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AMS 1300 LIMITED

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AMS 1300 LIMITED

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Key Data

Status

Active

Company No.

04617925

Incorporation date

16/12/2002

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Web portals (63.12 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

23 Sherford Road, Swindon, Wiltshire SN25 3PRCopy
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See on map
Latest events (Record since 16/12/2002)
dot icon19/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (4 pages)
dot icon17/01/2026
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2024-05-31
View PDF (4 pages)
dot icon10/01/2025
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (4 pages)
dot icon28/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-05-31
View PDF (4 pages)
dot icon17/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
View PDF (4 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon05/02/2021
Micro company accounts made up to 2020-05-31
View PDF (4 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon24/02/2020
Micro company accounts made up to 2019-05-31
View PDF (5 pages)
dot icon19/01/2020
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon19/12/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon03/03/2017
Total exemption full accounts made up to 2016-05-31
View PDF (9 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon18/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon04/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2016
Director's details changed for Mr Graham Owen Wing on 2016-01-01
View PDF (2 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon15/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon06/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Current accounting period extended from 2012-12-31 to 2013-05-31
View PDF (1 pages)
dot icon04/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon04/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon10/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon14/02/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2010
Director's details changed for Graham Owen Wing on 2010-02-12
View PDF (2 pages)
dot icon08/02/2010
Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF on 2010-02-08
View PDF (2 pages)
dot icon26/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/01/2009
Return made up to 16/12/08; full list of members
View PDF (3 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon17/01/2008
Return made up to 16/12/07; full list of members
View PDF (2 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon24/09/2007
Secretary resigned
View PDF (1 pages)
dot icon17/01/2007
Return made up to 16/12/06; full list of members
View PDF (2 pages)
dot icon16/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/01/2006
Return made up to 16/12/05; full list of members
View PDF (2 pages)
dot icon15/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon11/01/2005
Return made up to 16/12/04; full list of members
View PDF (6 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon17/02/2004
Return made up to 16/12/03; full list of members
View PDF (7 pages)
dot icon17/02/2004
Director resigned
View PDF (1 pages)
dot icon10/04/2003
New director appointed
View PDF (2 pages)
dot icon16/12/2002
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+74.56 % *

* during past year

Cash in Bank

£1,880.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.13K
-
0.00
-
-
2022
1
34.00
-
0.00
1.08K
-
2023
1
1.65K
-
0.00
1.88K
-
2023
1
1.65K
-
0.00
1.88K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.65K £Ascended4.74K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.88K £Ascended74.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wing, Graham Owen
Director
17/03/2003 - Present
-
AMS CONTRACTOR SERVICES LIMITED
Nominee Director
16/12/2002 - 17/03/2003
232
AMS NOMINEES LIMITED
Nominee Secretary
16/12/2002 - 14/09/2007
278

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMS 1300 LIMITED

AMS 1300 LIMITED is an(a) Active company incorporated on 16/12/2002 with the registered office located at 23 Sherford Road, Swindon, Wiltshire SN25 3PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS 1300 LIMITED?

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AMS 1300 LIMITED is currently Active. It was registered on 16/12/2002 .

Where is AMS 1300 LIMITED located?

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AMS 1300 LIMITED is registered at 23 Sherford Road, Swindon, Wiltshire SN25 3PR.

What does AMS 1300 LIMITED do?

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AMS 1300 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AMS 1300 LIMITED have?

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AMS 1300 LIMITED had 1 employees in 2023.

What is the latest filing for AMS 1300 LIMITED?

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The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-05-31.