AMS 2000 LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5QA

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

Secretary
SHAW, Andrew Martin
Appointed Date: 24 March 2000

Director
SCHECK, Gina Ruth
Appointed Date: 24 March 2000
71 years old

Director
SHAW, Andrew Martin
Appointed Date: 24 March 2000
71 years old

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
  • GBP 100

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
  • GBP 100

...
... 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