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
  • Johnson, Nigel Patrick
    Contractor born in June 1962
    Individual (1 offspring)
    Officer
    2001-04-05 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Patrick Johnson
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ dissolved
    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 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
    2000-12-14 ~ 2001-05-02
    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
    2001-04-05 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
  • 3
    11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2000-12-14 ~ 2001-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMS 1097 LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Class 2 ordinary share
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment
1 GBP2016-12-31
75 GBP2015-12-31
Debtors
2,817 GBP2016-12-31
7,598 GBP2015-12-31
Cash at bank and in hand
887 GBP2016-12-31
827 GBP2015-12-31
Current Assets
3,704 GBP2016-12-31
8,425 GBP2015-12-31
Net Current Assets/Liabilities
412 GBP2016-12-31
1,919 GBP2015-12-31
Total Assets Less Current Liabilities
413 GBP2016-12-31
1,994 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
411 GBP2016-12-31
1,992 GBP2015-12-31
Equity
413 GBP2016-12-31
1,994 GBP2015-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Computers
175 GBP2016-12-31
624 GBP2015-12-31
Property, Plant & Equipment - Disposals
Computers
-449 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
174 GBP2016-12-31
549 GBP2015-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-375 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Computers
1 GBP2016-12-31
75 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
1,061 GBP2016-12-31
2,121 GBP2015-12-31
Other Debtors
Current
1,756 GBP2016-12-31
1,756 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
2,817 GBP2016-12-31
7,598 GBP2015-12-31
Corporation Tax Payable
Current
1,575 GBP2016-12-31
4,548 GBP2015-12-31
Other Taxation & Social Security Payable
Current
42 GBP2016-12-31
Accrued Liabilities
Current
114 GBP2016-12-31
110 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
Class 2 ordinary share
1 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,903 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,484 GBP2016-01-01 ~ 2016-12-31

  • AMS 1097 LIMITED
    Info
    Registered number 04125483
    Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire SN5 7XF
    Private Limited Company incorporated on 2000-12-14 and dissolved on 2019-04-09 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.