About

Registered Number: 05499882
Date of Incorporation: 05/07/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 3 The Acorns, Pennsylvania Road, Exeter, EX4 5EP

 

Based in Exeter, Ams 2264 Ltd was setup in 2005, it's status at Companies House is "Active". Loft, Joanne, Loft, Jamie Francis are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOFT, Jamie Francis 30 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
LOFT, Joanne 15 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 15 April 2020
PSC04 - N/A 13 September 2019
SH01 - Return of Allotment of shares 13 September 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 12 July 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 31 July 2014
CH03 - Change of particulars for secretary 31 July 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 15 August 2013
AD01 - Change of registered office address 10 June 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 11 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2008
AA - Annual Accounts 31 December 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
363a - Annual Return 01 August 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
NEWINC - New incorporation documents 05 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.