A.M.S.S. LIMITED
Overview
| Company Name | A.M.S.S. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04446532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.M.S.S. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A.M.S.S. LIMITED located?
| Registered Office Address | Geldards Llp Dumfries House Dumfries Place CF10 3ZF Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.M.S.S. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for A.M.S.S. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Ms Geralyn Marie Fallon on Jan 26, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aircraft Maintenance Support Services Limited as a person with significant control on Oct 12, 2017 | 3 pages | PSC05 | ||||||||||
Registered office address changed from Eagle House, 8 Heol Mostyn Village Farm Industrial Est, Pyle, Bridgend Mid Glamorgan CF33 6NU to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on Oct 12, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Ms Geralyn Marie Fallon as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Roy Barber as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Caroline Wellings as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Caroline Andrea Wellings as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of A.M.S.S. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLON, Geralyn Marie | Director | Chicago 60602 Illinois 70 West Madison Street Suite 4400 United States | United States | American | 235347980001 | |||||
| HARRIES, Sylvia | Secretary | Green Meadow Frampton Road Gorseinon SA4 4FX Swansea West Glamorgan | British | 30726380002 | ||||||
| WELLINGS, Caroline Andrea | Secretary | Eagle House, 8 Heol Mostyn Village Farm Industrial Est, CF33 6NU Pyle, Bridgend Mid Glamorgan | 153221810001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, Duncan Roy | Director | Llandough House Llanblethian CF71 7LR Cowbridge South Glamorgan | Wales | British | 7672880001 | |||||
| HARRIES, Sylvia | Director | Green Meadow Frampton Road Gorseinon SA4 4FX Swansea West Glamorgan | Wales | British | 30726380002 | |||||
| MEREDITH, Steven Conway | Director | 14 Parkfields Pen Y Fai CF31 4NQ Bridgend | Wales | British | 34096970002 | |||||
| SUMMERS, Philip Leslie | Director | The Old Mill Llansannor CF71 7RX Cowbridge South Glamorgan | Wales | British | 56590640001 |
Who are the persons with significant control of A.M.S.S. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aircraft Maintenance Support Services Limited | Apr 06, 2016 | Dumfries House Dumfries Place CF10 3ZF Cardiff Geldards Llp Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0