AMS 1097 LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 04125483
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-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of AMS 1097 LIMITED are www.ams1097.co.uk, and www.ams-1097.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ams 1097 Limited is a Private Limited Company. The company registration number is 04125483. Ams 1097 Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Ams 1097 Limited is Delta 606 Welton Road Delta Office Park Swindon Wiltshire Sn5 7xf. . JOHNSON, Nigel Patrick 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".


Current Directors

Director
JOHNSON, Nigel Patrick
Appointed Date: 05 April 2001
63 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 02 May 2001
Appointed Date: 14 December 2000

Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 05 April 2001

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Nigel Patrick Johnson
Notified on: 14 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMS 1097 LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Aug 2016
Micro company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 31 more events
08 May 2001
Secretary resigned
08 May 2001
Director resigned
08 May 2001
New secretary appointed
08 May 2001
New director appointed
14 Dec 2000
Incorporation

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