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Ams 1063 Limited, SN5 7XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMS 1063 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ams 1063 Limited. The company was founded 23 years ago and was given the registration number 04089782. The firm's registered office is in SWINDON. You can find them at Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AMS 1063 LIMITED
Company Number:04089782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2000
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire, SN5 7XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Aldercombe Road, Coombe Dingle, Bristol, BS9 2QL

Secretary16 September 2007Active
Delta 606 Welton Road, Delta Office Park, Swindon, SN5 7XF

Director01 January 2021Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary13 October 2000Active
Delta 606, Welton Road, Swindon, SN5 7XF

Corporate Nominee Secretary01 November 2000Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director13 October 2000Active
29 Aldercombe Road, Coombe Dingle, Bristol, BS9 2QL

Director01 November 2000Active
Delta 606 Welton Road, Delta Office Park, Swindon, SN5 7XF

Director01 January 2021Active

People with Significant Control

Mrs Vilma Pauline Underhill
Notified on:01 January 2021
Status:Active
Date of birth:November 1936
Nationality:British
Address:Delta 606 Welton Road, Swindon, SN5 7XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Vilma Pauline Underhill
Notified on:01 January 2021
Status:Active
Date of birth:January 1936
Nationality:British
Address:Delta 606 Welton Road, Swindon, SN5 7XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Richard Underhill
Notified on:13 October 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Delta 606 Welton Road, Swindon, SN5 7XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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