Introduction
Watch Company
A
AMS ACCOUNTING MIDCO LIMITED
AMS ACCOUNTING MIDCO LIMITED is an active company incorporated on 11 December 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMS ACCOUNTING MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16131640
LTD Company
Age
1 Years
Incorporated 11 December 2024
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 September 2026
Period: 11 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 31 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
1 Hardman Street Manchester M3 3HF England
From: 11 December 2024To: 13 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLEGG, David Luke
ActiveSpinningfields, ManchesterM3 3HF
Born May 1980
Director
Appointed 11 Dec 2024
CLEGG, David Luke
Spinningfields, ManchesterM3 3HF
Born May 1980
Director
11 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 11 Dec 2024
Ams Accountants Group Limited
Portland Street, ManchesterM1 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2024
Active
Filing History
4
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
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2025