AMS 1258 LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 04613242
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address DELTA 606, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of AMS 1258 LIMITED are www.ams1258.co.uk, and www.ams-1258.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ams 1258 Limited is a Private Limited Company. The company registration number is 04613242. Ams 1258 Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Ams 1258 Limited is Delta 606 Welton Road Swindon Wiltshire Sn5 7xf. The company`s financial liabilities are £0.28k. It is £0.28k against last year. And the total assets are £21.33k, which is £4.51k against last year. ROSS, Raymond is a Secretary of the company. ROSS, Derek is a Director of the company. Nominee Secretary AMS NOMINEES LIMITED has been resigned. Nominee Director AMS CONTRACTOR SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


ams 1258 Key Finiance

LIABILITIES £0.28k
+14050%
CASH n/a
TOTAL ASSETS £21.33k
+26%
All Financial Figures

Current Directors

Secretary
ROSS, Raymond
Appointed Date: 25 September 2007
Director
ROSS, Derek
Appointed Date: 27 February 2003
69 years old

Resigned Directors

Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 10 December 2002
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Derek Ross
Notified on: 10 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AMS 1258 LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Sep 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 23 more events
23 Aug 2004
Total exemption small company accounts made up to 31 December 2003
09 Jan 2004
Return made up to 10/12/03; full list of members
12 Mar 2003
Director resigned
12 Mar 2003
New director appointed
10 Dec 2002
Incorporation

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