A.m.s. Investments Limited

Company Registration Number: 00629827

Company registered in England and Wales

A.m.s. Investments Limited is a Private Company Limited by Shares first registered on 8 June 1959. Its current registered address is in London.

Registered Address

116-120 GOSWELL ROAD
LONDON
EC1V 2DP

There are 4 companies currently registered at this postcode, including this one.

All companies at EC1V 2DP

Registration Data

Company Number

00629827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,551,704£1,551,704£1,551,704£1,551,704£1,529,936£1,511,204
Current Assets £176,068£32,401£36,046£580,288£1,657,087£1,636,047
of which Cash £158,341£14,674£18,260£6,395£7,698£2,435
Total Assets £1,727,772£1,584,105£1,587,750£2,131,992£3,187,023£3,147,251
Current Liabilities £543,297£428,860£50,732£16,698£14,340£9,927
Net Current Assets £-367,229£-396,459£-14,686£563,590£1,642,747£1,626,120
Total Net Worth £1,184,475£1,155,245£1,537,018£2,115,294£3,172,683£3,137,324

Previous Names

No previous names

Company Officers

  • SILVERT, Janice

    Secretary

     

    24 Hocroft Road
    London
    NW2 2BL

  • KEINAN, Danielle Emma

    Director

    Appointed on 17 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    116-120
    Goswell Road
    London
    EC1V 2DP

  • SILVERT, Janice

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    24 Hocroft Road
    London
    NW2 2BL

  • SILVERT, Mark Stuart

    Director

    Appointed on 17 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    24 Hocroft Road
    London
    NW2 2BL

  • SILVERT, Philip Michael

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    24 Hocroft Road
    London
    NW2 2BL

  • SILVERT, Maie

    Director

    Resigned on 2 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1919

    24 Avenue Close
    London
    NW8 6BY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8UFS. Transaction: MzE2NjIxNDQzMWFkaXF6a2N4.

  2. 18 July 2016 Director's details changed for Danielle Emma Keinan on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH01. Barcode: X5BIGOXT. Transaction: MzE1MzExNjI2MmFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A577NND7. Transaction: MzE0ODkxODEzOGFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503DN2B. Transaction: MzE0MTM0OTAwOWFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AAZGYW. Transaction: MzEyNjAwOTQ3OWFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVS3T. Transaction: MzEyMDY5MDg2OGFkaXF6a2N4.

  7. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZO9JK. Transaction: MzEwNDAwMTcwMmFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37CEYTS. Transaction: MzA5OTQ2NjE3OGFkaXF6a2N4.

  9. 18 November 2013 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2L7TSEO. Transaction: MzA4ODk0NDY5NWFkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0DNT. Transaction: MzA4MzQ5NjQwOGFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7DWJ. Transaction: MzA3OTk0NDU1MmFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2K75M. Transaction: MzA2MzIyNTMwMWFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT58AH. Transaction: MzA1OTcwNjU2MWFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2USB. Transaction: MzA0OTg2NTA4NGFkaXF6a2N4.

  15. 25 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XA5ZIW4T. Transaction: MzA0MDk3NTQ0MmFkaXF6a2N4.

  16. 6 July 2011 Registered office address changed from 24 Hocroft Road London NW2 2BL United Kingdom on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X46C6VL5. Transaction: MzAzOTk4NjM4MWFkaXF6a2N4.

  17. 16 March 2011 Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1REISHU. Transaction: MzAzMzkxNTAxOGFkaXF6a2N4.

  18. 16 March 2011 Registered office address changed from 116 Boundary Road St Johns Wood London NW8 0RH on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1P0TSHP. Transaction: MzAzMzkwODQwNWFkaXF6a2N4.

  19. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWU4VQ6V. Transaction: MzAyOTc5OTAxOGFkaXF6a2N4.

  20. 20 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XZXA9MPN. Transaction: MzAyMTc1MjgyOWFkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Mark Stuart Silvert on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZXA8MPM. Transaction: MzAyMTcyMDEwNGFkaXF6a2N4.

  22. 20 August 2010 Director's details changed for Danielle Emma Keinan on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZXA7MPL. Transaction: MzAyMTcyMDEwMWFkaXF6a2N4.

  23. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV52XFVJ. Transaction: MzAwNTUwODU5OGFkaXF6a2N4.

  24. 25 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0UDDJF. Transaction: MjA0MjA3ODA5MGFkaXF6a2N4.

  25. 2 July 2009 Director's change of particulars / danielle silvert / 02/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A000FB66. Transaction: MjAzNjM1NTE4MWFkaXF6a2N4.

  26. 27 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZXR299H. Transaction: MjAzMTUyMDY2OGFkaXF6a2N4.

  27. 3 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O4M5C1. Transaction: MjAxOTI2NjYyNWFkaXF6a2N4.

  28. 22 August 2008 Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH [View PDF]

    Category: Address. Type: 287. Barcode: XMRZR2HJ. Transaction: MjAxMTY5Mjg0OWFkaXF6a2N4.

  29. 13 March 2008 Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY [View PDF]

    Category: Address. Type: 287. Barcode: AMCZXXYZ. Transaction: MjAwMTM2NTE4NGFkaXF6a2N4.

  30. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MjIxNGFkaXF6a2N4.

  31. 28 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMDI4NGFkaXF6a2N4.

  32. 4 December 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkzNjU2NWFkaXF6a2N4.

  33. 22 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0OTM2MmFkaXF6a2N4.

  34. 25 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzM5Mzc4OGFkaXF6a2N4.

  35. 7 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTYzNTkzOGFkaXF6a2N4.

  36. 4 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjgzMjMyMmFkaXF6a2N4.

  37. 5 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNTM4N2FkaXF6a2N4.

  38. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDEwMTU4MmFkaXF6a2N4.

  39. 23 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1MzIyOGFkaXF6a2N4.

  40. 29 July 2003 Registered office changed on 29/07/03 from: 4 prince albert road regents park london NW1 7SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI3NjQ3NGFkaXF6a2N4.

  41. 9 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDgzNzI2NWFkaXF6a2N4.

  42. 2 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg3MjcyMWFkaXF6a2N4.

  43. 6 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU0OTg2OWFkaXF6a2N4.

  44. 4 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5MzY2MmFkaXF6a2N4.

  45. 18 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyODk2NmFkaXF6a2N4.

  46. 3 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTIwNTczNmFkaXF6a2N4.

  47. 1 October 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyNDM4NGFkaXF6a2N4.

  48. 23 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTU4OTE0MWFkaXF6a2N4.

  49. 10 December 1998 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTIyMzY3MmFkaXF6a2N4.

  50. 3 November 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxNDE3NGFkaXF6a2N4.

  51. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MjYxNDg5M2FkaXF6a2N4.

  52. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNzUxNTE5NGFkaXF6a2N4.

  53. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM0NjQwMWFkaXF6a2N4.

  54. 22 October 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ5Njg4M2FkaXF6a2N4.

  55. 17 September 1997 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTc3Njg2N2FkaXF6a2N4.

  56. 3 February 1997 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzAzNzU5N2FkaXF6a2N4.

  57. 22 November 1996 Return made up to 21/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2MjQyMGFkaXF6a2N4.

  58. 23 August 1996 Return made up to 21/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwODkwOGFkaXF6a2N4.

  59. 24 January 1996 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NDA5MDI3MmFkaXF6a2N4.

  60. 18 January 1995 Full group accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MDI2OTkzMGFkaXF6a2N4.

  61. 8 October 1994 Return made up to 21/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxOTMxNGFkaXF6a2N4.

  62. 4 February 1994 Full group accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MzQ4MDU5MmFkaXF6a2N4.

  63. 30 September 1993 Return made up to 21/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxOTkyOWFkaXF6a2N4.

  64. 14 January 1993 Full group accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzQxODgzNmFkaXF6a2N4.

  65. 17 December 1992 Registered office changed on 17/12/92 from: 74/84 banner street, london EC1Y 8JU

    Category: Address. Type: 287. Transaction: MDA5MzExMzgzN2FkaXF6a2N4.

  66. 2 October 1992 Return made up to 21/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2ODk3MGFkaXF6a2N4.

  67. 20 January 1992 Full group accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyODI0NTY2OGFkaXF6a2N4.

  68. 2 October 1991 Return made up to 21/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0Mjc3Nzg2N2FkaXF6a2N4.

  69. 1 October 1990 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMzA5NjIwNWFkaXF6a2N4.

  70. 1 October 1990 Return made up to 21/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzcyOTIxNGFkaXF6a2N4.

  71. 23 February 1990 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNjYyNDYwMWFkaXF6a2N4.

  72. 7 November 1989 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMzI0MDg2NmFkaXF6a2N4.

  73. 7 November 1989 Return made up to 14/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzQxODQ3M2FkaXF6a2N4.

  74. 4 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjgzMDcyMGFkaXF6a2N4.

  75. 30 August 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3Mzk0NTk0MWFkaXF6a2N4.

  76. 5 July 1988 Return made up to 14/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Njg3MjYzNmFkaXF6a2N4.

  77. 29 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0ODc3NDgwNWFkaXF6a2N4.

  78. 29 January 1987 Return made up to 22/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDkzMDk2OGFkaXF6a2N4.

  79. 27 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTYyMDQ5MGFkaXF6a2N4.

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