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 2
  • 1
    Hayes, Robert John Charles
    Contractor born in October 1957
    Individual (1 offspring)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Mr Robert John Charles Hayes
    Born in October 1957
    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
  • 2
    Hayes, Belinda
    Individual (1 offspring)
    Officer
    2007-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    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 ~ 2000-11-01
    PE - Nominee Secretary → CIF 0
  • 2
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-01 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
  • 3
    11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2000-10-13 ~ 2000-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMS 1024 LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Debtors
2 GBP2023-10-31
542 GBP2022-10-31
Cash at bank and in hand
61,452 GBP2023-10-31
51,975 GBP2022-10-31
Current Assets
61,454 GBP2023-10-31
52,517 GBP2022-10-31
Net Current Assets/Liabilities
50,162 GBP2023-10-31
24,530 GBP2022-10-31
Total Assets Less Current Liabilities
50,162 GBP2023-10-31
24,530 GBP2022-10-31
Creditors
Non-current
-158 GBP2023-10-31
Net Assets/Liabilities
50,004 GBP2023-10-31
24,530 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
50,002 GBP2023-10-31
24,528 GBP2022-10-31
Equity
50,004 GBP2023-10-31
24,530 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
540 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-10-31
2 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2 GBP2023-10-31
542 GBP2022-10-31
Other Taxation & Social Security Payable
Current
10,496 GBP2023-10-31
10,768 GBP2022-10-31
Other Creditors
Current
796 GBP2023-10-31
17,219 GBP2022-10-31
Trade Creditors/Trade Payables
Non-current
158 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Class 2 ordinary share
1 shares2023-10-31

  • AMS 1024 LIMITED
    Info
    Registered number 04090099
    Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire SN5 7XF
    Private Limited Company incorporated on 2000-10-13 (24 years 9 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.