Company NameAMS Qa Limited
DirectorShahraz Yakub
Company StatusActive
Company Number07734217
CategoryPrivate Limited Company
Incorporation Date9 August 2011(12 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Shahraz Yakub
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2011(same day as company formation)
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence Address7 Chamber House Drive
Rochdale
Lancashire
OL11 3LS
Secretary NameMs Madeeha Sheikh
StatusCurrent
Appointed12 October 2014(3 years, 2 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence Address7 Chamber House Drive
Rochdale
Lancashire
OL11 3LS

Location

Registered Address7 Chamber House Drive
Rochdale
Lancashire
OL11 3LS
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardCastleton
Built Up AreaGreater Manchester

Shareholders

6 at £1Shahraz Yakub
60.00%
Ordinary
4 at £1Madeeha Sheikh
40.00%
Ordinary

Financials

Year2014
Net Worth£27,938
Cash£33,890
Current Liabilities£13,052

Accounts

Latest Accounts31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return9 August 2023 (9 months, 2 weeks ago)
Next Return Due23 August 2024 (3 months from now)

Filing History

10 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
16 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
9 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
18 November 2021Micro company accounts made up to 31 August 2021 (5 pages)
20 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
16 December 2020Micro company accounts made up to 31 August 2020 (5 pages)
17 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
11 November 2019Micro company accounts made up to 31 August 2019 (5 pages)
22 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 31 August 2018 (4 pages)
12 August 2018Confirmation statement made on 9 August 2018 with updates (4 pages)
16 April 2018Micro company accounts made up to 31 August 2017 (5 pages)
15 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 December 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
13 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
2 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
(3 pages)
28 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
(3 pages)
28 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
(3 pages)
28 August 2015Appointment of Ms Madeeha Sheikh as a secretary on 12 October 2014 (2 pages)
28 August 2015Appointment of Ms Madeeha Sheikh as a secretary on 12 October 2014 (2 pages)
4 February 2015Statement of capital following an allotment of shares on 8 October 2014
  • GBP 10
(3 pages)
4 February 2015Statement of capital following an allotment of shares on 8 October 2014
  • GBP 10
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(3 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(3 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(3 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
22 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
22 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
24 April 2013Total exemption full accounts made up to 31 August 2012 (9 pages)
24 April 2013Total exemption full accounts made up to 31 August 2012 (9 pages)
20 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
20 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
20 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)