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Company Information for

AMS FRANCHISE LIMITED

C/O QUANTUMA ADVISORY LIMITED 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
07640768
Private Limited Company
Liquidation

Company Overview

About Ams Franchise Ltd
AMS FRANCHISE LIMITED was founded on 2011-05-19 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Ams Franchise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMS FRANCHISE LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED 14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in SE1
 
Filing Information
Company Number 07640768
Company ID Number 07640768
Date formed 2011-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 31/05/2022
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-31 10:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS FRANCHISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H. H. BURKE & COMPANY LIMITED   INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD   CHARMING LOVE LTD
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Companies with same name AMS FRANCHISE LIMITED
The following companies were found which have the same name as AMS FRANCHISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMS Franchises, LLC PO Box 3467 Telluride CO 81435 Delinquent Company formed on the 2008-08-04
AMS FRANCHISE CORPORATION California Unknown

Company Officers of AMS FRANCHISE LIMITED

Current Directors
Officer Role Date Appointed
TUHINA AHMED
Director 2015-08-11
MOHAMMAD AFTAB UDDIN CHOWDHURY
Director 2011-05-19
SHAZZADUR RAHMAN SIDDIQUI
Director 2011-05-19
SHAIKH SUPRIA HAQUE SUPTI
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NASIMA AKTER
Director 2013-02-15 2015-08-11
MD ANAMUL HQ
Director 2011-05-19 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUHINA AHMED AMST FOOD LTD Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
MOHAMMAD AFTAB UDDIN CHOWDHURY UNIVERSAL STAFF SOLUTIONS LTD Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
MOHAMMAD AFTAB UDDIN CHOWDHURY SIX STARS FOOD LIMITED Director 2016-06-01 CURRENT 2015-01-20 Dissolved 2018-05-01
SHAIKH SUPRIA HAQUE SUPTI SIX STARS FOOD LIMITED Director 2017-04-01 CURRENT 2015-01-20 Dissolved 2018-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09Voluntary liquidation Statement of receipts and payments to 2023-11-15
2022-09-10Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-07CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AFTAB UDDIN CHOWDHURY
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-10CH01Director's details changed for Mr Shazzadur Rahman Siddiqui on 2019-11-01
2019-04-28CH01Director's details changed for Mr Mohammad Aftab Uddin Chowdhury on 2019-04-19
2019-04-28CH01Director's details changed for Mr Mohammad Aftab Uddin Chowdhury on 2019-04-19
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-02CH01Director's details changed for Mrs Shaikh Supria Haque Supti on 2018-01-02
2017-12-11AP01DIRECTOR APPOINTED MRS SHAIKH SUPRIA HAQUE SUPTI
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-02-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-27AR0127/08/15 ANNUAL RETURN FULL LIST
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR NASIMA AKTER
2015-08-27AP01DIRECTOR APPOINTED MRS TUHINA AHMED
2015-06-30AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-26AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-17AP01DIRECTOR APPOINTED MRS NASIMA AKTER
2013-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MD HQ
2013-02-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/12 FROM 77 Spey Street London E14 6PP United Kingdom
2012-07-10AR0119/05/12 ANNUAL RETURN FULL LIST
2012-01-20MG01Particulars of a mortgage or charge / charge no: 1
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to AMS FRANCHISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-23
Resolution2022-11-23
Fines / Sanctions
No fines or sanctions have been issued against AMS FRANCHISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-20 Outstanding FLIGHT CENTRE (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMS FRANCHISE LIMITED

Intangible Assets
Patents
We have not found any records of AMS FRANCHISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS FRANCHISE LIMITED
Trademarks
We have not found any records of AMS FRANCHISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS FRANCHISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as AMS FRANCHISE LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where AMS FRANCHISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMS FRANCHISE LIMITEDEvent Date2022-11-23
Name of Company: AMS FRANCHISE LIMITED Company Number: 07640768 Nature of Business: Other food services Registered office: 85-87 Borough High Street, London, SE1 1NH and it is in the process of being…
 
Initiating party Event TypeResolution
Defending partyAMS FRANCHISE LIMITEDEvent Date2022-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS FRANCHISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMS FRANCHISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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