A.m.s.s. Limited

Company Registration Number: 04446532

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.s.s. Limited is a Private Company Limited by Shares first registered on 24 May 2002. Its current registered address is in Pyle, Bridgend, Mid Glamorgan.

Registered Address

EAGLE HOUSE, 8 HEOL MOSTYN
VILLAGE FARM INDUSTRIAL EST,
PYLE, BRIDGEND
MID GLAMORGAN
CF33 6NU

There are 25 companies currently registered at this postcode, including this one.

All companies at CF33 6NU

Registration Data

Company Number

04446532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FALLON, Geralyn Marie

    Director

    Appointed on 3 July 2017

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: May 1960

    70w.
    Madison Street
    Chicago
    Illinois
    60602
    Usa

  • HARRIES, Sylvia

    Secretary

    Appointed on 24 May 2002

    Resigned on 29 July 2010

    Green Meadow
    Frampton Road Gorseinon
    Swansea
    West Glamorgan
    SA4 4FX

  • WELLINGS, Caroline Andrea

    Secretary

    Appointed on 1 August 2010

    Resigned on 31 October 2011

    Eagle House, 8 Heol Mostyn
    Village Farm Industrial Est,
    Pyle, Bridgend
    Mid Glamorgan
    CF33 6NU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2002

    Resigned on 24 May 2002

    26
    Church Street
    London
    NW8 8EP

  • BARBER, Duncan Roy

    Director

    Appointed on 24 May 2002

    Resigned on 3 July 2017

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1945

    Llandough House
    Llanblethian
    Cowbridge
    South Glamorgan
    CF71 7LR

  • HARRIES, Sylvia

    Director

    Appointed on 24 May 2002

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Green Meadow
    Frampton Road Gorseinon
    Swansea
    West Glamorgan
    SA4 4FX

  • MEREDITH, Steven Conway

    Director

    Appointed on 24 May 2002

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    14 Parkfields
    Pen Y Fai
    Bridgend
    CF31 4NQ

  • SUMMERS, Philip Leslie

    Director

    Appointed on 24 May 2002

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    The Old Mill
    Llansannor
    Cowbridge
    South Glamorgan
    CF71 7RX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 Appointment of Ms Geralyn Marie Fallon as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X6AH8ARC. Transaction: MzE4MDI4NjIzNWFkaXF6a2N4.

  2. 11 July 2017 Termination of appointment of Duncan Roy Barber as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: X6AH7A15. Transaction: MzE4MDI4NTQ2OWFkaXF6a2N4.

  3. 8 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6851ELL. Transaction: MzE3NzY4MTAyN2FkaXF6a2N4.

  4. 14 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X609XPQS. Transaction: MzE2ODg3MDQwOGFkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59JUUIR. Transaction: MzE1MTEyMjExM2FkaXF6a2N4.

  6. 16 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VYTKA. Transaction: MzE0MjAxNzY2NWFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49KWL16. Transaction: MzEyNTE1NDc3OGFkaXF6a2N4.

  8. 20 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M3X8B. Transaction: MzExNzczNjc0MmFkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKAPV. Transaction: MzEwMTU0NzIxOWFkaXF6a2N4.

  10. 22 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32AHU37. Transaction: MzA5NTAxNTk0NGFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8RUG. Transaction: MzA3OTI0NTk5NWFkaXF6a2N4.

  12. 20 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MUEPE. Transaction: MzA3MzE4NTkyOWFkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLIELF. Transaction: MzA1OTU5NjM0NWFkaXF6a2N4.

  14. 31 October 2011 Termination of appointment of Caroline Wellings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6M48YUT. Transaction: MzA0NjMxNjk0MmFkaXF6a2N4.

  15. 31 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XMJRYX5T. Transaction: MzA0MzA0MTY3N2FkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XYZN7V6P. Transaction: MzAzOTE2NTI5NmFkaXF6a2N4.

  17. 5 August 2010 Appointment of Miss Caroline Andrea Wellings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTYNAMAH. Transaction: MzAyMDg3Mzc4MGFkaXF6a2N4.

  18. 29 July 2010 Termination of appointment of Sylvia Harries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQJL9M3P. Transaction: MzAyMDQ0MzU2NGFkaXF6a2N4.

  19. 29 July 2010 Termination of appointment of Sylvia Harries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJKVM3A. Transaction: MzAyMDQ0MzU1MWFkaXF6a2N4.

  20. 24 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWEV4L2T. Transaction: MzAxODIyMjYzN2FkaXF6a2N4.

  21. 22 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XVQ62L2D. Transaction: MzAxODA4MTYzNmFkaXF6a2N4.

  22. 22 June 2010 Director's details changed for Duncan Roy Barber on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XVQ60L2B. Transaction: MzAxODA4MTI1NGFkaXF6a2N4.

  23. 22 June 2010 Director's details changed for Sylvia Harries on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XVQ61L2C. Transaction: MzAxODA4MTI1NWFkaXF6a2N4.

  24. 19 October 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNXMYE8N. Transaction: MzAwMDk5NTA1MWFkaXF6a2N4.

  25. 4 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL3ZAFR. Transaction: MjAzNDQwMTE0OWFkaXF6a2N4.

  26. 13 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X5LCP8YU. Transaction: MjAzMDQ1OTc5NGFkaXF6a2N4.

  27. 7 July 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC08F174. Transaction: MjAwODU2NzM5NWFkaXF6a2N4.

  28. 2 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY0Mzg0MmFkaXF6a2N4.

  29. 2 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyODA1OWFkaXF6a2N4.

  30. 12 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk1ODEzNmFkaXF6a2N4.

  31. 11 August 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyMzEyNGFkaXF6a2N4.

  32. 6 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNTI1ODM5OGFkaXF6a2N4.

  33. 8 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEzOTM5N2FkaXF6a2N4.

  34. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA1NDc4MGFkaXF6a2N4.

  35. 21 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA2MDQwMmFkaXF6a2N4.

  36. 8 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0MjUyOWFkaXF6a2N4.

  37. 29 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NDU5OTM4OWFkaXF6a2N4.

  38. 19 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA3MDkxMmFkaXF6a2N4.

  39. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEzMjA3OGFkaXF6a2N4.

  40. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM3NDEyMmFkaXF6a2N4.

  41. 24 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI4ODA2MmFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:37:16 +0100