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Companies House/Bedlington/Company profile

AMS SYSTEMS 2012 LTD

Active
08043685·incorporated 2012-04-24

AMS SYSTEMS 2012 LTD is an active UK private limited company, incorporated on 24 April 2012 at Companies House (number 08043685; OpenRegistry canonical ID GB-08043685-ams-systems-2012-ltd). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,708 active UK entities in that code and one of 630 active companies registered in Bedlington, Northumberland (postcode NE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-24
Registered Address
14 KELSO GARDENS, (THE CABIN - REAR OF), BEDLINGTON, NORTHUMBERLAND, NE22 5HY, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-23. Next confirmation statement due 2027-06-06.

Persons with significant control

AMS SYSTEMS 2012 LTD has 1 person with significant control on file:

  • Mr Andrew James Simm born 1970 resident in United Kingdom, British national. Notified 2026-06-01.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Wayne Lee Simm born 1989 resident in United Kingdom, British national. Notified 2024-04-12. Ceased 2024-11-01.
    • Has the right to appoint and remove directors
  • Mr Andrew James Simm born 1970 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2024-04-12.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Callum Simm born 1998 resident in United Kingdom, British national. Notified 2024-12-01. Ceased 2026-04-24.
    • Has the right to appoint and remove directors

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