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Ams 1072 Limited, SN5 7XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMS 1072 LIMITED

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

This company is commonly known as Ams 1072 Limited. The company was founded 24 years ago and was given the registration number 04090052. 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 62020 - Information technology consultancy activities.

Company Information

Name:AMS 1072 LIMITED
Company Number:04090052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy 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
Malthouse Ground, Norley Lane, Studley, SN11 9LN

Secretary01 October 2007Active
Malthouse Ground, Norley Lane, Studley, Calne, SN11 9LN

Director01 November 2000Active
11 Kings Road, Clifton, Bristol, BS8 4AB

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

Corporate Nominee Secretary01 November 2000Active
88 King Road, Bristol, BS8 4AB

Director13 October 2000Active

People with Significant Control

Mr Kevin Dempsey
Notified on:13 October 2016
Status:Active
Date of birth:April 1965
Nationality:American
Address:Delta 606 Welton Road, Swindon, SN5 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Catherine Mary Dempsey
Notified on:13 October 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Delta 606 Welton Road, Swindon, SN5 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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