AMS CAD LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3NT

Company number 03629571
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address GREEN END FARMHOUSE, GREEN END, GRANBOROUGH, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3NT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of AMS CAD LIMITED are www.amscad.co.uk, and www.ams-cad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Bletchley Rail Station is 8.1 miles; to Milton Keynes Central Rail Station is 9.2 miles; to Haddenham & Thame Parkway Rail Station is 10.6 miles; to Wolverton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Cad Limited is a Private Limited Company. The company registration number is 03629571. Ams Cad Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Ams Cad Limited is Green End Farmhouse Green End Granborough Buckingham Buckinghamshire Mk18 3nt. . CARAVELLO, Michelle Louise is a Secretary of the company. CARAVELLO, Alex is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CARAVELLO, Gloria has been resigned. Secretary COOKSON DELL & CO SECRETARIES LTD has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director COOKSON DELL & CO DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CARAVELLO, Michelle Louise
Appointed Date: 01 October 2004
Director
CARAVELLO, Alex
Appointed Date: 10 September 1998
52 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Secretary
CARAVELLO, Gloria
Resigned: 01 October 2004
Appointed Date: 10 September 1998
Secretary
COOKSON DELL & CO SECRETARIES LTD
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Director
COOKSON DELL & CO DIRECTORS LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
27 years old

Persons With Significant Control

Mr Alex Caravello
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Caravello
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMS CAD LIMITED Events

21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 43 more events
17 Sep 1998
New secretary appointed
15 Sep 1998
Registered office changed on 15/09/98 from: 44 upper belgrave road bristol BS8 2XN
15 Sep 1998
Director resigned
15 Sep 1998
Secretary resigned
10 Sep 1998
Incorporation

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