This company is commonly known as Ams Neve Limited. The company was founded 19 years ago and was given the registration number 05478352. The firm's registered office is in BURNLEY. You can find them at Head Office, Billington Road, Burnley, Lancashire. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | AMS NEVE LIMITED |
|---|---|---|
| Company Number | : | 05478352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Head Office, Billington Road, Burnley, Lancashire, BB11 5UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ams House, Billington Road, Burnley, United Kingdom, BB11 5UB | Director | 16 June 2005 | Active |
| 10 Easedale Close, Burnley, BB12 8TR | Secretary | 04 May 2007 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Secretary | 10 June 2005 | Active |
| Amstel, 220-2, Amsterdam, Netherlands, 1017 AJ | Director | 01 June 2006 | Active |
| 1m Winkel 33, Hohenthann, Germany, | Director | 01 June 2006 | Active |
| Level 2 Lotemau Centre, Vaea St Aipa, Apia Samoa, Samoa, | Director | 15 December 2006 | Active |
| Ship Canal House King Street, Manchester, M2 4WB | Corporate Director | 10 June 2005 | Active |
| Engledene Limited | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | A M S Tower A M S Technology Park, Billington Road, Burnley, United Kingdom, BB11 5UB |
| Nature of control | : |
|
| Mr Mark Vallance Crabtree Obe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | Head Office, Billington Road, Burnley, BB11 5UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Capital | Capital name of class of shares. | Download |
| 2017-11-28 | Resolution | Resolution. | Download |
| 2017-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-08 | Address | Move registers to sail company with new address. | Download |
| 2017-03-08 | Address | Change sail address company with new address. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Capital | Legacy. | Download |
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