Company number 04475866
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address DELTA 606 DELTA OFFICE PARK, WELTON ROAD, SWINDON, SN5 7XF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016
GBP 100
; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMS 1177 LIMITED are www.ams1177.co.uk, and www.ams-1177.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ams 1177 Limited is a Private Limited Company.
The company registration number is 04475866. Ams 1177 Limited has been working since 02 July 2002.
The present status of the company is Active. The registered address of Ams 1177 Limited is Delta 606 Delta Office Park Welton Road Swindon Sn5 7xf. The company`s financial liabilities are £14.69k. It is £8.19k against last year. And the total assets are £28.24k, which is £7.91k against last year. GILL, Melanie Jane is a Secretary of the company. GILL, Paul Brian 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 1177 Key Finiance
LIABILITIES
£14.69k
+126%
CASH
n/a
TOTAL ASSETS
£28.24k
+38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 22 August 2002
Appointed Date: 02 July 2002
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 02 July 2002
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 02 July 2002
Persons With Significant Control
Mr Paul Brian Gill
Notified on: 2 July 2016
57 years old
Nature of control: Has significant influence or control
AMS 1177 LIMITED Events
13 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
27 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
30 Aug 2002
Director resigned
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed
10 Jul 2002
Registered office changed on 10/07/02 from: 11 devizes road old town swindon SN1 4BH
02 Jul 2002
Incorporation