Company number 04613171
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-four 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 10
. The most likely internet sites of AMS 1266 LIMITED are www.ams1266.co.uk, and www.ams-1266.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ams 1266 Limited is a Private Limited Company.
The company registration number is 04613171. Ams 1266 Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Ams 1266 Limited is Delta 606 Welton Road Swindon Wiltshire Sn5 7xf. The company`s financial liabilities are £1.52k. It is £-2.48k against last year. And the total assets are £12.51k, which is £-1.85k against last year. HEADING, Anne Margaret is a Secretary of the company. GRAY, Geoffrey Philip 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 1266 Key Finiance
LIABILITIES
£1.52k
-62%
CASH
n/a
TOTAL ASSETS
£12.51k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 10 December 2002
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 10 December 2002
Persons With Significant Control
Mr Geoffrey Philip Gray
Notified on: 10 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AMS 1266 LIMITED Events
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Jul 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
26 May 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
...
... and 24 more events
31 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
-
363(288) ‐
Director's particulars changed
12 Mar 2003
Director resigned
12 Mar 2003
New director appointed
10 Dec 2002
Incorporation