okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AMS NOMINEES LIMITED

Register to unlock more data on OkredoRegister

AMS NOMINEES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03360734

Incorporation date

28/04/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Delta 606, Welton Road Delta Office Park, Swindon, Wiltshire SN5 7XFCopy
copy info iconCopy
See on map
Latest events (Record since 28/04/1997)
dot icon29/04/2026
Confirmation statement made on 2026-04-27 with no updates
View PDF (3 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-27 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon31/05/2024
Confirmation statement made on 2024-04-27 with no updates
View PDF (3 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon01/06/2023
Confirmation statement made on 2023-04-27 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon22/06/2022
Confirmation statement made on 2022-04-27 with no updates
View PDF (3 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon30/05/2021
Confirmation statement made on 2021-04-27 with no updates
View PDF (3 pages)
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon21/05/2020
Confirmation statement made on 2020-04-27 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-27 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-27 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon08/05/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/06/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon15/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/06/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon27/04/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon15/06/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Termination of appointment of Peter Bromiley as a secretary
View PDF (1 pages)
dot icon05/02/2010
Appointment of Mr Peter John Bromiley as a director
View PDF (2 pages)
dot icon05/02/2010
Termination of appointment of Ams Contractor Services Limited as a director
View PDF (1 pages)
dot icon29/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon20/05/2009
Return made up to 28/04/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon06/08/2008
Return made up to 28/04/08; full list of members
View PDF (3 pages)
dot icon05/08/2008
Appointment terminated secretary natalie neal
View PDF (1 pages)
dot icon05/08/2008
Secretary appointed mr peter john bromiley
View PDF (1 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon19/07/2007
Secretary resigned
View PDF (1 pages)
dot icon09/07/2007
Secretary resigned
View PDF (1 pages)
dot icon09/07/2007
Return made up to 28/04/07; full list of members
View PDF (2 pages)
dot icon09/07/2007
New secretary appointed
View PDF (1 pages)
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon02/08/2006
New secretary appointed
View PDF (2 pages)
dot icon27/06/2006
Return made up to 28/04/06; full list of members
View PDF (2 pages)
dot icon23/06/2006
Secretary resigned
View PDF (1 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon28/04/2005
Return made up to 28/04/05; full list of members
View PDF (2 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon11/06/2004
Return made up to 28/04/04; full list of members
View PDF (6 pages)
dot icon09/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon15/06/2003
Return made up to 28/04/03; full list of members
View PDF (7 pages)
dot icon15/06/2003
Secretary resigned
View PDF (1 pages)
dot icon26/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon19/02/2003
New secretary appointed
View PDF (2 pages)
dot icon04/07/2002
Secretary resigned
View PDF (1 pages)
dot icon04/07/2002
New secretary appointed
View PDF (2 pages)
dot icon20/05/2002
Return made up to 28/04/02; full list of members
View PDF (6 pages)
dot icon29/03/2002
Registered office changed on 29/03/02 from: 11 devizes road old town swindon SN1 4BH
View PDF (1 pages)
dot icon19/02/2002
Total exemption full accounts made up to 2001-04-30
View PDF (9 pages)
dot icon05/10/2001
Accounting reference date shortened from 30/04/02 to 31/03/02
View PDF (1 pages)
dot icon15/06/2001
Return made up to 28/04/01; full list of members
View PDF (6 pages)
dot icon30/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon30/10/2000
New director appointed
View PDF (2 pages)
dot icon30/10/2000
Secretary resigned
View PDF (1 pages)
dot icon30/10/2000
New secretary appointed
View PDF (2 pages)
dot icon30/10/2000
Director resigned
View PDF (1 pages)
dot icon23/06/2000
Return made up to 28/04/00; full list of members
View PDF (6 pages)
dot icon29/01/2000
Accounts for a dormant company made up to 1999-04-30
View PDF (5 pages)
dot icon04/06/1999
Return made up to 28/04/99; full list of members
View PDF (6 pages)
dot icon02/03/1999
Full accounts made up to 1998-04-30
View PDF (10 pages)
dot icon23/07/1998
Return made up to 28/04/98; full list of members
View PDF (6 pages)
dot icon07/07/1998
New secretary appointed
View PDF (2 pages)
dot icon07/07/1998
Secretary resigned
View PDF (1 pages)
dot icon07/07/1998
New secretary appointed
View PDF (2 pages)
dot icon07/08/1997
New director appointed
View PDF (2 pages)
dot icon07/08/1997
Director resigned
View PDF (1 pages)
dot icon29/07/1997
Registered office changed on 29/07/97 from: 37 nutgrove avenue bristol BS3 4QF
View PDF (1 pages)
dot icon28/04/1997
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
1.00
-
2022
0
-
-
0.00
1.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ISO CHARTERED SECRETARIES LIMITED
Corporate Secretary
28/04/1997 - 28/02/1998
369
Bromiley, Peter John
Secretary
19/06/2002 - 19/02/2003
11
PROFESSIONAL FORMATIONS LTD
Corporate Director
28/04/1997 - 11/06/1997
71
Bromiley, Peter John
Secretary
31/03/2008 - 05/02/2010
11
Gilbertson, Dawn Katrina
Secretary
31/08/2000 - 19/06/2002
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AMS NOMINEES LIMITED

AMS NOMINEES LIMITED is an(a) Active company incorporated on 28/04/1997 with the registered office located at Delta 606, Welton Road Delta Office Park, Swindon, Wiltshire SN5 7XF. There is currently 1 active director 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 NOMINEES LIMITED?

toggle

AMS NOMINEES LIMITED is currently Active. It was registered on 28/04/1997 .

Where is AMS NOMINEES LIMITED located?

toggle

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

What does AMS NOMINEES LIMITED do?

toggle

AMS NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMS NOMINEES LIMITED?

toggle

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-27 with no updates.