Company number 04349144
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-one 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 1156 LIMITED are www.ams1156.co.uk, and www.ams-1156.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ams 1156 Limited is a Private Limited Company.
The company registration number is 04349144. Ams 1156 Limited has been working since 08 January 2002.
The present status of the company is Active. The registered address of Ams 1156 Limited is 606 Delta Delta Office Park Welton Road Swindon Sn5 7xf. The company`s financial liabilities are £77.87k. It is £61.45k against last year. And the total assets are £95.92k, which is £59.86k against last year. GRAHAM, Justine Maria is a Secretary of the company. GRAHAM, Ian Craig 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 1156 Key Finiance
LIABILITIES
£77.87k
+374%
CASH
n/a
TOTAL ASSETS
£95.92k
+166%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 06 June 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: 29 May 2002
Appointed Date: 08 January 2002
Persons With Significant Control
Mr Ian Craig Graham
Notified on: 8 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
AMS 1156 LIMITED Events
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
14 Oct 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
15 Jun 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
...
... and 31 more events
02 Jun 2002
Secretary's particulars changed
02 Jun 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