AMS TECHNOLOGIES LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT  TQ12 4AA
  • Active
  • Private Limited Company
  • Company No. 02376045
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMS TECHNOLOGIES LIMITED was incorporated on Tuesday, April 25, 1989 as a Private Limited Company with registered address in NEWTON ABBOT. AMS TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 35 years 9 months and 28 days.

Name AMS TECHNOLOGIES LIMITED
Company number 02376045
Company type Private Limited Company
Incorporation date 25 Apr 1989
Status Active
Industry (SIC 2007)

Address

Registered Address WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
TQ12 4AA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brian Leopold Protiva Nationality: American Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ams Technologies Ag 22 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMS TECHNOLOGIES LIMITED 25 Apr 1989