Company NameAMS Industrial Ecology Limited
DirectorsAntoni Michael Sitkiewicz and Joanne Pamela Sitkiewicz
Company StatusActive
Company Number09274321
CategoryPrivate Limited Company
Incorporation Date22 October 2014(9 years, 5 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services
Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameAntoni Michael Sitkiewicz
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCross Gables Water Lane
Radwinter
Saffron Walden
Essex
CB10 2TX
Director NameJoanne Pamela Sitkiewicz
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCross Gables Water Lane
Radwinter
Saffron Walden
Essex
CB10 2TX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

7 at £1Antoni Sitkiewicz
70.00%
Ordinary
3 at £1Joanne Sitkiewicz
30.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

5 November 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
18 August 2020Micro company accounts made up to 31 October 2019 (7 pages)
4 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (7 pages)
22 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
8 June 2018Micro company accounts made up to 31 October 2017 (7 pages)
7 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 June 2017Micro company accounts made up to 31 October 2016 (6 pages)
12 June 2017Micro company accounts made up to 31 October 2016 (6 pages)
16 December 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
2 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(4 pages)
2 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(4 pages)
18 November 2014Appointment of Joanne Pamela Sitkiewicz as a director on 22 October 2014 (3 pages)
18 November 2014Statement of capital following an allotment of shares on 22 October 2014
  • GBP 10
(4 pages)
18 November 2014Appointment of Joanne Pamela Sitkiewicz as a director on 22 October 2014 (3 pages)
18 November 2014Statement of capital following an allotment of shares on 22 October 2014
  • GBP 10
(4 pages)
17 November 2014Appointment of Antoni Michael Sitkiewicz as a director on 22 October 2014 (3 pages)
17 November 2014Appointment of Antoni Michael Sitkiewicz as a director on 22 October 2014 (3 pages)
29 October 2014Termination of appointment of Barbara Kahan as a director on 22 October 2014 (2 pages)
29 October 2014Termination of appointment of Barbara Kahan as a director on 22 October 2014 (2 pages)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 1
(36 pages)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 1
(36 pages)