AMS 2075 LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
AMS 2075 LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
AMS 2075 LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313701. The accounts status is TOTAL EXEMPTION FULL.
AMS 2075 LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313701. The accounts status is TOTAL EXEMPTION FULL.
AMS 2075 LIMITED - SWINDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
606 DELTA OFFICE PARK
SWINDON
SN5 7XF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2021 | 29/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN PORTLOCK | Jun 1972 | British | Director | 2005-02-08 | CURRENT |
| AMS CONTRACTOR SERVICES LIMITED | Corporate Nominee Director | 2004-12-15 UNTIL 2005-02-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
| AMS NOMINEES LIMITED | Corporate Nominee Secretary | 2004-12-15 UNTIL 2007-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark John Portlock | 2016-12-15 | 6/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMS 2075 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £1,321 Cash £866 equity |
| AMS 2075 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 31-12-2019 | £182 Cash £82 equity |
| AMS 2075 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-12-2018 | £2,255 Cash £10,851 equity |
| AMS 2075 Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-03 | 31-12-2017 | £4,891 Cash £17,272 equity |
| AMS 2075 Limited - Accounts to registrar - small 16.3d | 2017-04-05 | 31-12-2016 | £3,613 Cash £5,368 equity |
| AMS 2075 Limited - Accounts to registrar - small 16.1.1 | 2016-07-05 | 31-12-2015 | £667 equity |
| AMS 2075 Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £264 Cash £-25 equity |