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 3
  • 1
    Graham, Ian Craig
    It Consultancy born in April 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ dissolved
    OF - director → CIF 0
    Mr Ian Craig Graham
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2017-01-08 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Justine Graham
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Graham, Justine Maria
    Individual (1 offspring)
    Officer
    2008-08-01 ~ dissolved
    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
    2002-01-08 ~ 2002-06-06
    PE - nominee-secretary → CIF 0
  • 2
    Delta 606, Welton Road, Swindon, Wiltshire
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-08 ~ 2007-09-14
    PE - nominee-secretary → CIF 0
  • 3
    11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2002-01-08 ~ 2002-05-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMS 1156 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy 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
12017-02-01 ~ 2018-01-31
Class 2 ordinary share
12017-02-01 ~ 2018-01-31
Property, Plant & Equipment
501 GBP2017-01-31
Debtors
33,422 GBP2018-01-31
3,901 GBP2017-01-31
Cash at bank and in hand
8,145 GBP2018-01-31
92,023 GBP2017-01-31
Current Assets
41,567 GBP2018-01-31
95,924 GBP2017-01-31
Net Current Assets/Liabilities
38,399 GBP2018-01-31
77,873 GBP2017-01-31
Total Assets Less Current Liabilities
38,399 GBP2018-01-31
78,374 GBP2017-01-31
Equity
Called up share capital
2 GBP2018-01-31
2 GBP2017-01-31
Retained earnings (accumulated losses)
38,397 GBP2018-01-31
78,372 GBP2017-01-31
Equity
38,399 GBP2018-01-31
78,374 GBP2017-01-31
Average Number of Employees
12017-02-01 ~ 2018-01-31
12016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
379 GBP2017-01-31
Computers
2,060 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
2,439 GBP2017-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-379 GBP2017-02-01 ~ 2018-01-31
Computers
-2,604 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Disposals
-2,983 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75 GBP2017-01-31
Computers
1,863 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,938 GBP2017-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75 GBP2017-02-01 ~ 2018-01-31
Computers
-1,863 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,938 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Plant and equipment
304 GBP2017-01-31
Computers
197 GBP2017-01-31
Other Debtors
Current
2 GBP2018-01-31
2 GBP2017-01-31
Amount of value-added tax that is recoverable
Current
22 GBP2018-01-31
Prepayments/Accrued Income
Current
3,899 GBP2017-01-31
Debtors
Current, Amounts falling due within one year
33,422 GBP2018-01-31
3,901 GBP2017-01-31
Corporation Tax Payable
Current
2,486 GBP2018-01-31
16,184 GBP2017-01-31
Other Taxation & Social Security Payable
Current
345 GBP2017-01-31
Accrued Liabilities
Current
682 GBP2018-01-31
112 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-01-31
Class 2 ordinary share
1 shares2018-01-31
  • AMS 1156 LIMITED
    Info
    Registered number 04349144
    606 Delta, Delta Office Park, Welton Road, Swindon SN5 7XF
    Private Limited Company incorporated on 2002-01-08 and dissolved on 2019-01-15 (17 years). The company status is Dissolved.
    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.