AMS 1739 LIMITED
SWINDON


Company number 05076222
Status Active
Incorporation Date 17 March 2004
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 Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr William David Harrison on 5 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of AMS 1739 LIMITED are www.ams1739.co.uk, and www.ams-1739.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ams 1739 Limited is a Private Limited Company. The company registration number is 05076222. Ams 1739 Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Ams 1739 Limited is Delta 606 Welton Road Swindon Wiltshire. . DAKIN, Jacqueline is a Secretary of the company. HARRISON, William David 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".


Current Directors

Secretary
DAKIN, Jacqueline
Appointed Date: 17 September 2007
Director
HARRISON, William David
Appointed Date: 17 May 2004
73 years old

Resigned Directors

Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 17 March 2004
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 17 May 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr William David Harrison
Notified on: 17 March 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMS 1739 LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Jan 2017
Director's details changed for Mr William David Harrison on 5 January 2017
16 Dec 2016
Micro company accounts made up to 31 March 2016
02 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 24 more events
16 Jun 2005
Total exemption small company accounts made up to 31 March 2005
08 Jun 2005
Return made up to 17/03/05; full list of members
02 Jun 2004
Director resigned
02 Jun 2004
New director appointed
17 Mar 2004
Incorporation

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