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 - SWINDON

This company is listed in the following categories:
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

Free Reports Available

Report Date Filed Date of Report Assets
AMS 1072 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 31-10-2022 £543,256 Cash £521,651 equity
AMS 1072 Limited - Accounts to registrar (filleted) - small 18.2 2022-05-11 31-10-2021 £467,134 Cash £446,624 equity
AMS 1072 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-10-2020 £381,528 Cash £363,927 equity
AMS 1072 Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 31-10-2019 £303,404 Cash £291,947 equity
AMS 1072 Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-10-2018 £250,043 Cash £238,920 equity
AMS 1072 Limited - Accounts to registrar (filleted) - small 18.1 2018-07-04 31-10-2017 £203,447 Cash £193,224 equity
AMS 1072 Limited - Accounts to registrar - small 17.1.1 2017-07-08 31-10-2016 £171,928 Cash £157,131 equity
AMS 1072 Limited - Abbreviated accounts 16.1 2016-07-15 31-10-2015 £126,448 Cash £114,162 equity
AMS 1072 Limited - Limited company - abbreviated - 11.6 2015-06-27 31-10-2014 £85,332 Cash £75,442 equity

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