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AMS 2608 LIMITED

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AMS 2608 LIMITED

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Key Data

Status

Active

Company No.

05830456

Incorporation date

26/05/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Yorks Farm Business Centre, Watling Street, Towcester NN12 8EUCopy
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Latest events (Record since 26/05/2006)
dot icon23/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon02/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-26 with no updates
View PDF (3 pages)
dot icon23/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-26 with no updates
View PDF (3 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon12/02/2020
Registered office address changed from 6 Hatherley Close Crick Northampton NN6 7GT England to Unit 7 Yorks Farm Business Centre Watling Street Towcester NN12 8EU on 2020-02-12
View PDF (1 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon12/06/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (3 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon25/09/2018
Director's details changed for Mr Mark James Ward on 2018-09-25
View PDF (2 pages)
dot icon25/09/2018
Change of details for Mr Mark James Ward as a person with significant control on 2018-09-25
View PDF (2 pages)
dot icon25/09/2018
Change of details for Mrs Lynsey Ward as a person with significant control on 2018-09-25
View PDF (2 pages)
dot icon25/09/2018
Registered office address changed from Unit 10 Yorks Farm Business Centre York Farm Towcester Northamptonshire NN12 8EU to 6 Hatherley Close Crick Northampton NN6 7GT on 2018-09-25
View PDF (1 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-26 with no updates
View PDF (3 pages)
dot icon10/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon13/11/2017
Change of details for Mr Mark James Ward as a person with significant control on 2017-11-13
View PDF (2 pages)
dot icon13/11/2017
Director's details changed for Mr Mark James Ward on 2017-11-13
View PDF (2 pages)
dot icon13/11/2017
Change of details for Mrs Lynsey Ward as a person with significant control on 2017-11-13
View PDF (2 pages)
dot icon24/08/2017
Notification of Lynsey Ward as a person with significant control on 2016-05-26
View PDF (2 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (5 pages)
dot icon03/01/2017
Total exemption full accounts made up to 2016-05-31
View PDF (8 pages)
dot icon26/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon27/05/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon27/05/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (13 pages)
dot icon18/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2013
Director's details changed for Mark James Ward on 2013-06-10
View PDF (2 pages)
dot icon12/06/2013
Registered office address changed from Highland House Mill Lane Bugbrooke Northamptonshire NN7 3QQ on 2013-06-12
View PDF (1 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon08/08/2012
Statement of capital following an allotment of shares on 2012-05-05
View PDF (3 pages)
dot icon21/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon26/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon10/08/2010
Registered office address changed from Delta 606 Welton Road Delta Office Park Swindon Wiltshire SN5 7XF United Kingdom on 2010-08-10
View PDF (4 pages)
dot icon15/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2010
Registered office address changed from 22 Lumber Lane Paulerspury Towcester NN12 7ND on 2010-06-15
View PDF (1 pages)
dot icon11/06/2010
Director's details changed for Mark James Ward on 2010-06-10
View PDF (2 pages)
dot icon11/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon17/11/2009
Director's details changed for Mark James Ward on 2009-11-17
View PDF (2 pages)
dot icon03/06/2009
Return made up to 26/05/09; full list of members
View PDF (3 pages)
dot icon27/05/2009
Registered office changed on 27/05/2009 from delta 606, welton road swindon wiltshire SN5 7XF
View PDF (1 pages)
dot icon22/05/2009
Director's change of particulars / mark ward / 22/05/2009
View PDF (1 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon28/10/2008
Secretary appointed michael andrew o'flynn
View PDF (1 pages)
dot icon19/06/2008
Return made up to 26/05/08; full list of members
View PDF (3 pages)
dot icon20/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon24/09/2007
Secretary resigned
View PDF (1 pages)
dot icon10/07/2007
Return made up to 26/05/07; full list of members
View PDF (2 pages)
dot icon04/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2006
Director resigned
View PDF (1 pages)
dot icon10/08/2006
New director appointed
View PDF (2 pages)
dot icon26/05/2006
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-38.41 % *

* during past year

Cash in Bank

£23,081.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
26/05/2026
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
22.19K
-
0.00
30.55K
-
2022
1
26.14K
-
0.00
37.48K
-
2023
1
9.14K
-
0.00
23.08K
-
2023
1
9.14K
-
0.00
23.08K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

9.14K £Descended-65.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.08K £Descended-38.41 % *

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
Ward, Mark James
Director
21/06/2006 - Present
2

Persons with Significant Control

2
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 2608 LIMITED

AMS 2608 LIMITED is an(a) Active company incorporated on 26/05/2006 with the registered office located at Unit 7 Yorks Farm Business Centre, Watling Street, Towcester NN12 8EU. 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 2608 LIMITED?

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AMS 2608 LIMITED is currently Active. It was registered on 26/05/2006 .

Where is AMS 2608 LIMITED located?

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AMS 2608 LIMITED is registered at Unit 7 Yorks Farm Business Centre, Watling Street, Towcester NN12 8EU.

What does AMS 2608 LIMITED do?

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AMS 2608 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMS 2608 LIMITED have?

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AMS 2608 LIMITED had 1 employees in 2023.

What is the latest filing for AMS 2608 LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-05-31.