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Dato Capital Gibraltar

Ams Company Management LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 29590
Global Intermediary ID 7U07ZW.99999.SL.292
Universal Entity Code9709-1082-8997-7765
Record last updated Saturday, April 15, 2023 11:05:48 PM UTC
Postal Code GX11 1AA

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AMS COMPANY MANAGEMENT LIMITED (Gibraltar) Page visits 2024

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AMS COMPANY MANAGEMENT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 6, 2023 Mar 28, 2023 Electronic annual filing of accounts Jun 30 2022 Electronic annual filing of accounts Jun 30 2022
Registry May 5, 2022 Apr 28, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Apr 29, 2022 Apr 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 6, 2022 Dec 21, 2021 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Apr 29, 2021 Apr 21, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Apr 22, 2021 Apr 12, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Jun 25, 2020 Jun 16, 2020 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 25, 2020 Jun 16, 2020 Amended articles of association Amended articles of association
Registry Apr 30, 2020 Apr 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 23, 2020 Jan 15, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Apr 18, 2019 Apr 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Nov 29, 2018 Nov 22, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry May 17, 2018 May 11, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 26, 2018 Apr 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 18, 2018 Jan 12, 2018 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Financials Jan 18, 2018 Jan 12, 2018 Annual filing of accounts year ending Mar 31 2001 Annual filing of accounts year ending Mar 31 2001
Financials Nov 9, 2017 Nov 2, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Apr 20, 2017 Apr 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 10, 2016 Nov 2, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry May 19, 2016 May 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 19, 2015 Nov 11, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jun 4, 2015 May 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 14, 2015 May 6, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 13, 2014 Nov 5, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Sep 4, 2014 Aug 26, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 29, 2014 May 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 29, 2014 May 19, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2014 May 19, 2014 Particulars of directors and secretaries 51... Particulars of directors and secretaries 51...
Financials Nov 14, 2013 Nov 4, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jul 25, 2013 Jul 18, 2013 Voluntary return of members Voluntary return of members
Registry Apr 18, 2013 Apr 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 8, 2012 Nov 1, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Aug 30, 2012 Aug 21, 2012 Special resolution amending name Special resolution amending name
Registry Aug 30, 2012 Aug 21, 2012 Amended memorandum of association Amended memorandum of association
Registry Aug 30, 2012 Aug 21, 2012 Amended articles of association Amended articles of association
Registry Aug 30, 2012 Aug 21, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 10, 2012 May 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 27, 2011 Jan 19, 2011 Annual filing of accounts Annual filing of accounts
Registry Oct 21, 2010 Oct 11, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 21, 2010 Oct 11, 2010 Return of allotments Return of allotments
Registry Oct 21, 2010 Oct 11, 2010 Voluntary return of members Voluntary return of members
Registry Oct 14, 2010 Oct 8, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 14, 2010 Oct 8, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 14, 2010 Oct 8, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 14, 2010 Oct 8, 2010 Amended memorandum of association Amended memorandum of association
Registry Sep 30, 2010 Sep 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 19, 2010 Aug 10, 2010 Voluntary return of members Voluntary return of members
Registry Aug 19, 2010 Aug 10, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 4, 2010 Feb 22, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 19, 2009 Nov 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 24, 2009 Sep 18, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 24, 2009 Sep 18, 2009 Voluntary return of members Voluntary return of members
Financials Nov 13, 2008 Nov 5, 2008 Annual filing of accounts Annual filing of accounts
Registry Apr 17, 2008 Apr 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 25, 2007 Oct 18, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 12, 2007 Apr 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 9, 2006 Nov 2, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 24, 2006 Aug 18, 2006 Letter of substitution Letter of substitution
Registry Aug 24, 2006 Aug 18, 2006 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Aug 24, 2006 Aug 14, 2006 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Aug 24, 2006 Aug 14, 2006 Affidavit in suport of application Affidavit in suport of application
Registry Aug 24, 2006 Aug 14, 2006 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Aug 24, 2006 Aug 14, 2006 Return of allotments Return of allotments
Registry May 18, 2006 May 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 10, 2005 Nov 2, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 28, 2005 Apr 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 2, 2004 Nov 22, 2004 Letter of substitution Letter of substitution
Registry Dec 2, 2004 Nov 22, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 18, 2004 Nov 12, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2004 Nov 12, 2004 Particulars of directors and secretaries 826... Particulars of directors and secretaries 826...
Registry Nov 4, 2004 Oct 28, 2004 Voluntary return of members Voluntary return of members
Registry Oct 28, 2004 Oct 21, 2004 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Oct 28, 2004 Oct 21, 2004 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Oct 28, 2004 Oct 21, 2004 Letter of substitution Letter of substitution
Registry Oct 28, 2004 Oct 21, 2004 Letter of substitution 722... Letter of substitution 722...
Registry Oct 28, 2004 Oct 21, 2004 Letter of substitution Letter of substitution
Registry Oct 28, 2004 Oct 21, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 28, 2004 Oct 21, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 14, 2004 Oct 7, 2004 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 14, 2004 Oct 7, 2004 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 14, 2004 Oct 7, 2004 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 14, 2004 Oct 7, 2004 Amended memorandum of association Amended memorandum of association
Registry May 27, 2004 May 18, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 6, 2004 Apr 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 29, 2004 Apr 20, 2004 Annual filing of accounts Annual filing of accounts
Financials Jan 29, 2004 Jan 24, 2004 Annual filing of accounts 968... Annual filing of accounts 968...
Registry Apr 24, 2003 Apr 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 20, 2003 Feb 11, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 26, 2002 Sep 21, 2002 Particulars of directors and secretaries 546... Particulars of directors and secretaries 546...
Registry May 2, 2002 Apr 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 17, 2002 Jan 8, 2002 Return of particulars of directors Return of particulars of directors
Registry Apr 26, 2001 Apr 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 27, 2000 Apr 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 8, 1999 Jul 1, 1999 Return of particulars of directors Return of particulars of directors
Registry May 13, 1999 May 4, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 4, 1999 Jan 27, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 5, 1998 Oct 30, 1998 Return of particulars of directors Return of particulars of directors
Registry Sep 24, 1998 Sep 17, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 12, 1998 Feb 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 13, 1997 Feb 5, 1997 Letter of substitution Letter of substitution

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