AMS 1306 LIMITED
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 8LD

Company number 04617912
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 4 BURNET DRIVE, PENPEDAIRHEOL, HENGOED, MID GLAMORGAN, CF82 8LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of AMS 1306 LIMITED are www.ams1306.co.uk, and www.ams-1306.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Risca & Pontymister Rail Station is 7.5 miles; to Merthyr Tydfil Rail Station is 8.1 miles; to Rhiwbina Rail Station is 9.9 miles; to Radyr Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams 1306 Limited is a Private Limited Company. The company registration number is 04617912. Ams 1306 Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Ams 1306 Limited is 4 Burnet Drive Penpedairheol Hengoed Mid Glamorgan Cf82 8ld. The company`s financial liabilities are £3.82k. It is £0.2k against last year. And the total assets are £12.67k, which is £12.34k against last year. DUFORD, David Charles is a Secretary of the company. DUFORD, David Charles is a Director of the company. DUFORD, Linda is a Director of the company. Secretary DUFORD, Michelle has been resigned. Nominee Secretary AMS NOMINEES LIMITED has been resigned. Director DUFORD, Michelle has been resigned. Nominee Director AMS CONTRACTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


ams 1306 Key Finiance

LIABILITIES £3.82k
+5%
CASH n/a
TOTAL ASSETS £12.67k
+3694%
All Financial Figures

Current Directors

Secretary
DUFORD, David Charles
Appointed Date: 24 February 2012
Director
DUFORD, David Charles
Appointed Date: 12 March 2003
62 years old
Director
DUFORD, Linda
Appointed Date: 24 February 2012
65 years old

Resigned Directors

Secretary
DUFORD, Michelle
Resigned: 24 February 2012
Appointed Date: 06 August 2007
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 06 August 2007
Appointed Date: 16 December 2002
Director
DUFORD, Michelle
Resigned: 24 February 2012
Appointed Date: 06 August 2007
55 years old
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 02 March 2003
Appointed Date: 16 December 2002

Persons With Significant Control

Mr David Charles Duford
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMS 1306 LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 29 more events
03 Sep 2004
Total exemption small company accounts made up to 31 December 2003
13 Jan 2004
Return made up to 16/12/03; full list of members
26 Mar 2003
Director resigned
26 Mar 2003
New director appointed
16 Dec 2002
Incorporation

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