ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AMS Luxury Travel Ltd

AMS Luxury Travel Ltd is a dissolved company incorporated on 15 November 2021 with the registered office located in Watford, Hertfordshire. AMS Luxury Travel Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13744325
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 5 Century Court
Tolpits Lane
Watford
Hertfordshire
WD18 9PX
England
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was 33 Fleetwood Way Watford WD19 6NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1977
Director • British • Lives in Scotland • Born in Jan 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
R.J.Madden & Sons Limited
Richard James Madden is a mutual person.
Active
Cloverhill Coaches Limited
Richard James Madden is a mutual person.
Active
H H Property Management (Longridge) Limited
Richard James Madden is a mutual person.
Active
Hairy Haggis Heritage Tours Limited
Richard James Madden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£136.6K
Increased by £136.6K (%)
Turnover
£420.09K
Increased by £420.09K (%)
Employees
10
Increased by 10 (%)
Total Assets
£250.97K
Increased by £250.96K (+25096400%)
Total Liabilities
-£198.53K
Increased by £198.53K (%)
Net Assets
£52.43K
Increased by £52.43K (+5243100%)
Debt Ratio (%)
79%
Increased by 79.11% (%)
Latest Activity
Compulsory Dissolution
1 Month Ago on 23 Sep 2025
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 8 Jul 2025
Richard James Madden Resigned
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mitul Uttamkumar Velji Kerai (PSC) Resigned
1 Year 8 Months Ago on 8 Mar 2024
Mitul Uttamkumar Velji Kerai Resigned
1 Year 8 Months Ago on 8 Mar 2024
Alan Michael Carruthers (PSC) Appointed
1 Year 8 Months Ago on 8 Mar 2024
Mr. Richard James Madden Appointed
1 Year 8 Months Ago on 27 Feb 2024
Get Credit Report
Discover AMS Luxury Travel Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Termination of appointment of Richard James Madden as a director on 8 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Certificate of change of name
Submitted on 20 May 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Notification of Alan Michael Carruthers as a person with significant control on 8 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Mitul Uttamkumar Velji Kerai as a director on 8 March 2024
Submitted on 18 Mar 2024
Cessation of Mitul Uttamkumar Velji Kerai as a person with significant control on 8 March 2024
Submitted on 18 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year