AMS TRANSACTIONS LIMITED
Company is dissolved
General Information
NAME
AMS TRANSACTIONS LIMITED
COMPANY NUMBER
04424280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
25/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2009
ACCOUNTS MADE UP TO
31/03/2009
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN5 7XF
Delta 606 Delta Office Park
Welton Road
Swindon
Wiltshire
SN5 7XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 09/08/2024 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 16/07/2024 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
Credit Risk Overview
Want to learn more about AMS TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMS TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMS TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2816 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3035 |
View Report |
|
07/05/2002 - 19/06/2002 (1 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 2015 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 09/08/2024 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 16/07/2024 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 16/05/2024 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 14/03/2024 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 22/02/2024 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 01/02/2024 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 15/12/2023 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 16/10/2023 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 31/08/2023 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 24/08/2023 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 17/08/2023 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 15/06/2023 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 08/06/2023 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 11/05/2023 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
| 06/04/2023 | New Company Secretary AMS NOMINEES LIMITED (990002634) Appointed |
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