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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 5
  • 1
    Davies, Lorna
    Individual (1 offspring)
    Officer
    2008-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, John Anthony
    Engineering born in December 1962
    Individual (1 offspring)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Mr John Anthony Davies
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PROFESSIONAL FORMATIONS LIMITED
    PROFESSIONAL FORMATIONS LTD 02816262
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (627 offsprings)
    Officer
    2000-12-14 ~ 2001-04-06
    OF - Nominee Director → CIF 0
  • 4
    AMS NOMINEES LIMITED
    03360734
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (11 parents, 274 offsprings)
    Officer
    2003-01-15 ~ 2007-09-14
    OF - Nominee Secretary → CIF 0
  • 5
    ABC COMPANY SECRETARIES LIMITED
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 770 offsprings)
    Officer
    2000-12-14 ~ 2001-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMS 1095 LIMITED

Period: 2000-12-14 ~ 2018-07-17
Company number: 04125490
Registered name
AMS 1095 LIMITED - Dissolved 04547268... (more)
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.
Property, Plant & Equipment
93 GBP2016-10-31
181 GBP2015-10-31
Debtors
2 GBP2016-10-31
261 GBP2015-10-31
Cash at bank and in hand
430 GBP2016-10-31
511 GBP2015-10-31
Current Assets
432 GBP2016-10-31
772 GBP2015-10-31
Net Current Assets/Liabilities
-686 GBP2016-10-31
-379 GBP2015-10-31
Total Assets Less Current Liabilities
-593 GBP2016-10-31
-198 GBP2015-10-31
Equity
Called up share capital
2 GBP2016-10-31
2 GBP2015-10-31
Retained earnings (accumulated losses)
-595 GBP2016-10-31
-200 GBP2015-10-31
Equity
-593 GBP2016-10-31
-198 GBP2015-10-31
Average Number of Employees
12015-11-01 ~ 2016-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,444 GBP2015-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,351 GBP2016-10-31
1,263 GBP2015-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88 GBP2015-11-01 ~ 2016-10-31
Property, Plant & Equipment
Plant and equipment
93 GBP2016-10-31
181 GBP2015-10-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2016-10-31
Amounts falling due within one year, Current
261 GBP2015-10-31
Other Taxation & Social Security Payable
Current
10 GBP2016-10-31
142 GBP2015-10-31
Other Creditors
Current
1,108 GBP2016-10-31
1,009 GBP2015-10-31

  • AMS 1095 LIMITED
    Info
    Registered number 04125490
    Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire SN5 7XF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 and dissolved on 2018-07-17 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.