AMS AUTOMOBILE MARKETING SYSTEMS LIMITED - BURNHAM


Company Profile Company Filings

Overview

AMS AUTOMOBILE MARKETING SYSTEMS LIMITED is a Private Limited Company from BURNHAM and has the status: Active.
AMS AUTOMOBILE MARKETING SYSTEMS LIMITED was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839379. The accounts status is GROUP and accounts are next due on 30/09/2024.

AMS AUTOMOBILE MARKETING SYSTEMS LIMITED - BURNHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRENVILLE COURT
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LEE ATKIN Aug 1969 British Director 2000-05-01 CURRENT
MRS ANNE LESLEY WOOD Dec 1958 British Director 2016-04-01 CURRENT
MR CHRISTOPHER BLYTHE DAVIES Apr 1945 British Director 1994-04-06 UNTIL 2011-09-15 RESIGNED
JOHN EDWIN RAVEN British Secretary 1994-04-07 UNTIL 2002-04-30 RESIGNED
CLAIRE SUZANNE THEWLIS British Secretary 2002-05-01 UNTIL 2002-08-28 RESIGNED
MR CHRISTOPHER BLYTHE DAVIES Apr 1945 British Director 2012-04-01 UNTIL 2013-10-28 RESIGNED
JOHN EDWIN RAVEN British Director 1994-04-06 UNTIL 2002-12-01 RESIGNED
SERGE RAPAPORT Jun 1969 French Director 1998-12-01 UNTIL 2001-09-30 RESIGNED
TIMOTHY JOHN GARFATH FOSTER May 1953 British Director 1995-02-01 UNTIL 2000-02-29 RESIGNED
LAURENT MANTEL Apr 1971 French Director 1998-12-01 UNTIL 2005-12-01 RESIGNED
KRIS PEETERS Dec 1965 Belgian Director 2008-10-01 UNTIL 2009-02-06 RESIGNED
RICHARD HARROGATE Aug 1951 British Director 1998-12-01 UNTIL 2006-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-26 UNTIL 1993-07-26 RESIGNED
NIGEL KIM BANNISTER Jul 1957 British Director 1998-12-01 UNTIL 2004-12-31 RESIGNED
DEBROY KENNETH BARRETT Sep 1950 British Director 1993-07-26 UNTIL 2016-09-01 RESIGNED
MR MICHAEL VICTOR SMITH Jun 1960 British Director 2007-01-01 UNTIL 2009-05-01 RESIGNED
THAMES VALLEY BUSINESS SERVICES LIMITED Corporate Secretary 2002-08-28 UNTIL 2007-07-02 RESIGNED
MERLIN NOMINEES LIMITED Corporate Secretary 1993-07-26 UNTIL 1994-04-07 RESIGNED
EACOTTS INTERNATIONAL LIMITED Corporate Secretary 2007-07-02 UNTIL 2015-05-01 RESIGNED
EACOTTS INTERNATIONAL LIMITED Corporate Secretary 2015-05-01 UNTIL 2015-05-01 RESIGNED
EACOTTS INTERNATIONAL LIMITED Corporate Secretary 2015-05-01 UNTIL 2020-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Lee Atkin 2016-09-01 8/1969 Burnham   Buckinghamshire Voting rights 75 to 100 percent
Mr Debroy Kenneth Barrett 2016-07-01 - 2016-09-01 9/1950 Burnham   Buckinghamshire Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
99B-D THORNEY MILL ROAD IVER MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
CENTRO CONSULTING LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMS AUTOMOBILE MANAGEMENT SERVICES LTD BURNHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALTWOOD CHURCH OF ENGLAND SCHOOL MAIDENHEAD Active FULL 85310 - General secondary education
WIDBROOK ROAD RESIDENTS MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
AMS_AUTOMOBILE_MARKETING_ - Accounts 2023-09-21 31-12-2022 £590,035 Cash
AMS_AUTOMOBILE_MARKETING_ - Accounts 2022-06-16 31-12-2021 £700,219 Cash
AMS_AUTOMOBILE_MARKETING_ - Accounts 2021-09-29 31-12-2020 £645,534 Cash
AMS_AUTOMOBILE_MARKETING_ - Accounts 2019-09-03 31-12-2018 £755,210 Cash £1,257,623 equity
AMS_AUTOMOBILE_MARKETING_ - Accounts 2018-09-19 31-12-2017 £638,004 Cash £1,068,932 equity
AMS_AUTOMOBILE_MARKETING_ - Accounts 2017-08-05 31-12-2016 £420,910 Cash £675,048 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOTTENS LEISURE LIMITED BURNHAM Active MICRO ENTITY 79110 - Travel agency activities
WHOLECREATIONS LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FESTINO LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AZURA ADVISORS UK LIMITED BURNHAM ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SACRED FOOTSTEPS LTD BUCKINGHAMSHIRE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
USHA SHARMA MEDICAL LIMITED BURNHAM ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
MAXRETE LTD BUCKS ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
ARGEX UK & IRL LTD BUCKS ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
WINDSOR PRIVATE GP SERVICES LIMITED BURNHAM ENGLAND Active DORMANT 86210 - General medical practice activities
ENZERO SOLUTIONS LIMITED BURNHAM UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.