ARCHAEOLOGICAL MANAGEMENT SERVICES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN1 5LP

Company number 03444485
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 109 ALBION STREET, SWINDON, WILTSHIRE, SN1 5LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of ARCHAEOLOGICAL MANAGEMENT SERVICES LIMITED are www.archaeologicalmanagementservices.co.uk, and www.archaeological-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Archaeological Management Services Limited is a Private Limited Company. The company registration number is 03444485. Archaeological Management Services Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Archaeological Management Services Limited is 109 Albion Street Swindon Wiltshire Sn1 5lp. . KING, Diana Louise is a Secretary of the company. KING, Roy is a Director of the company. Secretary KING, Clare has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KING, Diana Louise
Appointed Date: 04 June 2007
Director
KING, Roy
Appointed Date: 03 October 1997
61 years old

Resigned Directors

Secretary
KING, Clare
Resigned: 04 June 2007
Appointed Date: 03 October 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Mr Roy King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ARCHAEOLOGICAL MANAGEMENT SERVICES LIMITED Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 40 more events
08 Oct 1997
New secretary appointed
08 Oct 1997
Director resigned
08 Oct 1997
New director appointed
08 Oct 1997
Registered office changed on 08/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD
03 Oct 1997
Incorporation

ARCHAEOLOGICAL MANAGEMENT SERVICES LIMITED Charges

20 April 2004
Debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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