AMS 1673 LIMITED
SWINDON


Company number 05003140
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address DELTA 606, WELTON ROAD, SWINDON, WILTSHIRE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of AMS 1673 LIMITED are www.ams1673.co.uk, and www.ams-1673.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ams 1673 Limited is a Private Limited Company. The company registration number is 05003140. Ams 1673 Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Ams 1673 Limited is Delta 606 Welton Road Swindon Wiltshire. The company`s financial liabilities are £1.85k. It is £-0.73k against last year. And the total assets are £6.46k, which is £-3.65k against last year. CARSE, Kelly is a Secretary of the company. ROBERTS, John-Paul 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 1673 Key Finiance

LIABILITIES £1.85k
-29%
CASH n/a
TOTAL ASSETS £6.46k
-37%
All Financial Figures

Current Directors

Secretary
CARSE, Kelly
Appointed Date: 17 September 2007
Director
ROBERTS, John-Paul
Appointed Date: 09 February 2004
51 years old

Resigned Directors

Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 23 December 2003
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 09 February 2004
Appointed Date: 23 December 2003

Persons With Significant Control

Mr John-Paul Roberts
Notified on: 23 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AMS 1673 LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
27 Oct 2016
Micro company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 23 more events
20 Oct 2005
Total exemption small company accounts made up to 31 December 2004
25 Jan 2005
Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004
Director resigned
03 Mar 2004
New director appointed
23 Dec 2003
Incorporation

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