Company number 04848626
Status Active
Incorporation Date 29 July 2003
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 Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMS 1541 LIMITED are www.ams1541.co.uk, and www.ams-1541.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ams 1541 Limited is a Private Limited Company.
The company registration number is 04848626. Ams 1541 Limited has been working since 29 July 2003.
The present status of the company is Active. The registered address of Ams 1541 Limited is Delta 606 Welton Road Swindon Wiltshire Sn5 7xf. . LETHAM, Deborah Anne is a Secretary of the company. LETHAM, Kenneth 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".
Current Directors
Resigned Directors
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 29 July 2003
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 25 August 2003
Appointed Date: 29 July 2003
Persons With Significant Control
Mr Kenneth Letham
Notified on: 29 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AMS 1541 LIMITED Events
18 Nov 2016
Total exemption full accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
26 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
10 Nov 2004
Total exemption small company accounts made up to 31 July 2004
24 Aug 2004
Return made up to 29/07/04; full list of members
10 Sep 2003
Director resigned
10 Sep 2003
New director appointed
29 Jul 2003
Incorporation