AMS 1143 LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4QA

Company number 04301658
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address FEN PLACE FARM EAST STREET, TURNERS HILL, CRAWLEY, WEST SUSSEX, RH10 4QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of AMS 1143 LIMITED are www.ams1143.co.uk, and www.ams-1143.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Crawley Rail Station is 5.1 miles; to Salfords (Surrey) Rail Station is 7.6 miles; to Redhill Rail Station is 10 miles; to Oxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams 1143 Limited is a Private Limited Company. The company registration number is 04301658. Ams 1143 Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Ams 1143 Limited is Fen Place Farm East Street Turners Hill Crawley West Sussex Rh10 4qa. . HARRISON, Simon Nicholas is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary HARRISON, Irina has been resigned. Nominee Secretary AMS NOMINEES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARRISON, Simon Nicholas
Appointed Date: 17 January 2002
56 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 17 January 2002
Appointed Date: 09 October 2001

Secretary
HARRISON, Irina
Resigned: 28 April 2009
Appointed Date: 18 September 2007

Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 09 October 2001

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 17 January 2002
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Simon Nicholas Harrison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AMS 1143 LIMITED Events

25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 35 more events
22 Jan 2002
New director appointed
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned
22 Jan 2002
New secretary appointed
09 Oct 2001
Incorporation

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