AMS R&D UK LTD
CORNWALL AUSTRIAMICROSYSTEMS (UNITED KINGDOM) LIMITED

Hellopages » Cornwall » Cornwall » PL15 8NJ

Company number 05582006
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address TREVEAN, YEOLMBRIDGE, LAUNCESTON, CORNWALL, PL15 8NJ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of AMS R&D UK LTD are www.amsrduk.co.uk, and www.ams-r-d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Sandplace Rail Station is 20.4 miles; to Saltash Rail Station is 20.5 miles; to St Budeaux Victoria Road Rail Station is 21.2 miles; to Keyham Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams R D Uk Ltd is a Private Limited Company. The company registration number is 05582006. Ams R D Uk Ltd has been working since 04 October 2005. The present status of the company is Active. The registered address of Ams R D Uk Ltd is Trevean Yeolmbridge Launceston Cornwall Pl15 8nj. . MCAUGHEY, Peter is a Secretary of the company. SIEFKEN, Jann Hendrik, Dr is a Director of the company. WACHSLER-MARKOWITSCH, Michael is a Director of the company. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MCAUGHEY, Peter
Appointed Date: 04 October 2005
Director
SIEFKEN, Jann Hendrik, Dr
Appointed Date: 03 June 2013
59 years old
Director
WACHSLER-MARKOWITSCH, Michael
Appointed Date: 04 October 2005
57 years old

Persons With Significant Control

Ams Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMS R&D UK LTD Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 29 more events
08 Feb 2006
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2006
S-div 20/01/06
07 Feb 2006
£ ic 1000000/999000 20/01/06 £ sr 1000@1=1000
19 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
04 Oct 2005
Incorporation

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