14 Aug 2024
Resigned 31 Mar 2025
ERWIN, Norman
Portland Street, ManchesterM1 3BE
Born February 1956
Director
14 Aug 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 25 Jul 2024
Ams Consulting Midco Limited
Spinningfields, ManchesterM3 3HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
11 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025