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AMS TAX INVESTIGATIONS LIMITED (16134071)

AMS TAX INVESTIGATIONS LIMITED (16134071) is an active UK company. incorporated on 13 December 2024. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in tax consultancy. AMS TAX INVESTIGATIONS LIMITED has been registered for 1 year. Current directors include CLEGG, David Luke.

Company Number
16134071
Status
active
Type
ltd
Incorporated
13 December 2024
Age
1 years
Address
1 Hardman Street, Manchester, M3 3HF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Tax consultancy
Directors
CLEGG, David Luke
SIC Codes
69203

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AMS TAX INVESTIGATIONS LIMITED

AMS TAX INVESTIGATIONS LIMITED is an active company incorporated on 13 December 2024 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. AMS TAX INVESTIGATIONS LIMITED was registered 1 year ago.(SIC: 69203)

Status

active

Active since 1 years ago

Company No

16134071

LTD Company

Age

1 Years

Incorporated 13 December 2024

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to N/A
Submitted on 27 June 2025 (10 months ago)

Next Due

Due by 13 September 2026
Period: 13 December 2024 - 30 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 31 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

1 Hardman Street Spinningfields Manchester, M3 3HF,

Previous Addresses

1 Hardman Street Manchester M3 3HF England
From: 13 December 2024To: 13 August 2025
Timeline

3 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Dec 24
Owner Exit
Jun 25
Owner Exit
Jun 25
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

CLEGG, David Luke

Active
Spinningfields, ManchesterM3 3HF
Born May 1980
Director
Appointed 13 Dec 2024

Persons with significant control

3

1 Active
2 Ceased

Signature Tax Investigations Limited

Ceased
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 04 Jun 2025
Ceased 04 Jun 2025

Ams Tax Midco Limited

Active
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 04 Jun 2025

The Independent Tax And Forensic Services Llp

Ceased
Brackenholme, SelbyYO8 6EL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Ceased 04 Jun 2025
Fundings
Financials
Latest Activities

Filing History

9

Confirmation Statement With Updates
31 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 August 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
28 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 June 2025
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
27 June 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
13 December 2024
NEWINCIncorporation