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AMS 2462 LIMITED

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AMS 2462 LIMITED

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Key Data

Status

Dissolved

Company No.

05676678

Incorporation date

16/01/2006

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 16/01/2006)
dot icon13/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon05/04/2023
Resolutions
View PDF (1 pages)
dot icon05/04/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/04/2023
Declaration of solvency
View PDF (5 pages)
dot icon05/04/2023
Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-04-05
View PDF (2 pages)
dot icon28/10/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon23/09/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon29/09/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon18/07/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon19/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
View PDF (7 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon27/10/2017
Micro company accounts made up to 2017-01-31
View PDF (6 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon08/12/2016
Director's details changed for Mr Alastair Scrimgeour on 2016-12-08
View PDF (2 pages)
dot icon08/12/2016
Registered office address changed from C/O Gorilla Accounting 4th Floor Stonecross House 21-27 Churchgate Bolton BL1 1YA England to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2016-12-08
View PDF (1 pages)
dot icon21/09/2016
Director's details changed for Mr Alastair Scrimgeour on 2016-08-31
View PDF (2 pages)
dot icon21/09/2016
Registered office address changed from K & B Accountancy Group 10th Floor One Canada Sq Canary Wharf London E14 5AA to C/O Gorilla Accounting 4th Floor Stonecross House 21-27 Churchgate Bolton BL1 1YA on 2016-09-21
View PDF (1 pages)
dot icon25/04/2016
Director's details changed for Mr Alastair Scrimgeour on 2016-04-25
View PDF (2 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon25/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2016
Registered office address changed from Delta 606, Welton Road Swindon Wiltshire SN5 7XF to K & B Accountancy Group 10th Floor One Canada Sq Canary Wharf London E14 5AA on 2016-01-20
View PDF (2 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon22/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (3 pages)
dot icon18/08/2014
Director's details changed for Mr Alastair Scrimgeour on 2014-08-18
View PDF (2 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon20/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon23/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon19/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon03/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon21/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Alastair Scrimgeour on 2010-01-21
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon11/02/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon29/01/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon24/09/2007
Secretary resigned
View PDF (1 pages)
dot icon09/02/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon08/01/2007
Director resigned
View PDF (1 pages)
dot icon08/01/2007
New director appointed
View PDF (2 pages)
dot icon16/01/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
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
30/11/2022
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.42K
-
0.00
-
-
2022
1
95.12K
-
0.00
-
-
2022
1
95.12K
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

95.12K £Ascended2.68K % *

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
Mr Alastair Scrimgeour
Director
10/08/2006 - Present
-

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 2462 LIMITED

AMS 2462 LIMITED is an(a) Dissolved company incorporated on 16/01/2006 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 2462 LIMITED?

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AMS 2462 LIMITED is currently Dissolved. It was registered on 16/01/2006 and dissolved on 13/12/2023.

Where is AMS 2462 LIMITED located?

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AMS 2462 LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does AMS 2462 LIMITED do?

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AMS 2462 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMS 2462 LIMITED have?

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AMS 2462 LIMITED had 1 employees in 2022.

What is the latest filing for AMS 2462 LIMITED?

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The latest filing was on 13/12/2023: Final Gazette dissolved following liquidation.