This company is commonly known as Ams 1306 Limited. The company was founded 21 years ago and was given the registration number 04617912. The firm's registered office is in HENGOED. You can find them at 4 Burnet Drive, Penpedairheol, Hengoed, Mid Glamorgan. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AMS 1306 LIMITED |
|---|---|---|
| Company Number | : | 04617912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Burnet Drive, Penpedairheol, Hengoed, Mid Glamorgan, CF82 8LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Burnet Drive, Penpedairheol, Hengoed, CF82 8LD | Secretary | 24 February 2012 | Active |
| 4 Burnet Drive, Penpedairhoel, Hengoed, CF82 8LD | Director | 12 March 2003 | Active |
| 4 Burnet Drive, Penpedairheol, Hengoed, CF82 8LD | Secretary | 06 August 2007 | Active |
| Delta 606, Welton Road, Swindon, SN5 7XF | Corporate Nominee Secretary | 16 December 2002 | Active |
| 4 Burnet Drive, Penpedairheol, Hengoed, CF82 8LD | Director | 24 February 2012 | Active |
| 4 Burnet Drive, Penpedairheol, Hengoed, CF82 8LD | Director | 06 August 2007 | Active |
| Delta 606, Welton Road, Swindon, SN5 7XF | Corporate Nominee Director | 16 December 2002 | Active |
| Mr David Charles Duford | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | 4 Burnet Drive, Hengoed, CF82 8LD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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