AMS 1072 LIMITED - SWINDON
Company Profile | Company Filings |
Overview
AMS 1072 LIMITED is a Private Limited Company from SWINDON and has the status: Active.
AMS 1072 LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AMS 1072 LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AMS 1072 LIMITED - SWINDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DELTA 606 WELTON ROAD
SWINDON
WILTSHIRE
SN5 7XF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE DEMPSEY | British | Secretary | 2007-10-01 | CURRENT | |
MR KEVIN DEMPSEY | Apr 1965 | American | Director | 2000-11-01 | CURRENT |
AMS NOMINEES LIMITED | Corporate Nominee Secretary | 2000-11-01 UNTIL 2007-09-14 | RESIGNED | ||
PROFESSIONAL FORMATIONS LTD | Corporate Director | 2000-10-13 UNTIL 2000-11-01 | RESIGNED | ||
ISO CHARTERED SECRETARIES LIMITED | Corporate Secretary | 2000-10-13 UNTIL 2000-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Dempsey | 2016-10-13 | 4/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mrs Catherine Mary Dempsey | 2016-10-13 | 8/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |