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

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Ams Neve Limited (number 05478352) is a private limited company founded on 2005-06-10. This company is registered at Head Office, Billington Road, Burnley BB11 5UB. Changed on 2005-07-26, the previous name the business utilized was Cobco 690 Limited. Ams Neve Limited is operating under SIC: 27900 which stands for "manufacture of other electrical equipment", SIC: 32990 - "other manufacturing n.e.c.", SIC: 26110 - "manufacture of electronic components".

Company details

Name	Ams Neve Limited
Number	05478352
Date of Incorporation:	10th June 2005
End of financial year:	31 December
Address:	Head Office, Billington Road, Burnley, BB11 5UB
SIC code:	27900 - Manufacture of other electrical equipment 32990 - Other manufacturing n.e.c. 26110 - Manufacture of electronic components 26120 - Manufacture of loaded electronic boards

Moving to the 1 managing director that can be found in this particular company, we can name: Mark C. (appointed on 16 June 2005). The Companies House indexes 2 persons of significant control, namely: Engledene Limited can be reached at Billington Road, BB11 5UB Burnley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	2,169,361	2,579,564	2,546,619	2,851,690	2,741,026	3,696,308	3,963,672	6,399,716	7,198,336
Fixed Assets	858,998	702,908	574,448	439,447	607,984	-	-	2,691,289	2,810,577
Total Assets Less Current Liabilities	2,042,842	2,091,758	2,259,713	2,460,066	2,534,800	5,495,281	5,496,851	5,997,284	7,080,680
Intangible Fixed Assets	404,918	289,227	173,536	57,846	-	-	-	-	-
Number Shares Allotted	-	2,378,407	2,378,407	2,378,407	2,178,407	-	-	-	-
Shareholder Funds	1,054,506	1,360,096	1,673,125	2,003,505	2,048,754	-	-	-	-
Tangible Fixed Assets	454,080	413,681	400,912	381,601	607,984	-	-	-	-

People with significant control

Engledene Limited

31 July 2018

Address	A M S Tower A M S Technology Park Billington Road, Burnley, BB11 5UB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10929992
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark C.

6 April 2016 - 31 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, May 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 21st, June 2018 \| accounts	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2017 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (9 pages)
(SH19) 1979407.00 GBP is the capital in company's statement on 2016/06/21 filed on: 21st, June 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 21st, June 2016 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/23 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(SH20) Statement by Directors filed on: 10th, August 2015 \| capital	Free Download (1 page)
(SH19) 2179407.00 GBP is the capital in company's statement on 2015/08/10 filed on: 10th, August 2015 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, June 2015 \| accounts	Free Download (9 pages)
(SH19) 2279407.00 GBP is the capital in company's statement on 2015/03/23 filed on: 23rd, March 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 9th, March 2015 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/23 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 2279407.00 GBP is the capital in company's statement on 2015/02/25 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/02/23 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, August 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/02/23 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/02/23 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/02/23 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/06/10 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
(123) Nc inc already adjusted 15/12/06 filed on: 9th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1934407 shares on 2006/12/15. Value of each share 1 £, total number of shares: 2379407. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1934407 shares on 2006/12/15. Value of each share 1 £, total number of shares: 2379407. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/12/06 filed on: 9th, January 2007 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 444000 shares on 2005/09/17. Value of each share 1 £, total number of shares: 445000. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 17/09/05 filed on: 13th, October 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 444000 shares on 2005/09/17. Value of each share 1 £, total number of shares: 445000. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 17/09/05 filed on: 13th, October 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2005/06/17. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 999 shares on 2005/06/17. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2005 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 10th, June 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 10th, June 2005 \| incorporation	Free Download (15 pages)

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