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AMS 1306 LIMITED

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AMS 1306 LIMITED

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Key Data

Status

Dissolved

Company No.

04617912

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);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

4 Burnet Drive, Penpedairheol, Hengoed, Mid Glamorgan CF82 8LDCopy
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See on map
Latest events (Record since 16/12/2002)
dot icon04/03/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/12/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon01/12/2023
Termination of appointment of Linda Duford as a director on 2023-11-30
View PDF (1 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon02/01/2023
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon02/01/2022
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon02/01/2021
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon26/12/2019
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon03/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon05/01/2019
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon01/01/2018
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon07/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon02/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon31/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon31/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon31/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon27/02/2012
Appointment of Miss Linda Duford as a director
View PDF (2 pages)
dot icon25/02/2012
Appointment of Mr David Charles Duford as a secretary
View PDF (1 pages)
dot icon25/02/2012
Termination of appointment of Michelle Duford as a director
View PDF (1 pages)
dot icon25/02/2012
Termination of appointment of Michelle Duford as a secretary
View PDF (1 pages)
dot icon01/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (6 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon27/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon03/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2010
Director's details changed for Michelle Duford on 2009-12-16
View PDF (2 pages)
dot icon03/01/2010
Director's details changed for David Charles Duford on 2009-12-16
View PDF (2 pages)
dot icon22/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon30/12/2008
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon16/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon28/12/2007
Return made up to 16/12/07; full list of members
View PDF (3 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon14/08/2007
Secretary resigned
View PDF (1 pages)
dot icon14/08/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/08/2007
Registered office changed on 14/08/07 from: delta 606 welton road swindon wiltshire SN5 7XF
View PDF (1 pages)
dot icon17/01/2007
Return made up to 16/12/06; full list of members
View PDF (2 pages)
dot icon14/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon10/01/2006
Return made up to 16/12/05; full list of members
View PDF (2 pages)
dot icon19/04/2005
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 icon13/01/2004
Return made up to 16/12/03; full list of members
View PDF (6 pages)
dot icon26/03/2003
Director resigned
View PDF (1 pages)
dot icon26/03/2003
New director appointed
View PDF (2 pages)
dot icon16/12/2002
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/12/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.63K
-
0.00
2.93K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duford, Linda
Director
24/02/2012 - 30/11/2023
-

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 1306 LIMITED

AMS 1306 LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at 4 Burnet Drive, Penpedairheol, Hengoed, Mid Glamorgan CF82 8LD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMS 1306 LIMITED?

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AMS 1306 LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 04/03/2025.

Where is AMS 1306 LIMITED located?

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AMS 1306 LIMITED is registered at 4 Burnet Drive, Penpedairheol, Hengoed, Mid Glamorgan CF82 8LD.

What does AMS 1306 LIMITED do?

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AMS 1306 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AMS 1306 LIMITED?

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The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.