Company number 03956138
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 5 LYNDHURST TERRACE, LONDON, NW3 5QA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of AMS 2000 LIMITED are www.ams2000.co.uk, and www.ams-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ams 2000 Limited is a Private Limited Company.
The company registration number is 03956138. Ams 2000 Limited has been working since 24 March 2000.
The present status of the company is Active. The registered address of Ams 2000 Limited is 5 Lyndhurst Terrace London Nw3 5qa. The company`s financial liabilities are £44.22k. It is £0.02k against last year. And the total assets are £44.29k, which is £0.04k against last year. SHAW, Andrew Martin is a Secretary of the company. SCHECK, Gina Ruth is a Director of the company. SHAW, Andrew Martin is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial management".
ams 2000 Key Finiance
LIABILITIES
£44.22k
+0%
CASH
n/a
TOTAL ASSETS
£44.29k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
34 years old
Persons With Significant Control
Mr. Andrew Martin Shaw
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AMS 2000 LIMITED Events
07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
31 Dec 2015
Micro company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 37 more events
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed;new director appointed
11 Apr 2000
Registered office changed on 11/04/00 from: 83 leonard street london EC2A 4QS
06 Apr 2000
Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100
24 Mar 2000
Incorporation