AMS 1562 LIMITED

Overview

Company Name	AMS 1562 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04849008
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2003
Date of Cessation	Aug 05, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMS 1562 LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is AMS 1562 LIMITED located?

Registered Office Address	Delta 606 Welton Road Delta Office Park SN5 7XF Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for AMS 1562 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for AMS 1562 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 29, 2024

What are the latest filings for AMS 1562 LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 20, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 13, 2025	Application to strike the company off the register	1 pages	DS01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	6 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Aug 25, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Change of details for Mr James Peter Stephens as a person with significant control on Aug 06, 2021	2 pages	PSC04

Apr 14, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Mar 12, 2019	Registered office address changed from Delta 606 Welton Road Swindon Wiltshire to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on Mar 12, 2019	1 pages	AD01

Aug 21, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Aug 10, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption full accounts made up to Nov 30, 2016	8 pages	AA

Jan 06, 2017	Secretary's details changed for Bussararat Stephens on Jan 06, 2017	1 pages	CH03

Jan 06, 2017	Director's details changed for Mr James Peter Stephens on Jan 06, 2017	2 pages	CH01

Aug 17, 2016	Confirmation statement made on Jul 29, 2016 with updates	5 pages	CS01

Jun 28, 2016	Total exemption small company accounts made up to Nov 30, 2015	7 pages	AA

View All Filings

Who are the officers of AMS 1562 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPHENS, Bussararat Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	Sep 20, 2007		Secretary	Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England		British		124937100001
STEPHENS, James Peter Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	Sep 22, 2003		Director	Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	England	British	1964-4	92911960001
AMS NOMINEES LIMITED Delta 606 Welton Road SN5 7XF Swindon Wiltshire	Jul 29, 2003	Sep 14, 2007	Nominee Secretary	Delta 606 Welton Road SN5 7XF Swindon Wiltshire				900026340001
AMS CONTRACTOR SERVICES LIMITED Delta 606 Welton Road SN5 7XF Swindon Wiltshire	Jul 29, 2003	Sep 22, 2003	Nominee Director	Delta 606 Welton Road SN5 7XF Swindon Wiltshire				900026330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMS 1562 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Peter Stephens Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	Jul 29, 2016	Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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