AMS 1072 LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 04090052
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 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty 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 2015-10-22 GBP 2 . The most likely internet sites of AMS 1072 LIMITED are www.ams1072.co.uk, and www.ams-1072.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ams 1072 Limited is a Private Limited Company. The company registration number is 04090052. Ams 1072 Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Ams 1072 Limited is Delta 606 Welton Road Delta Office Park Swindon Wiltshire Sn5 7xf. . DEMPSEY, Catherine is a Secretary of the company. DEMPSEY, Kevin is a Director of the company. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Nominee Secretary AMS NOMINEES LIMITED has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEMPSEY, Catherine
Appointed Date: 01 October 2007
Director
DEMPSEY, Kevin
Appointed Date: 01 November 2000
60 years old

Resigned Directors

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

Persons With Significant Control

Mr Kevin Dempsey
Notified on: 13 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMS 1072 LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 30 more events
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
21 Dec 2000
New secretary appointed
21 Dec 2000
New director appointed
13 Oct 2000
Incorporation

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