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 - SWINDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL ANAESTHETIC SERVICES LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
AMS ACCOUNTANCY LTD SWINDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AMS ACCOUNTANCY GROUP LIMITED SWINDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLARKE AVIATION LIMITED YEOVIL Dissolved... 45200 - Maintenance and repair of motor vehicles
COMPLETE PROPERTY NETWORK LIMITED GILLINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KATE WILSON CONSULTANCY LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RK TECHNOLOGIES (UK) LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALFA SCOZIA LTD LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
K T TRAINING LIMITED SWINDON ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TYLER JAMES LIMITED HOVE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
AMS INVESTMENTS & PENSIONS LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AMS UMBRELLA LTD SWINDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

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

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