AMS CAPITAL LTD
BANBRIDGE AMS AVIATION LTD


Company number NI048737
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 145 BALLYMONEY ROAD, BANBRIDGE, COUNTY DOWN, BT32 4HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of AMS CAPITAL LTD are www.amscapital.co.uk, and www.ams-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ams Capital Ltd is a Private Limited Company. The company registration number is NI048737. Ams Capital Ltd has been working since 19 November 2003. The present status of the company is Active. The registered address of Ams Capital Ltd is 145 Ballymoney Road Banbridge County Down Bt32 4hn. . MCCONNELL, Pauline is a Secretary of the company. QUINN, Sharon is a Director of the company. Director QUINN, Adrian Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCONNELL, Pauline
Appointed Date: 19 November 2003
Director
QUINN, Sharon
Appointed Date: 01 December 2011
66 years old

Resigned Directors

Director
QUINN, Adrian Alexander
Resigned: 01 December 2011
Appointed Date: 23 January 2004
73 years old

Persons With Significant Control

Mrs Sharon Quinn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AMS CAPITAL LTD Events

27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
09 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
...
... and 33 more events
26 Jan 2004
Resolution to change name
19 Nov 2003
Memorandum
19 Nov 2003
Pars re dirs/sit reg off
19 Nov 2003
Decln complnce reg new co
19 Nov 2003
Articles

AMS CAPITAL LTD Charges

19 April 2004
Mortgage or charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Reigate Industrial Equip Fin
Description: Aircraft mortgage all monies robinson R44 for further…

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