About

Registered Number: 06286985
Date of Incorporation: 20/06/2007 (14 years and 11 months ago)
Company Status: Active
Registered Address: Trevean Pjm Accountancy, Yeolmbridge, Launceston, Cornwall, PL15 8NJ,

 

Based in Launceston in Cornwall, Ams Sensors Uk Ltd was setup in 2007, it has a status of "Active". The company is VAT Registered. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOCKMEIER, Thomas, Dr 17 June 2016 - 1
WACHSLER-MARKOWITSCH, Michael 17 June 2016 - 1
EDINGTON, Nathaniel 08 August 2013 01 July 2018 1
MILNE, William Ireland, Prof 25 April 2008 08 August 2013 1
STACEY, Simon Jonathan 16 December 2014 17 June 2016 1
Secretary Name Appointed Resigned Total Appointments
COOK, Lucy Henrietta 10 June 2014 17 June 2016 1
JONES, Wendy Elaine 21 January 2014 10 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
PARENT_ACC - N/A 28 August 2020
GUARANTEE2 - N/A 28 August 2020
AGREEMENT2 - N/A 28 August 2020
CS01 - N/A 24 June 2020
AD01 - Change of registered office address 18 June 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 13 June 2019
PARENT_ACC - N/A 13 June 2019
GUARANTEE2 - N/A 13 June 2019
AGREEMENT2 - N/A 13 June 2019
AA - Annual Accounts 27 September 2018
PARENT_ACC - N/A 27 September 2018
GUARANTEE2 - N/A 27 September 2018
AGREEMENT2 - N/A 27 September 2018
TM01 - Termination of appointment of director 16 July 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 11 October 2017
GUARANTEE2 - N/A 11 October 2017
AGREEMENT2 - N/A 11 October 2017
CS01 - N/A 10 July 2017
PSC02 - N/A 10 July 2017
CERTNM - Change of name certificate 25 October 2016
CONNOT - N/A 25 October 2016
SH01 - Return of Allotment of shares 21 July 2016
AR01 - Annual Return 14 July 2016
AP01 - Appointment of director 12 July 2016
TM01 - Termination of appointment of director 11 July 2016
TM02 - Termination of appointment of secretary 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AUD - Auditor's letter of resignation 05 July 2016
AA - Annual Accounts 13 June 2016
SH01 - Return of Allotment of shares 08 June 2016
RESOLUTIONS - N/A 19 April 2016
AA - Annual Accounts 20 December 2015
SH01 - Return of Allotment of shares 18 December 2015
SH01 - Return of Allotment of shares 03 December 2015
AP01 - Appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
SH01 - Return of Allotment of shares 15 October 2015
AA01 - Change of accounting reference date 24 September 2015
RESOLUTIONS - N/A 21 August 2015
SH01 - Return of Allotment of shares 13 August 2015
SH01 - Return of Allotment of shares 23 July 2015
AR01 - Annual Return 22 June 2015
AD01 - Change of registered office address 22 June 2015
AA - Annual Accounts 14 April 2015
AP01 - Appointment of director 20 January 2015
AR01 - Annual Return 18 July 2014
SH01 - Return of Allotment of shares 09 July 2014
AD01 - Change of registered office address 16 June 2014
AP03 - Appointment of secretary 16 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
AA - Annual Accounts 24 March 2014
AP03 - Appointment of secretary 22 January 2014
TM02 - Termination of appointment of secretary 22 January 2014
TM01 - Termination of appointment of director 20 January 2014
SH01 - Return of Allotment of shares 20 December 2013
SH01 - Return of Allotment of shares 13 September 2013
SH01 - Return of Allotment of shares 02 September 2013
RESOLUTIONS - N/A 22 August 2013
AP01 - Appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
RP04 - N/A 01 August 2013
RP04 - N/A 01 August 2013
AR01 - Annual Return 29 July 2013
SH01 - Return of Allotment of shares 15 May 2013
RESOLUTIONS - N/A 03 May 2013
RESOLUTIONS - N/A 03 May 2013
AP01 - Appointment of director 18 March 2013
AA - Annual Accounts 12 February 2013
SH01 - Return of Allotment of shares 10 October 2012
SH01 - Return of Allotment of shares 24 September 2012
RESOLUTIONS - N/A 11 September 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 September 2012
RP04 - N/A 10 September 2012
AP01 - Appointment of director 05 September 2012
AR01 - Annual Return 31 July 2012
RESOLUTIONS - N/A 11 April 2012
SH01 - Return of Allotment of shares 11 April 2012
AD01 - Change of registered office address 05 April 2012
AD01 - Change of registered office address 03 April 2012
AA - Annual Accounts 04 January 2012
SH01 - Return of Allotment of shares 28 November 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 22 March 2011
RESOLUTIONS - N/A 24 January 2011
AP01 - Appointment of director 24 January 2011
SH01 - Return of Allotment of shares 24 January 2011
AR01 - Annual Return 04 August 2010
SH01 - Return of Allotment of shares 04 August 2010
AA - Annual Accounts 30 March 2010
AD01 - Change of registered office address 28 January 2010
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 March 2009
RESOLUTIONS - N/A 19 March 2009
AA - Annual Accounts 19 March 2009
287 - Change in situation or address of Registered Office 17 March 2009
363a - Annual Return 26 June 2008
RESOLUTIONS - N/A 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 May 2008
CERTNM - Change of name certificate 18 February 2008
NEWINC - New incorporation documents 20 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.