AMS NOMINEES LIMITED - SWINDON
Company Profile | Company Filings |
Overview
AMS NOMINEES LIMITED is a Private Limited Company from SWINDON and has the status: Active.
AMS NOMINEES LIMITED was incorporated 26 years ago on 28/04/1997 and has the registered number: 03360734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMS NOMINEES LIMITED was incorporated 26 years ago on 28/04/1997 and has the registered number: 03360734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMS NOMINEES LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DELTA 606
SWINDON
WILTSHIRE
SN5 7XF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN BROMILEY | Mar 1964 | British | Director | 2010-02-05 | CURRENT |
PROFESSIONAL FORMATIONS LTD | Corporate Director | 1997-04-28 UNTIL 1997-06-11 | RESIGNED | ||
ACCESS MANAGEMENT SYSTEMS LIMITED | Nov 1995 | Corporate Director | 1997-06-11 UNTIL 2000-03-31 | RESIGNED | |
AMS CONTRACTOR SERVICES LIMITED | Corporate Nominee Director | 2000-08-31 UNTIL 2010-02-05 | RESIGNED | ||
ISO CHARTERED SECRETARIES LIMITED | Corporate Secretary | 1997-04-28 UNTIL 1998-02-28 | RESIGNED | ||
NIGEL SCOTT | British | Secretary | 2006-07-26 UNTIL 2007-03-02 | RESIGNED | |
NATALIE NEAL | British | Secretary | 2007-03-02 UNTIL 2008-03-31 | RESIGNED | |
JEREMY MANSON | Apr 1953 | British | Secretary | 1998-02-28 UNTIL 2000-04-30 | RESIGNED |
DAWN KATRINA GILBERTSON | Sep 1962 | British | Secretary | 2000-08-31 UNTIL 2002-06-19 | RESIGNED |
MR PETER JOHN BROMILEY | Mar 1964 | British | Secretary | 2002-06-19 UNTIL 2003-02-19 | RESIGNED |
RACHAEL BRITNELL | British | Secretary | 2003-02-04 UNTIL 2006-06-23 | RESIGNED | |
MR IAN MALCOLM BELL | Dec 1946 | British | Secretary | 1998-02-28 UNTIL 2000-08-31 | RESIGNED |
MR PETER JOHN BROMILEY | Mar 1964 | British | Secretary | 2008-03-31 UNTIL 2010-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Bromiley | 2016-04-06 | 3/1964 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMS Nominees Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-03-2023 | £1 Cash £1 equity |
AMS Nominees Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £1 Cash £1 equity |
AMS Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-03-2021 | £1 Cash £1 equity |
AMS Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 31-03-2020 | £1 Cash £1 equity |
AMS Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £1 Cash £1 equity |
AMS Nominees Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £1 Cash £1 equity |
AMS Nominees Limited - Accounts to registrar - small 16.3d | 2016-12-23 | 31-03-2016 | £1 Cash £1 equity |
AMS Nominees Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £1 Cash £1 equity |
AMS Nominees Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £1 Cash £1 equity |