AMS ADVANCED MEDICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMS ADVANCED MEDICAL SERVICES LIMITED
COMPANY NUMBER
03769280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
12/05/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
12/05/1999
21/07/1999
RJT 256 LIMITED
SUFFOLK
CO10 2AA
22 Friars Street
Sudbury
Suffolk
CO10 2AA
26-28 Hammersmith Grove
London
W6 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMS ADVANCED MEDICAL SERVICES GMBH | N/A | N/A |
| AMS ADVANCED MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMS ADVANCED MEDICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMS ADVANCED MEDICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMS ADVANCED MEDICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/11/1999 - Present (25 years and 1 months) Secretary: 17/11/1999 - Present (25 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
17/11/1999 - Present (25 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2002 - Present (22 years and 10 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 34 |
View Report |
|
02/02/2017 - Present (7 years and 10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMS ADVANCED MEDICAL SERVICES GMBH | N/A | N/A |
| AMS ADVANCED MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 09/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 17/02/2017 | Gunter Franz Josef Straus (912327205) has left the board |
| 17/02/2017 | New Board Member Jan Grosse-Weischede (922477608) Appointed |
| 05/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 24/02/2014 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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