AMS 1694 LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DR

Company number 05003479
Status Liquidation
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 38-42 NEWPORT STREET, SWINDON, SN1 3DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF to 38-42 Newport Street Swindon SN1 3DR on 29 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14 . The most likely internet sites of AMS 1694 LIMITED are www.ams1694.co.uk, and www.ams-1694.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ams 1694 Limited is a Private Limited Company. The company registration number is 05003479. Ams 1694 Limited has been working since 24 December 2003. The present status of the company is Liquidation. The registered address of Ams 1694 Limited is 38 42 Newport Street Swindon Sn1 3dr. . TIPPER, Terence Anthony is a Secretary of the company. TIPPER, Susan Kathleen 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
TIPPER, Terence Anthony
Appointed Date: 13 September 2007
Director
TIPPER, Susan Kathleen
Appointed Date: 08 March 2004
72 years old

Resigned Directors

Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 24 December 2003
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 08 March 2004
Appointed Date: 24 December 2003

Persons With Significant Control

Mrs Susan Kathleen Tipper
Notified on: 24 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMS 1694 LIMITED Events

29 Mar 2017
Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF to 38-42 Newport Street Swindon SN1 3DR on 29 March 2017
23 Mar 2017
Appointment of a voluntary liquidator
23 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14
23 Mar 2017
Declaration of solvency
11 Jan 2017
Confirmation statement made on 24 December 2016 with updates
...
... and 27 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

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