AMS 2474 LIMITED

Overview

Company Name	AMS 2474 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05675957
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2006

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 2474 LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is AMS 2474 LIMITED located?

Registered Office Address	Delta 606, Welton Road Swindon SN5 7XF Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for AMS 2474 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for AMS 2474 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for AMS 2474 LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Sep 05, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Jun 20, 2025	Director's details changed for Mr Malcolm Ivor Flatt on Jun 20, 2025	2 pages	CH01

Jun 20, 2025	Change of details for Mr Malcolm Ivor Flatt as a person with significant control on Jun 20, 2025	2 pages	PSC04

Jan 17, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Mar 11, 2024	Director's details changed for Mr Malcolm Ivor Flatt on Mar 11, 2024	2 pages	CH01

Mar 11, 2024	Change of details for Mr Malcolm Ivor Flatt as a person with significant control on Mar 11, 2024	2 pages	PSC04

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

May 10, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Apr 05, 2022	Termination of appointment of Mary Flatt as a secretary on Apr 05, 2022	1 pages	TM02

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Jun 11, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Jun 12, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jul 13, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Jan 19, 2017	Confirmation statement made on Jan 16, 2017 with updates	5 pages	CS01

Oct 27, 2016	Micro company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of AMS 2474 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLATT, Malcolm Ivor Delta 606, Welton Road Swindon SN5 7XF Wiltshire	Mar 24, 2006		Director	Delta 606, Welton Road Swindon SN5 7XF Wiltshire	England	British	1962-6	109979530003
FLATT, Mary 26 Ocean Way The Point SA72 6RA Pembroke Dock Dyfed	Oct 01, 2007	Apr 05, 2022	Secretary	26 Ocean Way The Point SA72 6RA Pembroke Dock Dyfed		British		125187110002
AMS NOMINEES LIMITED Delta 606 Welton Road SN5 7XF Swindon Wiltshire	Jan 16, 2006	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	Jan 16, 2006	Mar 24, 2006	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 2474 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Ivor Flatt Delta 606, Welton Road Swindon SN5 7XF Wiltshire	Jan 16, 2017	Delta 606, Welton Road Swindon SN5 7XF Wiltshire	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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