AMS 1024 LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 04090099
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address DELTA 606 WELTON ROAD, DELTA OFFICE PARK, SWINDON, WILTSHIRE, SN5 7XF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of AMS 1024 LIMITED are www.ams1024.co.uk, and www.ams-1024.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ams 1024 Limited is a Private Limited Company. The company registration number is 04090099. Ams 1024 Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Ams 1024 Limited is Delta 606 Welton Road Delta Office Park Swindon Wiltshire Sn5 7xf. The company`s financial liabilities are £1.07k. It is £-0.24k against last year. And the total assets are £1.75k, which is £-0.24k against last year. HAYES, Belinda is a Secretary of the company. HAYES, Robert John Charles is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary AMS NOMINEES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


ams 1024 Key Finiance

LIABILITIES £1.07k
-19%
CASH n/a
TOTAL ASSETS £1.75k
-12%
All Financial Figures

Current Directors

Secretary
HAYES, Belinda
Appointed Date: 15 September 2007
Director
HAYES, Robert John Charles
Appointed Date: 01 November 2000
68 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 01 November 2000
Appointed Date: 13 October 2000
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 01 November 2000
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 01 November 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Robert John Charles Hayes
Notified on: 13 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AMS 1024 LIMITED Events

14 Dec 2016
Confirmation statement made on 13 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 31 more events
10 Dec 2000
New secretary appointed
10 Dec 2000
New director appointed
10 Dec 2000
Director resigned
10 Dec 2000
Secretary resigned
13 Oct 2000
Incorporation

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