Ams 1072 Limited. Head office in Swindon. Check Director.

Ams 1072 Limited, Swindon

Ams 1072 Limited is a private limited company. Located at Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF, the above-mentioned 23 years old business was incorporated on 2000-10-13 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the enterprise: Kevin D. (appointed on 01 November 2000). Moving on to the secretaries (1 in total), we can name: Catherine D. (appointed on 01 October 2007).

About
Name: Ams 1072 Limited
Number: 04090052
Incorporation date: 2000-10-13
End of financial year: 31 October


Address:	Delta 606 Welton Road Delta Office Park Swindon SN5 7XF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Catherine D.

13 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Kevin D.

13 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	48,751	74,994	57,092	98,159	136,710	181,930	214,449	261,545	319,045	386,930	477,036	549,858	579,554
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	35,531	49,810	43,065	75,442	114,162	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1	135	400	305	193	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	35,531	49,810	43,065	75,442	114,162	157,131	193,224	238,920	291,947	363,927	446,624	521,651	553,161

The deadline for Ams 1072 Limited confirmation statement filing is 2024-10-27. The most current confirmation statement was sent on 2023-10-13. The date for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Catherine D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-10-31 filed on: 31st, July 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 2023-10-31 filed on: 31st, July 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 22nd, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 9th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 23rd, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 8th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 24th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 3rd, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 7th, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 14th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 26th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-20: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 25th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 12th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 12th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 27th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 16th, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-11-14 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 29th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, February 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2005-11-02 - Annual return with full member list filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-02 - Annual return with full member list filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-11-10 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-11-10 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 2nd, September 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 2nd, September 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2002-11-12 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-11-12 (Director's particulars changed) annual return
363s	Period up to 2002-11-12 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-11-12 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 15th, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 15th, August 2002 \| accounts	Free Download (6 pages)
363s	Period up to 2001-11-06 - Annual return with full member list filed on: 6th, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-11-06 - Annual return with full member list filed on: 6th, November 2001 \| annual return	Free Download (6 pages)

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