Company number 05003467
Status Active
Incorporation Date 24 December 2003
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-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of AMS 1692 LIMITED are www.ams1692.co.uk, and www.ams-1692.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ams 1692 Limited is a Private Limited Company.
The company registration number is 05003467. Ams 1692 Limited has been working since 24 December 2003.
The present status of the company is Active. The registered address of Ams 1692 Limited is Delta 606 Welton Road Swindon Wiltshire Sn5 7xf. The company`s financial liabilities are £20.83k. It is £11.99k against last year. And the total assets are £36.36k, which is £13.15k against last year. OXTOBY, Alexandra Katherine is a Secretary of the company. CROSS, Darren John 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".
ams 1692 Key Finiance
LIABILITIES
£20.83k
+135%
CASH
n/a
TOTAL ASSETS
£36.36k
+56%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 24 December 2003
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 17 March 2004
Appointed Date: 24 December 2003
Persons With Significant Control
Mr Darren John Cross
Notified on: 24 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AMS 1692 LIMITED Events
04 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Jul 2016
Micro company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
18 May 2005
Total exemption small company accounts made up to 31 December 2004
25 Jan 2005
Return made up to 24/12/04; full list of members
17 Mar 2004
Director resigned
17 Mar 2004
New director appointed
24 Dec 2003
Incorporation