AMS 1154 LIMITED
WELTON ROAD

Hellopages » Wiltshire » Swindon » SN5 7XF
Company number 04349150
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 606 DELTA, DELTA OFFICE PARK, WELTON ROAD, SWINDON, SN5 7XF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of AMS 1154 LIMITED are www.ams1154.co.uk, and www.ams-1154.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ams 1154 Limited is a Private Limited Company. The company registration number is 04349150. Ams 1154 Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Ams 1154 Limited is 606 Delta Delta Office Park Welton Road Swindon Sn5 7xf. The company`s financial liabilities are £1.57k. It is £1.03k against last year. And the total assets are £4.37k, which is £-2.49k against last year. DOUGLAS, Marellda is a Secretary of the company. DOUGLAS, Everton Joel 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 "Information technology consultancy activities".


ams 1154 Key Finiance

LIABILITIES £1.57k
+190%
CASH n/a
TOTAL ASSETS £4.37k
-37%
All Financial Figures

Current Directors

Secretary
DOUGLAS, Marellda
Appointed Date: 22 September 2007
Director
DOUGLAS, Everton Joel
Appointed Date: 09 May 2002
63 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 23 May 2002
Appointed Date: 08 January 2002
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 08 January 2002
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 23 May 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Everton Joel Douglas
Notified on: 8 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

AMS 1154 LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Jul 2016
Micro company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 33 more events
30 May 2002
Secretary resigned
30 May 2002
Director resigned
28 Feb 2002
Registered office changed on 28/02/02 from: delta 606 welton road delta office park swindon wiltshire SN5 7XF
14 Feb 2002
Registered office changed on 14/02/02 from: 11 devizes road old town swindon SN1 4BH
08 Jan 2002
Incorporation

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