A M S Insurance Solutions Ltd, Bristol
A M S Insurance Solutions Ltd is a private limited company. Situated at Ground Floor 23 Westfield Park, Clifton, Bristol BS6 6LT, the above-mentioned 16 years old company was incorporated on 2007-11-16 and is classified as "non-life insurance" (Standard Industrial Classification: 65120).4 directors can be found in the enterprise: Richard T. (appointed on 08 December 2023), Mark E. (appointed on 16 November 2007), Simon T. (appointed on 16 November 2007).
| About | |
|---|---|
| Name: A M S Insurance Solutions Ltd | |
| Number: 06428843 | |
| Incorporation date: 2007-11-16 | |
| End of financial year: 02 July |
| Address: |
Ground Floor 23 Westfield Park Clifton Bristol BS6 6LT |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Ardonagh Advisory Broking Holdings Limited
3 July 2023
| Address | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 11550030 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-07-02 |
| Current Assets | 151,838 | 181,987 | 152,449 | 154,663 | 161,853 | 214,404 | 314,520 | 333,827 | 313,788 | 186,523 |
| Fixed Assets | 2,944 | 2,208 | 109,010 | 94,112 | 90,976 | 66,138 | 29,021 | 15,679 | 7,944 | - |
| Total Assets Less Current Liabilities | 111,118 | 130,319 | 141,001 | 183,770 | 203,642 | 217,140 | 263,892 | 280,155 | 264,960 | 135,834 |
| Intangible Fixed Assets | - | - | 107,354 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 30,000 | 30,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 110,645 | 129,825 | 140,748 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,944 | 2,208 | 1,656 | - | - | - | - | - | - | - |
The deadline for A M S Insurance Solutions Ltd confirmation statement filing is 2023-11-30. The most current confirmation statement was submitted on 2022-11-16. The date for the next accounts filing is 02 April 2025. Latest accounts filing was filed for the time period up to 02 July 2023.
1 person of significant control is listed in the official register, an only business Ardonagh Advisory Broking Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Minster Court, Mincing Lane, EC3R 7PD London.
Company filing
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Annual return
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 13th March 2024 filed on: 22nd, March 2024 | officers |
Free Download
(2 pages)
|
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