The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bellamy, Stephen James
    It born in October 1956
    Individual (1 offspring)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Mr Stephen James Bellamy
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Bellamy, Elizabeth Ann
    Individual
    Officer
    2007-09-17 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 2
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2000-10-13 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
  • 3
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-11-27 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
  • 4
    11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2000-10-13 ~ 2002-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMS 1069 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
77 GBP2024-03-31
148 GBP2023-03-31
Debtors
707 GBP2024-03-31
1,787 GBP2023-03-31
Cash at bank and in hand
64,261 GBP2024-03-31
84,002 GBP2023-03-31
Current Assets
64,968 GBP2024-03-31
85,789 GBP2023-03-31
Net Current Assets/Liabilities
62,201 GBP2024-03-31
68,799 GBP2023-03-31
Total Assets Less Current Liabilities
62,278 GBP2024-03-31
68,947 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
62,276 GBP2024-03-31
68,945 GBP2023-03-31
Equity
62,278 GBP2024-03-31
68,947 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124 GBP2023-03-31
Furniture and fittings
63 GBP2023-03-31
Computers
780 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
967 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123 GBP2024-03-31
123 GBP2023-03-31
Furniture and fittings
47 GBP2024-03-31
32 GBP2023-03-31
Computers
720 GBP2024-03-31
664 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
890 GBP2024-03-31
819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15 GBP2023-04-01 ~ 2024-03-31
Computers
56 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Furniture and fittings
16 GBP2024-03-31
31 GBP2023-03-31
Computers
60 GBP2024-03-31
116 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,785 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
707 GBP2024-03-31
2 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
707 GBP2024-03-31
1,787 GBP2023-03-31
Trade Creditors/Trade Payables
Current
145 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,622 GBP2024-03-31
6,805 GBP2023-03-31
Other Creditors
Current
10,185 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31

  • AMS 1069 LIMITED
    Info
    Registered number 04089851
    Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire SN5 7XF
    Private Limited Company incorporated on 2000-10-13 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.