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AMS 1632 LIMITED

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AMS 1632 LIMITED

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Key Data

Status

Dissolved

Company No.

04941918

Incorporation date

22/10/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Hermes House, Fire Fly Avenue, Swindon SN2 2GACopy
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See on map
Latest events (Record since 23/10/2003)
dot icon16/01/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/10/2022
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon15/08/2022
Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-08-15
View PDF (2 pages)
dot icon15/06/2022
Resolutions
View PDF (1 pages)
dot icon15/06/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/06/2022
Declaration of solvency
View PDF (5 pages)
dot icon15/06/2022
Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF to 38-42 Newport Street Swindon SN1 3DR on 2022-06-15
View PDF (2 pages)
dot icon25/05/2022
Current accounting period shortened from 2022-10-31 to 2022-06-07
View PDF (1 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with updates
View PDF (5 pages)
dot icon17/05/2022
Statement of capital following an allotment of shares on 2022-05-17
View PDF (3 pages)
dot icon12/04/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon18/01/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon09/05/2019
Director's details changed for Mr Carl Vincent Adams on 2019-05-09
View PDF (2 pages)
dot icon09/05/2019
Secretary's details changed for Mrs Melanie Adams on 2019-05-09
View PDF (1 pages)
dot icon09/05/2019
Change of details for Mr Carl Vincent Adams as a person with significant control on 2019-05-09
View PDF (2 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon12/04/2017
Total exemption full accounts made up to 2016-10-31
View PDF (8 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon17/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon23/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon30/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon20/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon24/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon25/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2010
Secretary's details changed for Melanie Bourgerie on 2009-06-27
View PDF (2 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon30/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2009
Director's details changed for Carl Vincent Adams on 2009-10-30
View PDF (2 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon18/11/2008
Return made up to 23/10/08; full list of members
View PDF (3 pages)
dot icon08/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon27/11/2007
Return made up to 23/10/07; full list of members
View PDF (2 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon04/10/2007
New secretary appointed
View PDF (2 pages)
dot icon24/09/2007
Secretary resigned
View PDF (1 pages)
dot icon15/11/2006
Return made up to 23/10/06; full list of members
View PDF (2 pages)
dot icon23/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon09/11/2005
Return made up to 23/10/05; full list of members
View PDF (2 pages)
dot icon17/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon16/11/2004
Return made up to 23/10/04; full list of members
View PDF (6 pages)
dot icon19/12/2003
Director resigned
View PDF (1 pages)
dot icon19/12/2003
New director appointed
View PDF (2 pages)
dot icon23/10/2003
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£63,865.00

Business linkages

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Confirmation

dot iconLast made up date
30/10/2021
dot iconLast change occurred
30/10/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/10/2021
dot iconNext account date
30/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
62.92K
-
0.00
63.87K
-
2021
1
62.92K
-
0.00
63.87K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

62.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.87K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 1632 LIMITED

AMS 1632 LIMITED is an(a) Dissolved company incorporated on 22/10/2003 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There is currently no active directors 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 1632 LIMITED?

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AMS 1632 LIMITED is currently Dissolved. It was registered on 22/10/2003 and dissolved on 16/01/2023.

Where is AMS 1632 LIMITED located?

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AMS 1632 LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does AMS 1632 LIMITED do?

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AMS 1632 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMS 1632 LIMITED have?

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AMS 1632 LIMITED had 1 employees in 2021.

What is the latest filing for AMS 1632 LIMITED?

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The latest filing was on 16/01/2023: Final Gazette dissolved following liquidation.