Company number 05675957
Status Active
Incorporation Date 16 January 2006
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 twenty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 2
. The most likely internet sites of AMS 2474 LIMITED are www.ams2474.co.uk, and www.ams-2474.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ams 2474 Limited is a Private Limited Company.
The company registration number is 05675957. Ams 2474 Limited has been working since 16 January 2006.
The present status of the company is Active. The registered address of Ams 2474 Limited is Delta 606 Welton Road Swindon Wiltshire Sn5 7xf. The company`s financial liabilities are £2.21k. It is £1.22k against last year. And the total assets are £4.04k, which is £-3.32k against last year. FLATT, Mary is a Secretary of the company. FLATT, Malcolm Ivor 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".
ams 2474 Key Finiance
LIABILITIES
£2.21k
+124%
CASH
n/a
TOTAL ASSETS
£4.04k
-46%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 16 January 2006
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 24 March 2006
Appointed Date: 16 January 2006
Persons With Significant Control
Mr Malcolm Ivor Flatt
Notified on: 16 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more
AMS 2474 LIMITED Events
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
27 May 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 18 more events
24 Sep 2007
Secretary resigned
14 Feb 2007
Return made up to 16/01/07; full list of members
13 Apr 2006
Director resigned
13 Apr 2006
New director appointed
16 Jan 2006
Incorporation