Ams Comms Limited in London

Ams Comms Limited

Founded in 1994, Ams Comms, classified under reg no. 02911764 is an active company. Currently registered at 150-158 Kings Cross Road WC1X 9DH, the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 27th September 2011 Ams Comms Limited is no longer carrying the name Ams Communications PLC.

Currently there are 5 directors in the the company, namely Jennifer W., Duncan C. and Amanda C. and others. In addition one secretary - Jennifer W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ams Comms Limited Address / Contact

Office Address	150-158 Kings Cross Road
Office Address2	London
Town
Post code	WC1X 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911764
Date of Incorporation	Wed, 23rd Mar 1994
Industry	Advertising agencies
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Jennifer W.

Position: Secretary

Appointed: 16 October 2012

Jennifer W.

Position: Director

Appointed: 16 October 2012

Duncan C.

Position: Director

Appointed: 01 April 2004

Amanda C.

Position: Director

Appointed: 22 November 2001

Francis L.

Position: Director

Appointed: 25 June 1996

Paul P.

Position: Director

Appointed: 29 March 1994

Karen L.

Position: Director

Appointed: 25 June 1996

Resigned: 23 October 2012

Harry T.

Position: Director

Appointed: 01 March 1995

Resigned: 31 December 1999

Karen L.

Position: Secretary

Appointed: 26 October 1994

Resigned: 23 October 2012

Richard H.

Position: Director

Appointed: 29 March 1994

Resigned: 28 June 1996

Deborah R.

Position: Director

Appointed: 29 March 1994

Resigned: 31 December 1998

Richard H.

Position: Secretary

Appointed: 29 March 1994

Resigned: 26 October 1994

John E.

Position: Director

Appointed: 29 March 1994

Resigned: 08 April 2004

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 23 March 1994

Resigned: 29 March 1994

Ccs Secretaries Limited

Position: Nominee Director

Appointed: 23 March 1994

Resigned: 29 March 1994

Ccs Directors Limited

Position: Nominee Director

Appointed: 23 March 1994

Resigned: 29 March 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 7 names. As BizStats discovered, there is Amanda C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Duncan C. This PSC has significiant influence or control over the company,. Then there is Francis L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Amanda C.

Notified on	23 March 2017
Nature of control:	significiant influence or control

Duncan C.

Notified on	23 March 2017
Nature of control:	significiant influence or control

Francis L.

Notified on	23 March 2017
Nature of control:	significiant influence or control

Paul P.

Notified on	23 March 2017
Nature of control:	significiant influence or control

Paul S.

Notified on	23 March 2017
Nature of control:	significiant influence or control

Jennifer W.

Notified on	23 March 2017
Nature of control:	significiant influence or control

Collette S.

Notified on	23 March 2017
Nature of control:	significiant influence or control

Company previous names

Ams Communications PLC	September 27, 2011
Amcom Resources PLC	June 18, 1999
Hutsign PLC	May 27, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 28th, October 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 16th, October 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 24th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (7 pages)
SH01	90426.80 GBP is the capital in company's statement on Tuesday 5th April 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (7 pages)
SH01	90426.80 GBP is the capital in company's statement on Thursday 17th April 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 19th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 25th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 9th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 19th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 25th, June 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 7th May 2009 filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 23rd, October 2008	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 1st April 2008 filed on: 1st, April 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (24 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (24 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 28th, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 28th, June 2005	accounts	Free Download (23 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (24 pages)
363s	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 30th, July 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 30th, July 2003	accounts	Free Download (22 pages)
363s	Annual return made up to Monday 7th April 2003 filed on: 7th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 7th April 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 7th April 2003 filed on: 7th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 7th April 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 9th, July 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 9th, July 2002	accounts	Free Download (22 pages)
363s	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 28th, July 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 28th, July 2001	accounts	Free Download (22 pages)
363s	Annual return made up to Friday 30th March 2001 filed on: 30th, March 2001	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 30th March 2001 filed on: 30th, March 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 11th, July 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 11th, July 2000	accounts	Free Download (23 pages)
363s	Annual return made up to Friday 5th May 2000 filed on: 5th, May 2000	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 5th May 2000 filed on: 5th, May 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 5th May 2000 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 5th, July 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 5th, July 1999	accounts	Free Download (25 pages)
363s	Annual return made up to Monday 12th April 1999 filed on: 12th, April 1999	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 12th April 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 12th April 1999 filed on: 12th, April 1999	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 12th April 1999 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 16th, November 1998	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 16th, November 1998	accounts	Free Download (27 pages)
363s	Annual return made up to Tuesday 26th May 1998 filed on: 26th, May 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 26th May 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 26th May 1998 filed on: 26th, May 1998	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 3rd, August 1997	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 3rd, August 1997	accounts	Free Download (25 pages)
363s	Annual return made up to Monday 12th May 1997 filed on: 12th, May 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 12th May 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 12th May 1997 filed on: 12th, May 1997	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 23rd, September 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 23rd, September 1996	accounts	Free Download (25 pages)
363s	Annual return made up to Wednesday 27th March 1996 filed on: 27th, March 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 27th March 1996 filed on: 27th, March 1996	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 11th, September 1995	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 11th, September 1995	accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 24th May 1995 filed on: 24th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th May 1995 filed on: 24th, May 1995	annual return	Free Download (6 pages)