A M S Insurance Solutions Ltd

Company Registration Number: 06428843

Company registered in England and Wales

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A M S Insurance Solutions Ltd is a Private Company Limited by Shares first registered on 16 November 2007. Its current registered address is in Bristol.

Registered Address

GROUND FLOOR 23 WESTFIELD PARK
CLIFTON
BRISTOL
BS6 6LT

There are 299 companies currently registered at this postcode, including this one.

All companies at BS6 6LT

Registration Data

Company Number

06428843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1222652

Registration Start Date

19 February 2008

Registration Expiry Date

18 February 2018

Trading Names

AMS Insurance Solutions Ltd
Insureyourbiz

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £152,449£181,987£151,838£155,782£112,798£119,600£117,597£65,549£45,986
of which Cash £108,103£143,100£119,183£116,618£53,849£84,991£83,027£23,828£18,409
Total Assets £152,449£181,987£151,838£155,782£112,798£119,600£117,597£65,549£45,986
Current Liabilities £120,458£53,876£43,664£46,457£43,903£49,284£39,243£36,504£4,918
Net Current Assets £31,991£128,111£108,174£109,325£68,895£70,316£78,354£29,045£41,068
Total Net Worth £140,748£129,825£110,645£112,608£73,240£75,139£83,727£31,746£42,655

Previous Names

No previous names

Company Officers

  • THOMAS, Simon

    Secretary

    Appointed on 16 November 2007

     

    Dunraven
    Clevedon Lane
    Clapton In Gordano
    Bristol
    BS20 7RH
    England

  • BURRELL, Andrew

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1962

    4
    Chantry Close
    Nailsea
    Bristol
    BS48 4FN
    United Kingdom

  • EVANS, Mark

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1964

    16 Kingston Road
    Nailsea
    North Somerset
    BS48 4RD

  • THOMAS, Simon

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1960

    Dunraven
    Clevedon Lane
    Clapton In Gordano
    Bristol
    BS20 7RH
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XY9M0H. Transaction: MzE2NjU1NDg4OWFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NDAP. Transaction: MzE2MzY5MjM1NGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUSVPK. Transaction: MzEzOTkyODM1M2FkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4D4NNQA. Transaction: MzEyODQ0NjkzNGFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZLO8. Transaction: MzExMjgwMTcxMGFkaXF6a2N4.

  6. 4 December 2014 Director's details changed for Mr Simon Thomas on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3LZZLPC. Transaction: MzExMjgwMTU5NWFkaXF6a2N4.

  7. 4 December 2014 Secretary's details changed for Mr Simon Thomas on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH03. Barcode: X3LZZLO0. Transaction: MzExMjgwMTU5NGFkaXF6a2N4.

  8. 8 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3F96OQ2. Transaction: MzEwNzA4MjgxMWFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVSY1. Transaction: MzA5MDQzMDQ4N2FkaXF6a2N4.

  10. 10 December 2013 Registered office address changed from Roger C Oaten First Floor 23 Westfield Park Redland Bristol BS6 6LT on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWVSXT. Transaction: MzA5MDQzMDMwMmFkaXF6a2N4.

  11. 18 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ADBT42. Transaction: MzA3OTk1OTA5NmFkaXF6a2N4.

  12. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C6W00. Transaction: MzA3MTUzMjIzNmFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2MRK. Transaction: MzA2ODQxOTY0N2FkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110DNYG. Transaction: MzA1MTI5MjU5MmFkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XHF9ZZOO. Transaction: MzA0ODEyNDAzNmFkaXF6a2N4.

  16. 30 November 2011 Director's details changed for Mr Simon Thomas on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XHF9YZON. Transaction: MzA0ODEyMDgzNGFkaXF6a2N4.

  17. 30 November 2011 Secretary's details changed for Simon Thomas on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XHF9XZOM. Transaction: MzA0ODEyMDgzM2FkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X5G57PQ9. Transaction: MzAyODM4NDUxOGFkaXF6a2N4.

  19. 14 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5DG8LJK. Transaction: MzAxOTUyMjU4OWFkaXF6a2N4.

  20. 20 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X4JXXF4X. Transaction: MzAwMzM0NzUzMGFkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Simon Thomas on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4JXWF4W. Transaction: MzAwMzM0Njk3N2FkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Mark Evans on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4JXVF4V. Transaction: MzAwMzM0Njk3NmFkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Andrew Burrell on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X4JXUF4U. Transaction: MzAwMzM0Njk3NWFkaXF6a2N4.

  24. 8 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXCW2BC4. Transaction: MjAzNjczMDE4M2FkaXF6a2N4.

  25. 19 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9N7R6LV. Transaction: MjAyMzY4Mzg2N2FkaXF6a2N4.

  26. 5 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9BN5EX. Transaction: MjAxOTQzMTUyOWFkaXF6a2N4.

  27. 18 March 2008 Curr sho from 30/11/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ23NY3M. Transaction: MjAwMTY1MDgyMmFkaXF6a2N4.

  28. 19 February 2008 Registered office changed on 19/02/08 from: 22 bishops road cleeve north somerset BS49 4NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM4NzU4NGFkaXF6a2N4.

  29. 17 January 2008 Nc inc already adjusted 10/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDY1ODIxMmFkaXF6a2N4.

  30. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDY2MzYwOWFkaXF6a2N4.

  31. 16 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODMzMDk0NmFkaXF6a2N4.

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