Company number 09030391
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address FLAT 3 31 MEYRICK PARK CRESCENT, FLAT 3 31 MEYRICK PARK CRESCENT, BOURNEMOUTH, ENGLAND, BH3 7AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 64191 - Banks
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 May 2016; Registered office address changed from Flat 6, Norfolk Grange 61 Wimborne Road Bournemouth BH3 7AL to Flat 3 31 Meyrick Park Crescent Flat 3 31 Meyrick Park Crescent Bournemouth BH3 7AG on 3 December 2016. The most likely internet sites of AM SOURCE LIMITED are www.amsource.co.uk, and www.am-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Am Source Limited is a Private Limited Company.
The company registration number is 09030391. Am Source Limited has been working since 08 May 2014.
The present status of the company is Active. The registered address of Am Source Limited is Flat 3 31 Meyrick Park Crescent Flat 3 31 Meyrick Park Crescent Bournemouth England Bh3 7ag. . AUZINS, Mairis is a Director of the company. Director AUZINS, Mairis has been resigned. Director CARNA, Daniela has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
AUZINS, Mairis
Resigned: 25 January 2015
Appointed Date: 08 May 2014
42 years old
Director
CARNA, Daniela
Resigned: 02 December 2016
Appointed Date: 25 January 2015
43 years old
Persons With Significant Control
Mr Mairis Auzins
Notified on: 17 February 2017
42 years old
Nature of control: Has significant influence or control
AM SOURCE LIMITED Events
25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
14 Feb 2017
Micro company accounts made up to 31 May 2016
03 Dec 2016
Registered office address changed from Flat 6, Norfolk Grange 61 Wimborne Road Bournemouth BH3 7AL to Flat 3 31 Meyrick Park Crescent Flat 3 31 Meyrick Park Crescent Bournemouth BH3 7AG on 3 December 2016
02 Dec 2016
Termination of appointment of Daniela Carna as a director on 2 December 2016
13 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
...
... and 2 more events
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
27 Jan 2015
Termination of appointment of Mairis Auzins as a director on 25 January 2015
25 Jan 2015
Appointment of Miss Daniela Carna as a director on 25 January 2015
12 Jul 2014
Registered office address changed from 70 St. James Park Road Northampton NN5 5DR United Kingdom to Flat 6, Norfolk Grange 61 Wimborne Road Bournemouth BH3 7AL on 12 July 2014
08 May 2014
Incorporation
Statement of capital on 2014-05-08
-
MODEL ARTICLES ‐
Model articles adopted
