Ams 1024 Limited

Active04090099 Private limited company
Incorporated
13 October 2000 (26 years)
Industry
Other engineering activities (71129)
Directors
Robert John Charles Hayes
Owned by
Robert John Charles Hayes
Accounts type
Total exemption full
Region
South West
Address
Delta 606 Welton Road
Delta Office Park
Swindon
SN5 7XF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hayes, Belinda
Secretary · Appointed 15 September 2007
British
Hayes, Robert John Charles
Director · Appointed 1 November 2000
British
Born October 1957 (69)
Officer history (3 former)
15 September 2007
Appointed Hayes, Belinda as Secretary
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
1 November 2000
Appointed Hayes, Robert John Charles as Director
1 November 2000
Appointed Ams Nominees Limited as Corporate Nominee Secretary
1 November 2000
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
1 November 2000
Resigned Professional Formations Limited as Corporate Nominee Director
13 October 2000
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
13 October 2000
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert John Charles Hayes
Individual · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1957 (69)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£91,533
Employees
1
Current Ratio
5.5x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 2025 (£239) £2,701 (£3,468) £50,004 £59,567 £84,713
Balance sheet detail
202520242023202120202019
Fixed Assets£209£279
Current Assets£103,424£68,624£61,454£38,815£38,966£6,039
Debtors£11,891£8,365£2£2£2£2
Cash£91,533£60,259£61,452£38,813£38,964£6,037
Creditors (< 1 year)£18,920£9,336£11,292£42,283£36,265£6,278
Creditors (> 1 year)£0£158
Net Current Assets£84,504£59,288£50,162(£3,468)£2,701(£239)
Net Assets£59,567£50,004
Shareholder Funds£84,713£59,567£50,004(£3,468)£2,701(£239)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates13 October 2025
18 July 2025Total exemption full accounts31 October 2024
14 October 2024Confirmation statement with no updates13 October 2024
3 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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