AMS 1274 LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XF
Company number 04612305
Status Active - Proposal to Strike off
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address DELTA 606, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10 . The most likely internet sites of AMS 1274 LIMITED are www.ams1274.co.uk, and www.ams-1274.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ams 1274 Limited is a Private Limited Company. The company registration number is 04612305. Ams 1274 Limited has been working since 09 December 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Ams 1274 Limited is Delta 606 Welton Road Swindon Wiltshire Sn5 7xf. . ARCHER, Marcia Jane is a Secretary of the company. ARCHER, James Edward 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 "Information technology consultancy activities".


Current Directors

Secretary
ARCHER, Marcia Jane
Appointed Date: 18 September 2007
Director
ARCHER, James Edward
Appointed Date: 03 March 2003
53 years old

Resigned Directors

Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 09 December 2002
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 02 March 2003
Appointed Date: 09 December 2002

Persons With Significant Control

Mr James Edward Archer
Notified on: 9 December 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMS 1274 LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Jun 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
15 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
...
... and 25 more events
13 Aug 2004
Total exemption small company accounts made up to 31 December 2003
09 Jan 2004
Return made up to 09/12/03; full list of members
26 Mar 2003
Director resigned
26 Mar 2003
New director appointed
09 Dec 2002
Incorporation

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