Ams 1024 Limited

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General information

Name:

Ams 1024 Ltd

Office Address:

Delta 606 Welton Road Delta Office Park SN5 7XF Swindon

Number: 04090099

Incorporation date: 2000-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ams 1024 started conducting its operations in 2000 as a Private Limited Company registered with number: 04090099. The firm has been active for twenty four years and it's currently active. The firm's office is based in Swindon at Delta 606 Welton Road. Anyone could also find the firm by its postal code : SN5 7XF. This enterprise's registered with SIC code 71129 which means Other engineering activities. Its latest annual accounts cover the period up to October 31, 2022 and the latest confirmation statement was filed on October 13, 2023.

So far, this particular firm has only been supervised by one managing director: Robert H. who has been administering it for twenty four years. What is more, the managing director's efforts are regularly supported by a secretary - Belinda H., who was chosen by the following firm on 2007-09-15.

Robert H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Belinda H.

Role: Secretary

Appointed: 15 September 2007

Latest update: 30 December 2023

Robert H.

Role: Director

Appointed: 01 November 2000

Latest update: 30 December 2023

People with significant control

Robert H.
Notified on 13 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 13 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 13 June 2013
Annual Accounts 11 February 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 11 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 15th, February 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

9 Stuart Close

Post code:

BA14 7NF

City / Town:

Trowbridge

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Services (by SIC Code)

  • 71129 : Other engineering activities
23
Company Age

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