A.M.S. APPLIED MICRO SYSTEMS LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 5DL

Company number 02714703
Status Active
Incorporation Date 14 May 1992
Company Type Private Limited Company
Address AVINGTON CUFAUDE LANE, BRAMLEY, TADLEY, HAMPSHIRE, RG26 5DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of A.M.S. APPLIED MICRO SYSTEMS LIMITED are www.amsappliedmicrosystems.co.uk, and www.a-m-s-applied-micro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Basingstoke Rail Station is 3.4 miles; to Theale Rail Station is 8.1 miles; to Reading West Rail Station is 10.2 miles; to Reading Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M S Applied Micro Systems Limited is a Private Limited Company. The company registration number is 02714703. A M S Applied Micro Systems Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of A M S Applied Micro Systems Limited is Avington Cufaude Lane Bramley Tadley Hampshire Rg26 5dl. The company`s financial liabilities are £1.07k. It is £-5.93k against last year. And the total assets are £3.66k, which is £-5.93k against last year. BRAY, Nigel Richard is a Director of the company. Secretary AL-EMAM, Omar Hussain, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AL-EMAM, Omar Hussain, Dr has been resigned. Director BLACKWOOD, Alan has been resigned. Director COOKE, Mark Paul has been resigned. Director COOKE, Mark Paul has been resigned. Director HERRING, John Roman Helmer, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


a.m.s. applied micro systems Key Finiance

LIABILITIES £1.07k
-85%
CASH n/a
TOTAL ASSETS £3.66k
-62%
All Financial Figures

Current Directors

Director
BRAY, Nigel Richard
Appointed Date: 31 August 2012
61 years old

Resigned Directors

Secretary
AL-EMAM, Omar Hussain, Dr
Resigned: 18 March 2015
Appointed Date: 14 May 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 1992
Appointed Date: 14 May 1992
Director
AL-EMAM, Omar Hussain, Dr
Resigned: 18 March 2015
Appointed Date: 22 December 1993
64 years old
Director
BLACKWOOD, Alan
Resigned: 01 October 2011
Appointed Date: 01 May 2007
49 years old
Director
COOKE, Mark Paul
Resigned: 04 June 1997
Appointed Date: 14 May 1992
53 years old
Director
COOKE, Mark Paul
Resigned: 15 May 1992
Appointed Date: 14 May 1992
53 years old
Director
HERRING, John Roman Helmer, Dr
Resigned: 01 May 2007
Appointed Date: 03 June 1997
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 1992
Appointed Date: 14 May 1992

Persons With Significant Control

Mr Nigel Richard Bray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A.M.S. APPLIED MICRO SYSTEMS LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 62 more events
02 Jun 1993
Return made up to 14/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1993
New director appointed
05 Jan 1993
Accounting reference date notified as 31/03
19 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1992
Incorporation

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