Company number 08355032
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address LEVEL 33 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 10
. The most likely internet sites of ENTERPRISE AMS GROUP LTD are www.enterpriseamsgroup.co.uk, and www.enterprise-ams-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Enterprise Ams Group Ltd is a Private Limited Company.
The company registration number is 08355032. Enterprise Ams Group Ltd has been working since 10 January 2013.
The present status of the company is Active. The registered address of Enterprise Ams Group Ltd is Level 33 25 Canada Square Canary Wharf London United Kingdom E14 5lb. . JOHNSTON, Angela is a Secretary of the company. CAREW, Robert is a Director of the company. EVANS, Andrew Keith is a Director of the company. FOLEY, James William George is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Andrew Keith Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William George Foley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Carew
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENTERPRISE AMS GROUP LTD Events
24 Feb 2017
Confirmation statement made on 10 January 2017 with updates
12 Nov 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
19 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 5 more events
12 Aug 2013
Appointment of Ms Angela Johnston as a secretary
02 Aug 2013
Appointment of Mr Andrew Keith Evans as a director
02 Aug 2013
Appointment of Mr Robert Carew as a director
01 Aug 2013
Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR on 1 August 2013
10 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted