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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 4
  • 1
    Ross, Raymond
    Individual (1 offspring)
    Officer
    2007-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross, Derek
    Engineering born in July 1956
    Individual (1 offspring)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
    Mr Derek Ross
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-12-10 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    AMS NOMINEES LIMITED
    03360734
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (11 parents, 274 offsprings)
    Officer
    2002-12-10 ~ 2007-09-14
    OF - Nominee Secretary → CIF 0
  • 4
    AMS CONTRACTOR SERVICES LIMITED
    04021645
    Delta 606, Welton Road, Swindon, Wiltshire
    Dissolved Corporate (229 offsprings)
    Officer
    2002-12-10 ~ 2003-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMS 1258 LIMITED

Period: 2002-12-10 ~ 2018-01-16
Company number: 04613242
Registered name
AMS 1258 LIMITED - Dissolved 04635034... (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.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Class 2 ordinary share
12016-01-01 ~ 2016-12-31
Debtors
12 GBP2016-12-31
2 GBP2015-12-31
Cash at bank and in hand
21,318 GBP2016-12-31
16,819 GBP2015-12-31
Current Assets
21,330 GBP2016-12-31
16,821 GBP2015-12-31
Net Current Assets/Liabilities
-283 GBP2016-12-31
2 GBP2015-12-31
Total Assets Less Current Liabilities
-283 GBP2016-12-31
2 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
-285 GBP2016-12-31
Equity
-283 GBP2016-12-31
2 GBP2015-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31
Other Debtors
Current
2 GBP2016-12-31
2 GBP2015-12-31
Amount of value-added tax that is recoverable
Current
10 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
12 GBP2016-12-31
2 GBP2015-12-31
Other Taxation & Social Security Payable
Current
-5 GBP2016-12-31
3,260 GBP2015-12-31
Accrued Liabilities
Current
63 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)
-285 GBP2016-01-01 ~ 2016-12-31

  • AMS 1258 LIMITED
    Info
    Registered number 04613242
    Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 and dissolved on 2018-01-16 (15 years 1 month). The status of the company number 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.