AMS SHIPPING INTERIORS LTD

Key Data

Status

Dissolved

Company No.

06343946

Incorporation date

15/08/2007

Size

Total Exemption Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2007)

23/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2016

Application to strike the company off the register

View PDF (3 pages)

03/05/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

29/04/2016

Current accounting period shortened from 2016-10-31 to 2016-04-30

View PDF (1 pages)

28/04/2016

Registered office address changed from Mandalay House 1 Royal Stuart Lane Cardiff CF10 5EL to Hayvenhursts Fairway House Links Business Park Hayvenhursts Fairway House Links Business Park Cardiff CF3 0LT on 2016-04-28

View PDF (1 pages)

27/01/2016

Termination of appointment of Peter Haines as a director on 2016-01-15

View PDF (2 pages)

04/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

15/10/2015

Termination of appointment of David Joseph Haines as a director on 2015-10-15

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

09/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

01/09/2014

Termination of appointment of Julie-Ann Haines as a director on 2014-09-01

View PDF (1 pages)

04/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

08/07/2014

Registered office address changed from 58 James Street Cardiff CF10 5EZ Wales on 2014-07-08

View PDF (1 pages)

31/12/2013

Termination of appointment of Patricia Haines as a director

View PDF (1 pages)

26/11/2013

Appointment of Mrs Julie-Ann Haines as a director

View PDF (2 pages)

26/11/2013

Appointment of Mrs Patricia Elizabeth Haines as a director

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26/11/2013

Appointment of Mr David Joseph Haines as a director

View PDF (2 pages)

25/09/2013

Registered office address changed from Mandalay House 1 Royal Stuart Lane Cardiff CF10 5EL United Kingdom on 2013-09-25

View PDF (1 pages)

04/09/2013

Termination of appointment of David Haines as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of David Haines as a secretary

View PDF (1 pages)

31/08/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

23/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

19/03/2012

Registered office address changed from the Counting House Dunleavy Drive Cardiff CF11 0SN on 2012-03-19

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

13/10/2011

Director's details changed for Mr David Haines on 2011-10-13

View PDF (2 pages)

13/10/2011

Director's details changed for Mr Joseph Francis Haines on 2011-10-13

View PDF (2 pages)

13/10/2011

Director's details changed for Peter Haines on 2011-10-13

View PDF (2 pages)

13/10/2011

Secretary's details changed for Mr David Haines on 2011-10-13

View PDF (1 pages)

10/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

18/03/2011

Current accounting period extended from 2011-08-31 to 2011-10-31

View PDF (2 pages)

02/10/2010

Registered office address changed from Amethyst House Royal Stuart Lane Cardiff Bay Cardiff CF10 5EL United Kingdom on 2010-10-02

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

02/09/2010

Director's details changed for Joseph Francis Haines on 2010-08-31

View PDF (2 pages)

12/05/2010

Certificate of change of name

View PDF (2 pages)

12/05/2010

Change of name notice

View PDF (1 pages)

18/09/2009

Director appointed david haines

View PDF (2 pages)

15/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

15/09/2009

Return made up to 31/08/09; full list of members

View PDF (10 pages)

27/04/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

20/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

20/08/2008

Secretary's change of particulars / david haines / 20/07/2008

View PDF (2 pages)

19/03/2008

Registered office changed on 19/03/2008 from the counting house, celtic gateway, dunleavy drive cardiff CF11 0SN

View PDF (1 pages)

15/08/2007

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haines, Joseph Francis	Director	15/08/2007 - Present	3
Mr Peter Alexander Haines	Director	15/08/2007 - 15/01/2016	9
Haines, David Joseph	Director	11/09/2009 - 02/09/2013	13
Haines, David Joseph	Director	26/11/2013 - 15/10/2015	13
Haines, David Joseph	Secretary	15/08/2007 - 02/09/2013	1

Persons with Significant Control

No PSC data available.

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Description

About AMS SHIPPING INTERIORS LTD

AMS SHIPPING INTERIORS LTD is an(a) Dissolved company incorporated on 15/08/2007 with the registered office located at Hayvenhursts Fairway House Links Business Park Hayvenhursts, Fairway House Links Business Park, Cardiff CF3 0LT. 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 SHIPPING INTERIORS LTD?

AMS SHIPPING INTERIORS LTD is currently Dissolved. It was registered on 15/08/2007 and dissolved on 23/08/2016.

Where is AMS SHIPPING INTERIORS LTD located?

AMS SHIPPING INTERIORS LTD is registered at Hayvenhursts Fairway House Links Business Park Hayvenhursts, Fairway House Links Business Park, Cardiff CF3 0LT.

What does AMS SHIPPING INTERIORS LTD do?

AMS SHIPPING INTERIORS LTD operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for AMS SHIPPING INTERIORS LTD?

The latest filing was on 23/08/2016: Final Gazette dissolved via voluntary strike-off.