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AMS HOLDINGS LIMITED - 150-158 King's Cross Road, London, WC1X 9DH, United Kingdom
Company Information
- Company registration number
- 06489921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 150-158 King's Cross Road
- London
- WC1X 9DH 150-158 King's Cross Road, London, WC1X 9DH UK
Management
- Managing Directors
- COLLINS, Amanda Jane
- COLLINS, Duncan James
- LYONS, Francis John
- PHELPS, Paul Robert
- WILLS, Jennifer
- Company secretaries
- WILLS, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-31
- Age Of Company 2008-01-31 16 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Paul Phelps
- Mr Duncan James Collins
- Mrs Amanda Jane Collins
- Mrs Jennifer Wills
- Mr Francis Lyons
- Mrs Collette Symonds
- Mr Paul Spokes
- Mr Paul Phelps
- Mrs Jennifer Wills
- Mr Francis Lyons
- Mrs Collette Symonds
- Mr Paul Spokes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMS HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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AMS HOLDINGS LIMITED Company Description
- AMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06489921. Its current trading status is "live". It was registered 2008-01-31. It was previously called AMS HOLDINGS PLC. It has declared SIC or NACE codes as "73110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 150-158 King's Cross Road .
Get AMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ams Holdings Limited - 150-158 King's Cross Road, London, WC1X 9DH, United Kingdom
- 2008-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06489921#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06489921#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06489921#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-small (2019-10-28) - AA
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accounts-with-accounts-type-small (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-dormant (2017-10-12) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-dormant (2016-10-24) - AA
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change-person-director-company-with-change-date (2016-10-18) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-director-company-with-change-date (2015-03-23) - CH01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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change-person-director-company-with-change-date (2015-03-24) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-05) - AA
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termination-director-company-with-name (2012-10-23) - TM01
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termination-secretary-company-with-name (2012-10-23) - TM02
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appoint-person-secretary-company-with-name (2012-10-23) - AP03
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appoint-person-director-company-with-name (2012-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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keyboard_arrow_right 2011
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legacy (2011-10-21) - MG01
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statement-of-companys-objects (2011-10-13) - CC04
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legacy (2011-10-08) - MG01
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accounts-with-accounts-type-group (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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change-person-secretary-company-with-change-date (2011-03-04) - CH03
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change-person-director-company-with-change-date (2011-03-04) - CH01
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change-person-director-company-with-change-date (2011-03-03) - CH01
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resolution (2011-10-13) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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accounts-with-accounts-type-group (2010-08-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-21) - 88(2)
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legacy (2009-01-21) - 88(3)
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re-registration-memorandum-articles (2009-03-25) - MAR
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legacy (2009-03-12) - 225
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resolution (2009-03-25) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2009-03-25) - CERT10
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legacy (2009-03-25) - 53
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legacy (2009-05-07) - 169
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accounts-with-accounts-type-group (2009-06-25) - AA
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legacy (2009-02-11) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-01-31) - NEWINC
