Trios Ams Limited, Upminster

Trios Ams Limited is a private limited company. Previously, it was named Airedale Maintenance Services Limited (changed on 2023-03-13). Registered at Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB, the above-mentioned 25 years old business was incorporated on 1998-09-22 and is officially categorised as "combined facilities support activities" (SIC code: 81100).
3 directors can be found in this enterprise: Theresa B. (appointed on 14 August 2023), Paul K. (appointed on 14 August 2023), Christopher G. (appointed on 14 August 2023). As for the secretaries (1 in total), we can name: Paul K. (appointed on 14 August 2023).
About
Name: Trios Ams Limited
Number: 03636194
Incorporation date: 1998-09-22
End of financial year: 30 September
 
Address: Enterprise House
168-170 Upminster Road
Upminster
RM14 2RB
SIC code: 81100 - Combined facilities support activities
Company staff
People with significant control
Triosgroup Limited
1 December 2022
Address Enterprise House, 168-170 Upminster Road Upminster Road, 68 Baker Street, Upminster, Surrey, RM14 2RB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England
Registration number 05231558
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark N.
6 April 2016 - 1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew N.
6 April 2016 - 1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 1,210,690 829,450 679,855 992,930 1,246,383 1,443,001 1,257,514 1,776,695 1,190,738
Fixed Assets 79,682 52,268 19,492 11,773 8,306 7,086 11,009 29,458 25,297
Total Assets Less Current Liabilities 514,383 31,345 46,397 157,076 357,232 307,397 352,867 536,805 312,126
Number Shares Allotted - 1,000 - 10,000 - - - - -
Shareholder Funds 504,383 28,845 42,497 154,721 - - - - -
Tangible Fixed Assets 79,682 52,268 19,492 11,773 - - - - -

The date for Trios Ams Limited confirmation statement filing is 2024-01-03. The previous confirmation statement was filed on 2022-12-20. The date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Triosgroup Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Upminster Road, 68 Baker Street, RM14 2RB Upminster, Surrey. Mark N. that has 1/2 or less of shares, 1/2 or less of voting rights. Matthew N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to September 30, 2023
filed on: 13th, March 2023 | accounts
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