AMS 1562 LIMITED
SWINDON


Company number 04849008
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address DELTA 606, WELTON ROAD, SWINDON, WILTSHIRE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Secretary's details changed for Bussararat Stephens on 6 January 2017; Director's details changed for Mr James Peter Stephens on 6 January 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of AMS 1562 LIMITED are www.ams1562.co.uk, and www.ams-1562.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ams 1562 Limited is a Private Limited Company. The company registration number is 04849008. Ams 1562 Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Ams 1562 Limited is Delta 606 Welton Road Swindon Wiltshire. The company`s financial liabilities are £13.07k. It is £-21.21k against last year. And the total assets are £12.82k, which is £-37.26k against last year. STEPHENS, Bussararat is a Secretary of the company. STEPHENS, James Peter 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".


ams 1562 Key Finiance

LIABILITIES £13.07k
-62%
CASH n/a
TOTAL ASSETS £12.82k
-75%
All Financial Figures

Current Directors

Secretary
STEPHENS, Bussararat
Appointed Date: 20 September 2007
Director
STEPHENS, James Peter
Appointed Date: 22 September 2003
61 years old

Resigned Directors

Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 29 July 2003
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 22 September 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr James Peter Stephens
Notified on: 29 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMS 1562 LIMITED Events

06 Jan 2017
Secretary's details changed for Bussararat Stephens on 6 January 2017
06 Jan 2017
Director's details changed for Mr James Peter Stephens on 6 January 2017
17 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 24 more events
11 Dec 2004
Total exemption small company accounts made up to 31 July 2004
24 Aug 2004
Return made up to 29/07/04; full list of members
06 Oct 2003
Director resigned
06 Oct 2003
New director appointed
29 Jul 2003
Incorporation

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