AMS ENGINEERING SERVICES LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 3RR

Company number 04848297
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 79 BENHILL ROAD, SUTTON, SURREY, SM1 3RR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AMS ENGINEERING SERVICES LIMITED are www.amsengineeringservices.co.uk, and www.ams-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ams Engineering Services Limited is a Private Limited Company. The company registration number is 04848297. Ams Engineering Services Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Ams Engineering Services Limited is 79 Benhill Road Sutton Surrey Sm1 3rr. . HELIX ENGINEERING SERVICES LTD is a Secretary of the company. KEEP, Mark David is a Director of the company. Secretary SIMMONDS, Patricia Jessie has been resigned. Secretary STEVENSON, Michael has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLARKE, Jason Brian has been resigned. Director STEVENSON, Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HELIX ENGINEERING SERVICES LTD
Appointed Date: 31 August 2006
Director
KEEP, Mark David
Appointed Date: 28 July 2003
46 years old

Resigned Directors

Secretary
SIMMONDS, Patricia Jessie
Resigned: 31 August 2006
Appointed Date: 20 April 2005
Secretary
STEVENSON, Michael
Resigned: 20 April 2005
Appointed Date: 28 July 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
CLARKE, Jason Brian
Resigned: 13 January 2004
Appointed Date: 28 July 2003
53 years old
Director
STEVENSON, Michael
Resigned: 20 April 2005
Appointed Date: 28 July 2003
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Mark David Keep
Notified on: 28 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AMS ENGINEERING SERVICES LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
12 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 31 more events
01 Aug 2003
Secretary resigned
01 Aug 2003
Registered office changed on 01/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Aug 2003
New secretary appointed;new director appointed
01 Aug 2003
New director appointed
28 Jul 2003
Incorporation

Similar Companies

AMS ENGINEERING LIMITED AMS ENGINEERING S.E. LTD AMS ENGINEERING SOLUTIONS LTD AMS ENTERPRISES LIMITED AMS ENTERTAINING LTD AMS ENVIRONMENTAL LTD AMS EQUIPMENT LIMITED