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A.M.S. APPLIED MICRO SYSTEMS LIMITED

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

This company is commonly known as A.m.s. Applied Micro Systems Limited. The company was founded 32 years ago and was given the registration number 02714703. The firm's registered office is in TADLEY. You can find them at Avington Cufaude Lane, Bramley, Tadley, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A.M.S. APPLIED MICRO SYSTEMS LIMITED
Company Number:02714703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Avington Cufaude Lane, Bramley, Tadley, Hampshire, RG26 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avington, Cufaude Lane, Bramley, Tadley, United Kingdom, RG26 5DL

Director31 August 2012Active
45, Angotts Mead, Stevenage, England, SG1 2NJ

Secretary14 May 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 May 1992Active
45, Angotts Mead, Stevenage, England, SG1 2NJ

Director22 December 1993Active
30, Fresson Road, Stevenage, United Kingdom, SG1 3QU

Director01 May 2007Active
1a Milner Road, Birmingham, B29 7RL

Director14 May 1992Active
99 Black Haynes Road, Selly Oak, Birmingham, B29 4RG

Director14 May 1992Active
28 Griffin Court, West Drive, Pershore Road, B5 7RS

Director03 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 May 1992Active

People with Significant Control

Mr Nigel Richard Bray
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Avington, Cufaude Lane, Tadley, RG26 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Address

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

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2015-03-18Officers

Termination director company with name termination date.

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2015-03-18Officers

Termination secretary company with name termination date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-05-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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