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AMS 2462 LIMITED

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

This company is commonly known as Ams 2462 Limited. The company was founded 18 years ago and was given the registration number 05676678. The firm's registered office is in BOLTON. You can find them at Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMS 2462 LIMITED
Company Number:05676678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England, BL6 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director10 August 2006Active
Delta 606, Welton Road, Swindon, SN5 7XF

Corporate Nominee Secretary16 January 2006Active
Delta 606, Welton Road, Swindon, SN5 7XF

Corporate Nominee Director16 January 2006Active

People with Significant Control

Mr Alastair Scrimgeour
Notified on:30 June 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:97a, Redland Road, Bristol, England, BS6 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Gazette

Gazette dissolved liquidation.

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2023-09-13Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-04-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-05Resolution

Resolution.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2023-03-03Accounts

Change account reference date company previous shortened.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Change person director company with change date.

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2016-12-08Address

Change registered office address company with date old address new address.

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2016-09-21Officers

Change person director company with change date.

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2016-09-21Address

Change registered office address company with date old address new address.

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2016-04-25Officers

Change person director company with change date.

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