Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Ams Trustee Company Limited
- Incorporated
- 23 July 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Premier Park 33 Road OneWinsford Industrial EstateWinsfordCW7 3RT
Officers 3 active
Officer details are public data from the Companies House register.
Bromley, Owen John
Secretary · Appointed 1 January 2021
Director · Appointed 20 December 2018
British
Born March 1972 (54)
Director · Appointed 11 October 2010
British
Born June 1966 (60)
Officer history (10 former)
1 January 2021
Resigned Johnson, Edward as Secretary
1 January 2021
Appointed Bromley, Owen John as Secretary
20 December 2018
20 December 2018
20 December 2018
Appointed Johnson, Edward as Secretary
20 December 2018
31 December 2010
11 October 2010
19 April 2010
Appointed Meredith, Andrew Christopher as Director
19 April 2010
Resigned Meredith, Andrew Christopher as Director
1 May 2002
18 May 2000
17 May 2000
17 September 1999
17 September 1999
8 March 1999
8 March 1999
11 November 1998
11 November 1998
11 November 1998
11 November 1998
23 July 1998
23 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 02867684
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advanced Medical Solutions (Europe) Limited Owns 75–100% of shares
Advanced Medical Solutions (Plymouth) Limited Owns 75–100% of shares
Advanced Medical Solutions (UK) Limited Owns 75–100% of shares
Advanced Medical Solutions Limited Owns 75–100% of shares
Advanced Healthcare Systems Limited Owns 75–100% of shares
Medlogic Global Holdings Limited Owns 75–100% of shares
Innovative Technologies Limited Owns 75–100% of shares
Ams Trustee Company Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 21 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 4 August 2024 | Confirmation statement with no updates | 23 July 2024 |
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