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 2
  • 1
    Stephens, Bussararat
    Individual (1 offspring)
    Officer
    2007-09-20 ~ now
    OF - secretary → CIF 0
  • 2
    Stephens, James Peter
    It born in April 1964
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ now
    OF - director → CIF 0
    Mr James Peter Stephens
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-29 ~ now
    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
Ceased 2
  • 1
    Delta 606, Welton Road, Swindon, Wiltshire
    Corporate
    Officer
    2003-07-29 ~ 2003-09-22
    PE - nominee-director → CIF 0
  • 2
    Delta 606, Welton Road, Swindon, Wiltshire
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-29 ~ 2007-09-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMS 1562 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
2 GBP2023-11-30
2 GBP2022-11-30
Cash at bank and in hand
2,437 GBP2023-11-30
2,437 GBP2022-11-30
Current Assets
2,439 GBP2023-11-30
2,439 GBP2022-11-30
Creditors
Current
-2,937 GBP2023-11-30
-2,593 GBP2022-11-30
Net Current Assets/Liabilities
-498 GBP2023-11-30
-154 GBP2022-11-30
Total Assets Less Current Liabilities
-498 GBP2023-11-30
-154 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-500 GBP2023-11-30
-156 GBP2022-11-30
Equity
-498 GBP2023-11-30
-154 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-11-30
2 GBP2022-11-30
Other Creditors
Current
2,937 GBP2023-11-30
2,593 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
Class 2 ordinary share
1 shares2023-11-30

  • AMS 1562 LIMITED
    Info
    Registered number 04849008
    Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF
    Private Limited Company incorporated on 2003-07-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.