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Company Information for

AMS 2499 LIMITED

Hermes House, Fire Fly Avenue, Swindon, SN2 2GA,
Company Registration Number
05676034
Private Limited Company
Liquidation

Company Overview

About Ams 2499 Ltd
AMS 2499 LIMITED was founded on 2006-01-16 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Ams 2499 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 2499 LIMITED
 
Legal Registered Office
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Other companies in SN5
 
Filing Information
Company Number 05676034
Company ID Number 05676034
Date formed 2006-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883778360  
Last Datalog update: 2023-01-07 12:00:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS 2499 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 2499 LIMITED

Current Directors
Officer Role Date Appointed
EMMERSON GREENE
 Company Secretary 2008-07-30
TANYA BOODHOO
 Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
AMS NOMINEES LIMITED
 Nominated Secretary 2006-01-16 2007-09-14
AMS CONTRACTOR SERVICES LIMITED
 Nominated Director 2006-01-16 2006-04-19

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
2023-01-07Final Gazette dissolved via compulsory strike-off
2022-10-07Voluntary liquidation. Notice of members return of final meeting
2022-10-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 38-42 Newport Street Swindon SN1 3DR
2022-04-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM Delta 606, Welton Road Swindon Wiltshire SN5 7XF
2022-03-24600Appointment of a voluntary liquidator
2022-03-24LIQ01Voluntary liquidation declaration of solvency
2022-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-11
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-06-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-07-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-08-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-06-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0116/01/16 ANNUAL RETURN FULL LIST
2015-05-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0116/01/15 ANNUAL RETURN FULL LIST
2014-02-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0116/01/14 ANNUAL RETURN FULL LIST
2013-04-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0116/01/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0116/01/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0116/01/11 ANNUAL RETURN FULL LIST
2010-08-09AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0116/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Tanya Boodhoo on 2010-01-25
2009-09-21AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aReturn made up to 16/01/09; full list of members
2008-12-09288cDirector's change of particulars / tanya boodhoo / 09/12/2008
2008-09-02AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04288aSecretary appointed emmerson greene
2008-01-31363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-09-24288bSECRETARY RESIGNED
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288bDIRECTOR RESIGNED
2006-01-16NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMS 2499 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-17
Notices to2022-03-17
Appointmen2022-03-17
Fines / Sanctions
No fines or sanctions have been issued against AMS 2499 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 2499 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-01-31 £ 8,354
Creditors Due Within One Year 2013-01-31 £ 12,061
Creditors Due Within One Year 2013-01-31 £ 12,061
Creditors Due Within One Year 2012-01-31 £ 8,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 2499 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 39,847
Cash Bank In Hand 2013-01-31 £ 28,507
Cash Bank In Hand 2013-01-31 £ 28,507
Cash Bank In Hand 2012-01-31 £ 8,837
Current Assets 2014-01-31 £ 39,849
Current Assets 2013-01-31 £ 34,145
Current Assets 2013-01-31 £ 34,145
Current Assets 2012-01-31 £ 14,172
Debtors 2014-01-31 £ 0
Debtors 2013-01-31 £ 4,202
Debtors 2013-01-31 £ 4,202
Debtors 2012-01-31 £ 4,094
Shareholder Funds 2014-01-31 £ 31,495
Shareholder Funds 2013-01-31 £ 22,084
Shareholder Funds 2013-01-31 £ 22,084
Shareholder Funds 2012-01-31 £ 5,363
Stocks Inventory 2013-01-31 £ 1,436
Stocks Inventory 2013-01-31 £ 1,436
Stocks Inventory 2012-01-31 £ 1,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS 2499 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS 2499 LIMITED
Trademarks
We have not found any records of AMS 2499 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS 2499 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 (62020 - Information technology consultancy activities) as AMS 2499 LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMS 2499 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 TypeResolution
Defending partyAMS 2499 LIMITEDEvent Date2022-03-17
 
Initiating party Event TypeNotices to
Defending partyAMS 2499 LIMITEDEvent Date2022-03-17
 
Initiating party Event TypeAppointmen
Defending partyAMS 2499 LIMITEDEvent Date2022-03-17
Name of Company: AMS 2499 LIMITED Company Number: 05676034 Nature of Business: Information Technology Consultant Registered office: 38-42 Newport Street, Swindon SN1 3DR Type of Liquidation: Members D…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS 2499 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 2499 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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