Company number 05313701
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 606 DELTA OFFICE PARK, WELTON ROAD, SWINDON, SN5 7XF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of AMS 2075 LIMITED are www.ams2075.co.uk, and www.ams-2075.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ams 2075 Limited is a Private Limited Company.
The company registration number is 05313701. Ams 2075 Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Ams 2075 Limited is 606 Delta Office Park Welton Road Swindon Sn5 7xf. The company`s financial liabilities are £5.37k. It is £4.7k against last year. And the total assets are £8.32k, which is £6.8k against last year. PORTLOCK, Mark John is a Director of the company. Nominee Secretary AMS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director AMS CONTRACTOR SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".
ams 2075 Key Finiance
LIABILITIES
£5.37k
+704%
CASH
n/a
TOTAL ASSETS
£8.32k
+446%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 15 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 08 February 2005
Appointed Date: 15 December 2004
Persons With Significant Control
Mr Mark John Portlock
Notified on: 15 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
AMS 2075 LIMITED Events
04 Apr 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
04 Jul 2016
Micro company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
06 Jan 2006
Return made up to 15/12/05; full list of members
09 Mar 2005
New director appointed
09 Mar 2005
Director resigned
15 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation