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AMS 2474 LIMITED

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AMS 2474 LIMITED

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Key Data

Status

Active

Company No.

05675957

Incorporation date

16/01/2006

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Delta 606, Welton Road, Swindon, Wiltshire SN5 7XFCopy
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See on map
Latest events (Record since 16/01/2006)
dot icon22/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon05/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon20/06/2025
Change of details for Mr Malcolm Ivor Flatt as a person with significant control on 2025-06-20
View PDF (2 pages)
dot icon20/06/2025
Director's details changed for Mr Malcolm Ivor Flatt on 2025-06-20
View PDF (2 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon03/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon11/03/2024
Change of details for Mr Malcolm Ivor Flatt as a person with significant control on 2024-03-11
View PDF (2 pages)
dot icon11/03/2024
Director's details changed for Mr Malcolm Ivor Flatt on 2024-03-11
View PDF (2 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon10/05/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon10/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon05/04/2022
Termination of appointment of Mary Flatt as a secretary on 2022-04-05
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon11/06/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon13/07/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon27/10/2016
Micro company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon25/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
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 (4 pages)
dot icon14/04/2014
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 (4 pages)
dot icon30/04/2013
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 (4 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon19/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2011
Secretary's details changed for Mary Mclntyre on 2011-08-15
View PDF (1 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon03/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
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 Malcolm Ivor Flatt on 2010-01-21
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon12/02/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon02/09/2008
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 icon03/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon16/10/2007
New secretary appointed
View PDF (1 pages)
dot icon24/09/2007
Secretary resigned
View PDF (1 pages)
dot icon14/02/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon13/04/2006
Director resigned
View PDF (1 pages)
dot icon13/04/2006
New director appointed
View PDF (2 pages)
dot icon16/01/2006
Incorporation
View PDF (17 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-27.59 % *

* during past year

Cash in Bank

£10,683.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.32K
-
0.00
12.33K
-
2022
1
1.64K
-
0.00
14.75K
-
2023
1
1.04K
-
0.00
10.68K
-
2023
1
1.04K
-
0.00
10.68K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.04K £Descended-36.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.68K £Descended-27.59 % *

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
Flatt, Malcolm Ivor
Director
24/03/2006 - Present
1

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 2474 LIMITED

AMS 2474 LIMITED is an(a) Active company incorporated on 16/01/2006 with the registered office located at Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF. 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 2474 LIMITED?

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AMS 2474 LIMITED is currently Active. It was registered on 16/01/2006 .

Where is AMS 2474 LIMITED located?

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AMS 2474 LIMITED is registered at Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF.

What does AMS 2474 LIMITED do?

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AMS 2474 LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does AMS 2474 LIMITED have?

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AMS 2474 LIMITED had 1 employees in 2023.

What is the latest filing for AMS 2474 LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-16 with no updates.