Ams Accountants Medical Ltd. Head office in Manchester. Check Director.

Ams Accountants Medical Ltd, Manchester

Ams Accountants Medical Ltd is a private limited company. Situated at 9 2Nd Floor, 9 Portland Street, Manchester M1 3BE, the aforementioned 12 years old business was incorporated on 2011-06-08 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
1 director can be found in the company: Ebrahim S. (appointed on 01 October 2012).

About
Name: Ams Accountants Medical Ltd
Number: 07662746
Incorporation date: 2011-06-08
End of financial year: 31 December


Address:	9 2nd Floor 9 Portland Street Manchester M1 3BE
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Ams Medical Holdings Limited

1 January 2022

Address	9 Portland Street, Floor 2, Manchester, M1 3BE, England
Legal authority	Ca2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11019432
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ams Accountants (Mcr) Ltd

6 April 2016

Address	9 Portland Street, Floor 2, Manchester, M1 3BE, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	21,247	45,846	75,717	73,781	130,276	199,852	327,217	374,144	482,889	565,910	748,589
Total Assets Less Current Liabilities	16,279	31,090	46,768	15,188	143,198	210,190	68,826	82,968	100,363	134,052	107,652
Fixed Assets	702	888	15,369	15,205	12,922	10,338	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	492	820	28,575	15,188	50,054	1,110	-	-	-	-	-
Tangible Fixed Assets	702	888	15,204	15,205	-	-	-	-	-	-	-

The target date for Ams Accountants Medical Ltd confirmation statement filing is 2024-06-15. The latest one was submitted on 2023-06-01. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Ams Medical Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Portland Street, Floor 2, M1 3BE Manchester. Ams Accountants (Mcr) Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Portland Street, Floor 2, M1 3BE Manchester.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, January 2024 \| other	Free Download

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, January 2024 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, January 2024 \| other	Free Download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, January 2024 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, January 2024 \| accounts	Free Download
CS01	Confirmation statement with updates 2023-06-01 filed on: 1st, June 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2022-01-01 filed on: 1st, June 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020-04-15 filed on: 1st, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-01 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-10-01 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, March 2022 \| gazette	Free Download
CS01	Confirmation statement with updates 2022-01-01 filed on: 16th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-01-01 filed on: 8th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-01-01 filed on: 6th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-01-01 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX to 9 2nd Floor 9 Portland Street Manchester M1 3BE on 2018-04-17 filed on: 17th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-01 filed on: 26th, February 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 076627460001, created on 2018-01-23 filed on: 24th, January 2018 \| mortgage	Free Download (23 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-01 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-01 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-27: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-06-30 filed on: 15th, July 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, June 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 24 Queen Street Manchester M2 5HX to Queens Court 24 Queen Street Manchester M2 5HX on 2015-05-05 filed on: 5th, May 2015 \| address	Free Download
AR01	Annual return made up to 2015-01-01 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-20: 200.00 GBP capital
AA01	Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 19th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-30: 200.00 GBP capital
TM01	Director appointment termination date: 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Tadis House 455 Whalley New Road Blackburn BB1 9SP England on 2014-03-21 filed on: 21st, March 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2014-03-19 filed on: 19th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-30 filed on: 30th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 7th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-01-15 filed on: 15th, January 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-15 filed on: 15th, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-01 filed on: 1st, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-01 filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Eas Property Investments Ltd (0.00 mile)
Clear Blue Water Limited (0.00 mile)
J Y Kinsha Properties Limited (0.00 mile)
Sfz Skincare Limited (0.00 mile)


Windsor Clinical And Home Care Services Group Ltd (0.00 mile)
Ams Property Investments Ltd (0.00 mile)
Surgery Assist Ltd (0.00 mile)
Tudor Views Limited (0.00 mile)

Find other company