Ams R&D Uk Ltd in IVYBRIDGE

Ams R&D Uk Ltd IVYBRIDGE

Founded in 2005, Ams R&D Uk, classified under reg no. 05582006 is an active company. Currently registered at 10 Wellstones Close PL21 0FE, Ivybridge the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/07/23 Ams R&D Uk Ltd is no longer carrying the name Austriamicrosystems (united Kingdom).

The firm has 2 directors, namely Stefan S., Keno M.. Of them, Keno M. has been with the company the longest, being appointed on 15 September 2020 and Stefan S. has been with the company for the least time - from 27 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter M. who worked with the the firm until 1 April 2022.

Ams R&D Uk Ltd Address / Contact

Office Address	10 Wellstones Close
Town	Ivybridge
Post code	PL21 0FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05582006
Date of Incorporation	Tue, 4th Oct 2005
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Stefan S.

Position: Director

Appointed: 27 November 2023

Keno M.

Position: Director

Appointed: 15 September 2020

Yunus D.

Position: Director

Appointed: 01 May 2022

Resigned: 27 November 2023

Dietmar K.

Position: Director

Appointed: 14 July 2021

Resigned: 04 March 2022

Jann S.

Position: Director

Appointed: 03 June 2013

Resigned: 31 December 2019

Michael W.

Position: Director

Appointed: 04 October 2005

Resigned: 12 July 2021

Peter M.

Position: Secretary

Appointed: 04 October 2005

Resigned: 01 April 2022

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Ams Ag from Graz, Austria. The abovementioned PSC is classified as "a public company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ams Ag

Tobelbader Strasse 30 8141 Premstaetten, Graz, Austria

Legal authority	Austrian Law
Legal form	Public Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Austriamicrosystems (united Kingdom)	July 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	33 124	58 016	78 819
Current Assets	409 073	475 218	533 710
Debtors	375 949	417 202	454 891
Net Assets Liabilities	374 467	416 958	467 425
Other Debtors	2 065	2 080	28 174

Other
Accrued Liabilities Deferred Income	1 200	5 018	13 237
Amounts Owed By Group Undertakings Participating Interests	373 884	408 943	426 592
Average Number Employees During Period	6	6	8
Creditors	34 606	58 260	66 285
Future Minimum Lease Payments Under Non-cancellable Operating Leases		36 750	12 250
Net Current Assets Liabilities	374 467	416 958	467 425
Total Assets Less Current Liabilities	374 467	416 958	467 425
Trade Creditors Trade Payables	5 107		2 667
Trade Debtors Trade Receivables		6 179	125

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (10 pages)
AD01	Change of registered address from Trevean, Yeolmbridge Launceston Cornwall PL15 8NJ on 2022/01/13 to 10 Wellstones Close Ivybridge Devon PL21 0FE filed on: 13th, January 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, July 2021	accounts	Free Download (158 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, July 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, August 2020	accounts	Free Download (148 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, August 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, June 2019	accounts	Free Download (151 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (132 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017	accounts	Free Download (121 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, September 2016	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 26th, September 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/10/04 filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/05	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, July 2015	accounts	Free Download (125 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/04 filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/04 filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/04 filed on: 9th, October 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed austriamicrosystems (united kingdom) LIMITEDcertificate issued on 23/07/12 filed on: 23rd, July 2012	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/04 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/04 filed on: 23rd, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/04 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, March 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/10/09 with complete member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, May 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2006	resolution	Free Download
122	£ ic 1000000/999000 20/01/06 £ sr 1000@1=1000 filed on: 7th, February 2006	capital	Free Download (1 page)
122	S-div 20/01/06 filed on: 7th, February 2006	capital
122	£ ic 1000000/999000 20/01/06 £ sr 1000@1=1000 filed on: 7th, February 2006	capital	Free Download (1 page)
122	S-div 20/01/06 filed on: 7th, February 2006	capital	Free Download
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 19th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 19th, December 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, October 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, October 2005	incorporation	Free Download (13 pages)

Ams R&D Uk Ltd IVYBRIDGE

Ams R&D Uk Ltd Address / Contact

Company Information / Profile

Company staff

Stefan S.

Keno M.

Yunus D.

Dietmar K.

Jann S.

Michael W.

Peter M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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