AMS 1095 LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 04125490
Status Active
Incorporation Date 14 December 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-eight events have happened. The last three records are Director's details changed for Mr John Anthony Davies on 23 March 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMS 1095 LIMITED are www.ams1095.co.uk, and www.ams-1095.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ams 1095 Limited is a Private Limited Company. The company registration number is 04125490. Ams 1095 Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Ams 1095 Limited is Delta 606 Welton Road Delta Office Park Swindon Wiltshire Sn5 7xf. The company`s financial liabilities are £0.69k. It is £0.31k against last year. And the total assets are £0.43k, which is £-0.34k against last year. DAVIES, Lorna is a Secretary of the company. DAVIES, John Anthony 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 1095 Key Finiance

LIABILITIES £0.69k
+81%
CASH n/a
TOTAL ASSETS £0.43k
-45%
All Financial Figures

Current Directors

Secretary
DAVIES, Lorna
Appointed Date: 04 July 2008
Director
DAVIES, John Anthony
Appointed Date: 06 April 2001
62 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 06 April 2001
Appointed Date: 14 December 2000
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 15 January 2003
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 06 April 2001
Appointed Date: 14 December 2000

Persons With Significant Control

Mr John Anthony Davies
Notified on: 14 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMS 1095 LIMITED Events

23 Mar 2017
Director's details changed for Mr John Anthony Davies on 23 March 2017
23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
17 Apr 2001
New secretary appointed
17 Apr 2001
New director appointed
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
14 Dec 2000
Incorporation

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