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AMS 1857 LIMITED

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

This company is commonly known as Ams 1857 Limited. The company was founded 20 years ago and was given the registration number 05171392. The firm's registered office is in SWINDON. You can find them at Delta 606, Welton Road, Swindon, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMS 1857 LIMITED
Company Number:05171392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Delta 606, Welton Road, Swindon, SN5 7XF

Secretary01 October 2007Active
Delta 606, Welton Road, Swindon, SN5 7XF

Director25 August 2004Active
Delta 606, Welton Road, Swindon, SN5 7XF

Corporate Nominee Secretary06 July 2004Active
Delta 606, Welton Road, Swindon, SN5 7XF

Corporate Nominee Director06 July 2004Active

People with Significant Control

Mr Gregory David Fensome
Notified on:06 July 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Delta 606, Swindon, SN5 7XF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Sharon Marie Fensome
Notified on:06 July 2016
Status:Active
Date of birth:December 1980
Nationality:British
Address:Delta 606, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Change person secretary company with change date.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption full.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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