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A.M.S. Imports Exports Limited

A.M.S. Imports Exports Limited is a dormant company incorporated on 15 May 1996 with the registered office located in London, Greater London. A.M.S. Imports Exports Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03199344
Private limited company
Age
29 years
Incorporated 15 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 2.15 Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH
England
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was 247 Grays Inn Road London WC1X 8QZ
Telephone
+91-9880786786
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Greek • Lives in Greece • Born in Jan 1956
Ms Effrosyni Aikaterini Sfountouri
PSC • Greek • Lives in Greece • Born in Apr 1989
Ms Despina Panaila Sfountouri
PSC • Greek • Lives in Greece • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Ms Effrosyni Ekaterini Sfountouri (PSC) Details Changed
5 Months Ago on 15 May 2025
Efrosyni Ekaterini Sfoundouris (PSC) Details Changed
5 Months Ago on 15 May 2025
Despina Panaila Sfoundouris (PSC) Details Changed
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 28 May 2025
Change of details for Ms Effrosyni Ekaterini Sfountouri as a person with significant control on 15 May 2025
Submitted on 28 May 2025
Change of details for Efrosyni Ekaterini Sfoundouris as a person with significant control on 15 May 2025
Submitted on 21 May 2025
Change of details for Despina Panaila Sfoundouris as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 30 Jan 2025
Confirmation statement made on 15 May 2024 with updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 5 Feb 2024
Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 24 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 18 Jan 2023
Repayment History
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