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AMS Securities Limited

AMS Securities Limited is a dissolved company incorporated on 12 September 2013 with the registered office located in Newcastle, Staffordshire. AMS Securities Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 September 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08687977
Private limited company
Age
12 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor Central Llp Lymedale Business Centre Lymedale Business Park
Hooters Hall Road
Newcastle
Staffordshire
ST5 9QF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in UK • Born in May 1961
Mr Adrian Mark Simpson
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Staffing Venues Limited
Adrian Mark Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£21.68K
Increased by £18.37K (+555%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 6 (+10%)
Total Assets
£51.45K
Decreased by £43.55K (-46%)
Total Liabilities
-£25.84K
Decreased by £2.26K (-8%)
Net Assets
£25.62K
Decreased by £41.3K (-62%)
Debt Ratio (%)
50%
Increased by 20.64% (+70%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Dec 2021
Liquidator Removed By Court
3 Years Ago on 17 Dec 2021
Registered Address Changed
4 Years Ago on 14 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Jun 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 16 Sep 2020
Registered Address Changed
5 Years Ago on 15 Jan 2020
Mr Adrian Mark Simpson (PSC) Details Changed
5 Years Ago on 1 Jan 2020
Mr Adrian Mark Simpson Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jun 2022
Removal of liquidator by court order
Submitted on 17 Dec 2021
Appointment of a voluntary liquidator
Submitted on 17 Dec 2021
Registered office address changed from 178 Lower Road Hookgate Market Drayton TF9 4QJ England to C/O Begbies Traynor Central Llp Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 14 June 2021
Submitted on 14 Jun 2021
Appointment of a voluntary liquidator
Submitted on 9 Jun 2021
Statement of affairs
Submitted on 9 Jun 2021
Resolutions
Submitted on 9 Jun 2021
Total exemption full accounts made up to 30 September 2019
Submitted on 30 Sep 2020
Confirmation statement made on 12 September 2020 with no updates
Submitted on 16 Sep 2020
Repayment History
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