AMS 2876 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMS 2876 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06034908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMS 2876 LIMITED?

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

    Where is AMS 2876 LIMITED located?

    Registered Office Address
    Delta 606, Welton Road
    Swindon
    SN5 7XF Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMS 2876 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for AMS 2876 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Kevin Patrick Booth on Dec 11, 2012

    1 pagesCH03

    Director's details changed for Mr Sean Michael Booth on Jun 26, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Who are the officers of AMS 2876 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Kevin Patrick
    Delta 606, Welton Road
    Swindon
    SN5 7XF Wiltshire
    Secretary
    Delta 606, Welton Road
    Swindon
    SN5 7XF Wiltshire
    British135154380001
    BOOTH, Sean Michael
    Delta 606, Welton Road
    Swindon
    SN5 7XF Wiltshire
    Director
    Delta 606, Welton Road
    Swindon
    SN5 7XF Wiltshire
    EnglandBritish119616530002
    BOOTH, Carol Sandra
    79 Jamaica Place
    PO12 1TJ Gosport
    Hampshire
    Secretary
    79 Jamaica Place
    PO12 1TJ Gosport
    Hampshire
    British127145650001
    BOOTH, Caroline Denise
    84 Wheal Rose
    TR13 9AT Porthleven
    Cornwall
    Secretary
    84 Wheal Rose
    TR13 9AT Porthleven
    Cornwall
    British124808680001
    AMS NOMINEES LIMITED
    Delta 606
    Welton Road
    SN5 7XF Swindon
    Wiltshire
    Nominee Secretary
    Delta 606
    Welton Road
    SN5 7XF Swindon
    Wiltshire
    900026340001
    AMS CONTRACTOR SERVICES LIMITED
    Delta 606
    Welton Road
    SN5 7XF Swindon
    Wiltshire
    Nominee Director
    Delta 606
    Welton Road
    SN5 7XF Swindon
    Wiltshire
    900026330001

    Who are the persons with significant control of AMS 2876 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Michael Booth
    Delta 606, Welton Road
    Swindon
    SN5 7XF Wiltshire
    Dec 20, 2016
    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.

    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