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AMS Acoustics Limited

AMS Acoustics Limited is a liquidation company incorporated on 16 October 2000 with the registered office located in Leicester, Leicestershire. AMS Acoustics Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
04093493
Private limited company
Age
25 years
Incorporated 16 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 367 days
Dated 16 October 2023 (2 years ago)
Next confirmation dated 16 October 2024
Was due on 30 October 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
38 De Montfort Street
Leicester
LE1 7GS
Address changed on 4 Nov 2024 (12 months ago)
Previous address was C/O Connect Accounting Llp Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH United Kingdom
Telephone
02088864060
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1986
Director • Acoustic Consultant • British • Lives in England • Born in Feb 1970
Ms Helen Maria Goddard
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Iscve Limited
Helen Goddard is a mutual person.
Active
Acoustic Management Solutions Ltd
Christopher Nicolaides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£662.5K
Increased by £608.18K (+1120%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£726.89K
Increased by £174.39K (+32%)
Total Liabilities
-£129.14K
Decreased by £232.59K (-64%)
Net Assets
£597.75K
Increased by £406.98K (+213%)
Debt Ratio (%)
18%
Decreased by 47.71% (-73%)
Latest Activity
Registered Address Changed
12 Months Ago on 4 Nov 2024
Declaration of Solvency
12 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Oct 2024
Christopher Nicolaides Resigned
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2025
Registered office address changed from C/O Connect Accounting Llp Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 4 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Declaration of solvency
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Satisfaction of charge 3 in full
Submitted on 1 Oct 2024
Satisfaction of charge 1 in full
Submitted on 1 Oct 2024
Satisfaction of charge 2 in full
Submitted on 1 Oct 2024
Termination of appointment of Christopher Nicolaides as a director on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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