Ams 1390 Limited. net worth, address, company information. Free

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Company details

Name	Ams 1390 Limited
Number	04626911
Date of Incorporation:	2003-01-02
End of financial year:	31 January
Address:	Delta 606, Welton Road, Swindon, SN5 7XF
SIC code:	71129 - Other engineering activities

Ams 1390 Limited was dissolved on 2023-08-29. Ams 1390 was a private limited company that was located at Delta 606, Welton Road, Swindon, SN5 7XF, Wiltshire. Its total net worth was valued to be around 1604 pounds, and the fixed assets belonging to the company amounted to 720 pounds. This company (officially started on 2003-01-02) was run by 1 director.
Director Emmanuel E. who was appointed on 16 June 2003.

The company was classified as "other engineering activities" (71129). The most recent confirmation statement was sent on 2022-01-02 and last time the accounts were sent was on 31 January 2021. 2016-01-02 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	3,337	7,256	8,672	14,213	9,584	11,253	11,219	10,782	9,710	9,211	8,392
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	1,604	3,714	1,782	978	93	-	-	-	-	-	-
Tangible Fixed Assets	720	463	209	209	3	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,604	3,714	1,782	977	93	367	101	-80	-991	-1,490	-1,793
Fixed Assets	720	463	-	-	-	-	-	-	-	-	-

People with significant control

Emmanuel E.

2 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 1st, November 2021 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 1st, November 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 18th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 11th, January 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 25th, January 2017 \| accounts	Free Download (8 pages)
(CH01) On Thu, 23rd Jun 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 2nd Jan 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 2nd Jan 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, October 2014 \| accounts	Free Download (7 pages)
(TM02) Mon, 8th Sep 2014 - the day secretary's appointment was terminated filed on: 8th, September 2014 \| officers	Free Download (1 page)
(CH01) On Mon, 30th Jun 2014 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 2nd Jan 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 16th Jan 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 24th, October 2013 \| accounts	Free Download (13 pages)
(CH01) On Fri, 3rd May 2013 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 27th Mar 2013 director's details were changed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 2nd Jan 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(CH01) On Tue, 27th Nov 2012 director's details were changed filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 2nd Jan 2012 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 2nd Jan 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
(CH01) On Thu, 21st Jan 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 2nd Jan 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 2nd, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 2nd, December 2008 \| accounts	Free Download (6 pages)
(288a) On Tue, 23rd Sep 2008 Secretary appointed filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
(288b) On Mon, 24th Sep 2007 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On Mon, 24th Sep 2007 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 7th, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 7th, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004 \| annual return	Free Download (6 pages)
(288a) On Thu, 24th Jul 2003 New director appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
(288b) On Thu, 24th Jul 2003 Director resigned filed on: 24th, July 2003 \| officers	Free Download (1 page)
(288b) On Thu, 24th Jul 2003 Director resigned filed on: 24th, July 2003 \| officers	Free Download (1 page)
(288a) On Thu, 24th Jul 2003 New director appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, January 2003 \| incorporation	Free Download (16 pages)

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