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Company Information for

AMS 2403 LIMITED

Hermes House, Fire Fly Avenue, Swindon, SN2 2GA,
Company Registration Number
05641193
Private Limited Company
Liquidation

Company Overview

About Ams 2403 Ltd
AMS 2403 LIMITED was founded on 2005-12-01 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Ams 2403 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMS 2403 LIMITED
 
Legal Registered Office
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Other companies in SN5
 
Filing Information
Company Number 05641193
Company ID Number 05641193
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 11/01/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940341746  
Last Datalog update: 2024-07-12 17:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS 2403 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALICTA LIMITED   MONAHANS LIMITED   N H ACCOUNTANTS LIMITED
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Company Officers of AMS 2403 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MCMURRAY REILLY
 Director 2006-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA YVONNE REILLY
 Company Secretary 2008-09-24 2011-08-01
AMS NOMINEES LIMITED
 Nominated Secretary 2005-12-01 2007-09-14
AMS CONTRACTOR SERVICES LIMITED
 Nominated Director 2005-12-01 2006-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-28Voluntary liquidation declaration of solvency
2023-04-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-28Appointment of a voluntary liquidator
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM Delta 606, Welton Road Swindon Wiltshire SN5 7XF
2023-04-14Previous accounting period extended from 31/12/22 TO 11/04/23
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-07-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-07-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-05-23AA31/12/16 TOTAL EXEMPTION FULL
2017-05-23AA31/12/16 TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0101/12/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0101/12/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0101/12/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0101/12/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-06CH01Director's details changed for Mr Brian Mcmurray Reilly on 2011-12-06
2011-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA REILLY
2011-05-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for Brian Mcmurray Reilly on 2009-12-03
2009-09-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aReturn made up to 01/12/08; full list of members
2008-10-06363aReturn made up to 01/12/07; full list of members
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY AMS NOMINEES LIMITED
2008-10-01288aSECRETARY APPOINTED ANGELA YVONNE REILLY
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AMS 2403 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-20
Appointmen2023-04-20
Resolution2023-04-20
Fines / Sanctions
No fines or sanctions have been issued against AMS 2403 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMS 2403 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-12-30 £ 40,307
Creditors Due Within One Year 2012-12-31 £ 27,051
Creditors Due Within One Year 2012-12-31 £ 27,051
Creditors Due Within One Year 2011-12-31 £ 10,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMS 2403 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-30 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-30 £ 68,011
Cash Bank In Hand 2012-12-31 £ 49,233
Cash Bank In Hand 2012-12-31 £ 49,233
Cash Bank In Hand 2011-12-31 £ 6,771
Current Assets 2013-12-30 £ 135,582
Current Assets 2012-12-31 £ 65,435
Current Assets 2012-12-31 £ 65,435
Current Assets 2011-12-31 £ 10,700
Debtors 2013-12-30 £ 67,571
Debtors 2012-12-31 £ 16,202
Debtors 2012-12-31 £ 16,202
Debtors 2011-12-31 £ 3,929
Shareholder Funds 2013-12-30 £ 95,446
Shareholder Funds 2012-12-31 £ 39,063
Shareholder Funds 2012-12-31 £ 39,063
Tangible Fixed Assets 2013-12-30 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS 2403 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS 2403 LIMITED
Trademarks
We have not found any records of AMS 2403 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS 2403 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AMS 2403 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AMS 2403 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAMS 2403 LIMITEDEvent Date2023-04-20
 
Initiating party Event TypeAppointmen
Defending partyAMS 2403 LIMITEDEvent Date2023-04-20
Name of Company: AMS 2403 LIMITED Company Number: 05641193 Nature of Business: Management consultancy Registered office: Delta 606, Welton Road, Swindon, Wiltshire, SN5 7XF Type of Liquidation: Member…
 
Initiating party Event TypeResolution
Defending partyAMS 2403 LIMITEDEvent Date2023-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS 2403 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMS 2403 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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