A.U.M.S. LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN8 5TJ

Company number 02657901
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address OAK TREE COTTAGE, BARCOMBE, LEWES, EAST SUSSEX, BN8 5TJ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 03220 - Freshwater aquaculture, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register inspection address has been changed to Blake Allnatt & Co. 2 Furnace Parade Furnace Green Crawley West Sussex RH10 6NX; Termination of appointment of Kathryn Nancy Usher as a director on 21 November 2016. The most likely internet sites of A.U.M.S. LIMITED are www.aums.co.uk, and www.a-u-m-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. A U M S Limited is a Private Limited Company. The company registration number is 02657901. A U M S Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of A U M S Limited is Oak Tree Cottage Barcombe Lewes East Sussex Bn8 5tj. The company`s financial liabilities are £0.41k. It is £-0.22k against last year. The cash in hand is £3.07k. It is £-0.06k against last year. And the total assets are £3.32k, which is £-10.3k against last year. SECRETAN, Philip Adam Docwra is a Director of the company. SECRETAN, Valerie Anne St Clair is a Director of the company. Secretary SECRETAN, Valerie Anne St Clair has been resigned. Secretary SECRETAN, Valerie Anne St Clair has been resigned. Secretary BLAKE ALLNATT & CO has been resigned. Secretary FARNCOMBE INTERNATIONAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLAR, Michael William has been resigned. Director SECRETAN, Philip Holford has been resigned. Director SECRETAN, Thomas Guy Spencer has been resigned. Director SECRETAN, Valerie Anne St Clair has been resigned. Director USHER, Kathryn Nancy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Marine aquaculture".


a.u.m.s. Key Finiance

LIABILITIES £0.41k
-36%
CASH £3.07k
-2%
TOTAL ASSETS £3.32k
-76%
All Financial Figures

Current Directors

Director
SECRETAN, Philip Adam Docwra
Appointed Date: 03 December 1991
82 years old
Director
SECRETAN, Valerie Anne St Clair
Appointed Date: 21 November 2016
78 years old

Resigned Directors

Secretary
SECRETAN, Valerie Anne St Clair
Resigned: 30 October 2002
Appointed Date: 02 October 2000
Secretary
SECRETAN, Valerie Anne St Clair
Resigned: 01 August 1996
Appointed Date: 03 December 1991
Secretary
BLAKE ALLNATT & CO
Resigned: 14 October 2009
Appointed Date: 01 June 2000
Secretary
FARNCOMBE INTERNATIONAL LIMITED
Resigned: 01 June 2000
Appointed Date: 01 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1991
Appointed Date: 28 October 1991
Director
CALLAR, Michael William
Resigned: 08 June 1998
Appointed Date: 07 February 1997
71 years old
Director
SECRETAN, Philip Holford
Resigned: 21 November 2016
Appointed Date: 01 August 1996
49 years old
Director
SECRETAN, Thomas Guy Spencer
Resigned: 21 November 2016
Appointed Date: 01 January 2004
46 years old
Director
SECRETAN, Valerie Anne St Clair
Resigned: 19 October 2006
Appointed Date: 29 May 2003
78 years old
Director
USHER, Kathryn Nancy
Resigned: 21 November 2016
Appointed Date: 30 May 2003
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1991
Appointed Date: 28 October 1991

Persons With Significant Control

Mr Philip Adam Docwra Secretan
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

A.U.M.S. LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Register inspection address has been changed to Blake Allnatt & Co. 2 Furnace Parade Furnace Green Crawley West Sussex RH10 6NX
22 Nov 2016
Termination of appointment of Kathryn Nancy Usher as a director on 21 November 2016
22 Nov 2016
Appointment of Mrs Valerie Anne St Clair Secretan as a director on 21 November 2016
22 Nov 2016
Termination of appointment of Thomas Guy Spencer Secretan as a director on 21 November 2016
...
... and 80 more events
29 Jan 1992
Secretary resigned;new secretary appointed
29 Jan 1992
Registered office changed on 29/01/92 from: 2 baches street london N1 6UB
29 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1992
Company name changed searchincome LIMITED\certificate issued on 28/01/92
28 Oct 1991
Incorporation

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