Company number 03299925
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address THE HEATHERS CHOLMONDELEY ROAD, WRENBURY, NANTWICH, CHESHIRE, ENGLAND, CW5 8HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 January 2017 with updates; Director's details changed for Andrew Michael Morton on 7 April 2016. The most likely internet sites of A.M. COMPUTER SERVICES LIMITED are www.amcomputerservices.co.uk, and www.a-m-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. A M Computer Services Limited is a Private Limited Company.
The company registration number is 03299925. A M Computer Services Limited has been working since 08 January 1997.
The present status of the company is Active. The registered address of A M Computer Services Limited is The Heathers Cholmondeley Road Wrenbury Nantwich Cheshire England Cw5 8hj. . BARTON, Sian Nikola is a Secretary of the company. MORTON, Andrew Michael is a Director of the company. Secretary KENDALL, Gemma has been resigned. Secretary MORTON, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
KENDALL, Gemma
Resigned: 03 August 2009
Appointed Date: 04 December 2007
Secretary
MORTON, Julie
Resigned: 07 September 2007
Appointed Date: 08 January 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997
Persons With Significant Control
Mr Andrew Michael Morton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sian Nikola Barton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.M. COMPUTER SERVICES LIMITED Events
27 Jan 2017
Total exemption full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Apr 2016
Director's details changed for Andrew Michael Morton on 7 April 2016
15 Apr 2016
Secretary's details changed for Sian Nikola Barton on 7 April 2016
15 Apr 2016
Registered office address changed from 58 Lanehouse Trawden Colne Lancashire BB8 8SW to The Heathers Cholmondeley Road Wrenbury Nantwich Cheshire CW5 8HJ on 15 April 2016
...
... and 55 more events
14 Jan 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jan 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jan 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jan 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1997
Incorporation
