logo
explain how to read the page

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
    Douglas, Everton Joel
    It Consultant born in February 1963
    Individual (3 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
    Mr Everton Joel Douglas
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2017-01-08 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Douglas, Marellda
    Cook In Charge
    Individual (1 offspring)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    PROFESSIONAL FORMATIONS LIMITED
    PROFESSIONAL FORMATIONS LTD 02816262
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (627 offsprings)
    Officer
    2002-01-08 ~ 2002-05-23
    OF - Nominee Director → CIF 0
  • 4
    AMS NOMINEES LIMITED
    03360734
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (11 parents, 274 offsprings)
    Officer
    2002-01-08 ~ 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
    2002-01-08 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMS 1154 LIMITED

Period: 2002-01-08 ~ 2018-10-23
Company number: 04349150
Registered name
AMS 1154 LIMITED - Dissolved 04349137... (more)
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.
Property, Plant & Equipment
207 GBP2017-01-31
Debtors
1,287 GBP2017-01-31
2,300 GBP2016-01-31
Cash at bank and in hand
3,081 GBP2017-01-31
4,561 GBP2016-01-31
Current Assets
4,368 GBP2017-01-31
6,861 GBP2016-01-31
Net Current Assets/Liabilities
1,567 GBP2017-01-31
539 GBP2016-01-31
Total Assets Less Current Liabilities
1,774 GBP2017-01-31
539 GBP2016-01-31
Equity
Called up share capital
2 GBP2017-01-31
2 GBP2016-01-31
Retained earnings (accumulated losses)
1,772 GBP2017-01-31
537 GBP2016-01-31
Equity
1,774 GBP2017-01-31
539 GBP2016-01-31
Average Number of Employees
12016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
276 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69 GBP2017-01-31
Property, Plant & Equipment
Plant and equipment
207 GBP2017-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,285 GBP2017-01-31
Amounts falling due within one year, Current
774 GBP2016-01-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2017-01-31
Amounts falling due within one year, Current
1,526 GBP2016-01-31
Debtors
Current, Amounts falling due within one year
1,287 GBP2017-01-31
Amounts falling due within one year, Current
2,300 GBP2016-01-31
Other Taxation & Social Security Payable
Current
2,688 GBP2017-01-31
6,211 GBP2016-01-31
Other Creditors
Current
113 GBP2017-01-31
111 GBP2016-01-31

  • AMS 1154 LIMITED
    Info
    Registered number 04349150
    606 Delta, Delta Office Park, Welton Road, Swindon SN5 7XF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-08 and dissolved on 2018-10-23 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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