AMS SCIENCES LIMITED
WATFORD GLOBAVISTA LTD

Hellopages » Hertfordshire » Watford » WD17 3AY

Company number 07832772
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 99 PARKSIDE DRIVE, WATFORD, WD17 3AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Angus Oliver Whiteley as a director on 2 February 2017; Termination of appointment of Frank Murdoch Armstrong as a director on 2 February 2017. The most likely internet sites of AMS SCIENCES LIMITED are www.amssciences.co.uk, and www.ams-sciences.co.uk. The predicted number of employees is 70 to 80. The company’s age is fourteen years and one months. The distance to to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.1 miles; to Sudbury & Harrow Road Rail Station is 8.7 miles; to South Greenford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Sciences Limited is a Private Limited Company. The company registration number is 07832772. Ams Sciences Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Ams Sciences Limited is 99 Parkside Drive Watford Wd17 3ay. The company`s financial liabilities are £2024.44k. It is £204.88k against last year. The cash in hand is £0.2k. It is £-1.8k against last year. And the total assets are £2257.78k, which is £233.64k against last year. ROSE, David Peter is a Secretary of the company. BUTLER, Michael John, Dr is a Director of the company. LASCELLES, Edward William Anthony is a Director of the company. Director ARMSTRONG, Frank Murdoch has been resigned. Director BEDFORD, Ian has been resigned. Director LLOYD, Geraint Wynne has been resigned. Director WHITELEY, Angus Oliver has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ams sciences Key Finiance

LIABILITIES £2024.44k
+11%
CASH £0.2k
-91%
TOTAL ASSETS £2257.78k
+11%
All Financial Figures

Current Directors

Secretary
ROSE, David Peter
Appointed Date: 23 July 2013
Director
BUTLER, Michael John, Dr
Appointed Date: 21 December 2011
65 years old
Director
LASCELLES, Edward William Anthony
Appointed Date: 11 January 2012
50 years old

Resigned Directors

Director
ARMSTRONG, Frank Murdoch
Resigned: 02 February 2017
Appointed Date: 21 March 2012
68 years old
Director
BEDFORD, Ian
Resigned: 23 July 2013
Appointed Date: 24 January 2012
68 years old
Director
LLOYD, Geraint Wynne
Resigned: 21 December 2011
Appointed Date: 02 November 2011
67 years old
Director
WHITELEY, Angus Oliver
Resigned: 02 February 2017
Appointed Date: 11 January 2012
48 years old

Persons With Significant Control

Albion Technology & General Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMS SCIENCES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Termination of appointment of Angus Oliver Whiteley as a director on 2 February 2017
10 Feb 2017
Termination of appointment of Frank Murdoch Armstrong as a director on 2 February 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 33 more events
09 Jan 2012
Appointment of Michael John Butler as a director
06 Jan 2012
Company name changed globavista LTD\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2012-01-06
06 Jan 2012
Change of name notice
02 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
02 Nov 2011
Incorporation

AMS SCIENCES LIMITED Charges

20 April 2016
Charge code 0783 2772 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Premier Leisure (Suffolk) Limited
Description: Contains fixed charge…
31 July 2013
Charge code 0783 2772 0003
Delivered: 21 August 2013
Status: Satisfied on 30 August 2013
Persons entitled: Solon Ventrues L.P.
Description: Notification of addition to or amendment of charge…
24 September 2012
Trust debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
Trust debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Albion Development Vct PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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