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Company Information for

AMS 2108 LIMITED

9 Westmoreland Close, Nassington, Peterborough, PE8 6QR,
Company Registration Number
05357050
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ams 2108 Ltd
AMS 2108 LIMITED was founded on 2005-02-08 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Ams 2108 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMS 2108 LIMITED
 
Legal Registered Office
9 Westmoreland Close
Nassington
Peterborough
PE8 6QR
Other companies in SN5
 
Filing Information
Company Number 05357050
Company ID Number 05357050
Date formed 2005-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB861709510  
Last Datalog update: 2023-06-07 09:08:07
Primary Source:Companies House
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Company Officers of AMS 2108 LIMITED

Current Directors
Officer Role Date Appointed
JOANNE HARRISON
Company Secretary 2007-09-14
STEPHEN MICHAEL HARRISON
Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
AMS NOMINEES LIMITED
Nominated Secretary 2005-02-08 2007-09-14
AMS CONTRACTOR SERVICES LIMITED
Nominated Director 2005-02-08 2005-03-14

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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-15Application to strike the company off the register
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE WHITAKER
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-05-07AP01DIRECTOR APPOINTED MRS SUSAN ANNE WHITAKER
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2020-02-19PSC07CESSATION OF JOANNE HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/19 FROM Delta 606, Welton Road Delta Office Park Swindon Wiltshire SN5 7XF
2019-10-16TM02Termination of appointment of Joanne Harrison on 2019-10-09
2019-05-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HARRISON
2017-08-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0108/02/15 ANNUAL RETURN FULL LIST
2014-04-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0108/02/14 ANNUAL RETURN FULL LIST
2013-08-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0108/02/13 ANNUAL RETURN FULL LIST
2012-09-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18SH0106/04/12 STATEMENT OF CAPITAL GBP 100
2012-02-14AR0108/02/12 ANNUAL RETURN FULL LIST
2011-08-31AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0108/02/11 ANNUAL RETURN FULL LIST
2010-09-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Stephen Michael Harrison on 2010-02-09
2009-10-17AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 08/02/09; full list of members
2008-11-20AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-14363aReturn made up to 08/02/08; full list of members
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-04288aNEW SECRETARY APPOINTED
2007-09-24288bSECRETARY RESIGNED
2007-02-22363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-01363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to AMS 2108 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMS 2108 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 2108 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2014-02-28 £ 7,441
Creditors Due Within One Year 2013-02-28 £ 10,371
Creditors Due Within One Year 2013-02-28 £ 10,371
Creditors Due Within One Year 2012-02-29 £ 16,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 2108 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 1,750
Cash Bank In Hand 2013-02-28 £ 7,368
Cash Bank In Hand 2013-02-28 £ 7,368
Cash Bank In Hand 2012-02-29 £ 14,444
Current Assets 2014-02-28 £ 7,559
Current Assets 2013-02-28 £ 12,530
Current Assets 2013-02-28 £ 12,530
Current Assets 2012-02-29 £ 37,547
Debtors 2014-02-28 £ 5,809
Debtors 2013-02-28 £ 4,060
Debtors 2013-02-28 £ 4,060
Debtors 2012-02-29 £ 23,103
Shareholder Funds 2014-02-28 £ 0
Shareholder Funds 2013-02-28 £ 3,028
Shareholder Funds 2013-02-28 £ 3,028
Shareholder Funds 2012-02-29 £ 21,761
Stocks Inventory 2013-02-28 £ 1,102
Stocks Inventory 2013-02-28 £ 1,102
Tangible Fixed Assets 2014-02-28 £ 0
Tangible Fixed Assets 2013-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS 2108 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS 2108 LIMITED
Trademarks
We have not found any records of AMS 2108 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS 2108 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 (62030 - Computer facilities management activities) as AMS 2108 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMS 2108 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS 2108 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 2108 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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