AMS 2108 LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
AMS 2108 LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
AMS 2108 LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357050. The accounts status is UNAUDITED ABRIDGED.
AMS 2108 LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357050. The accounts status is UNAUDITED ABRIDGED.
AMS 2108 LIMITED - PETERBOROUGH
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 |
Registered Office
9 WESTMORELAND CLOSE
PETERBOROUGH
PE8 6QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2022 | 22/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MICHAEL HARRISON | Apr 1961 | British | Director | 2005-03-14 | CURRENT |
| AMS CONTRACTOR SERVICES LIMITED | Corporate Nominee Director | 2005-02-08 UNTIL 2005-03-14 | RESIGNED | ||
| AMS NOMINEES LIMITED | Corporate Nominee Secretary | 2005-02-08 UNTIL 2007-09-14 | RESIGNED | ||
| MRS SUSAN ANNE WHITAKER | Dec 1959 | British | Director | 2021-05-01 UNTIL 2022-04-01 | RESIGNED |
| JOANNE HARRISON | British | Secretary | 2007-09-14 UNTIL 2019-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Michael Harrison | 2017-02-08 | 4/1961 | Peterborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mrs Joanne Harrison | 2016-04-06 - 2020-02-18 | 2/1962 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMS 2108 LIMITED - Accounts | 2022-07-26 | 28-02-2022 | £14,282 Cash £439 equity |
| AMS 2108 LIMITED - Accounts | 2021-11-04 | 28-02-2021 | £6,217 Cash £1,361 equity |
| AMS 2108 LIMITED - Accounts | 2020-07-29 | 29-02-2020 | £26,166 Cash £1,063 equity |
| AMS 2108 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-22 | 28-02-2019 | £7,134 Cash £3,968 equity |
| AMS 2108 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-29 | 28-02-2018 | £13,323 Cash £7,118 equity |
| AMS 2108 Limited - Accounts to registrar - small 17.2 | 2017-08-08 | 28-02-2017 | £16,958 Cash £7,086 equity |
| AMS 2108 Limited - Accounts to registrar - small 16.1.1 | 2016-10-22 | 29-02-2016 | £1,909 equity |
| AMS 2108 Limited - Limited company - abbreviated - 11.9 | 2015-11-21 | 28-02-2015 | £1,227 Cash £3,051 equity |