Company number 05499882
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 3 THE ACORNS, PENNSYLVANIA ROAD, EXETER, EX4 5EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMS 2264 LIMITED are www.ams2264.co.uk, and www.ams-2264.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ams 2264 Limited is a Private Limited Company.
The company registration number is 05499882. Ams 2264 Limited has been working since 05 July 2005.
The present status of the company is Active. The registered address of Ams 2264 Limited is 3 The Acorns Pennsylvania Road Exeter Ex4 5ep. . LOFT, Joanne is a Secretary of the company. LOFT, Jamie Francis is a Director of the company. Nominee Secretary AMS NOMINEES LIMITED has been resigned. Nominee Director AMS CONTRACTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 05 July 2005
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 30 August 2005
Appointed Date: 05 July 2005
Persons With Significant Control
Mr Jamie Francis Loft
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Loft
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMS 2264 LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
11 Jul 2006
Return made up to 05/07/06; full list of members
20 Apr 2006
Director's particulars changed
31 Oct 2005
New director appointed
31 Oct 2005
Director resigned
05 Jul 2005
Incorporation