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AMS GROUP HOLDINGS LIMITED - 7 Melville Terrace, Stirling, FK8 2ND, United Kingdom
Company Information
- Company registration number
- SC453299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Melville Terrace
- Stirling
- FK8 2ND
- United Kingdom 7 Melville Terrace, Stirling, FK8 2ND, United Kingdom UK
Management
- Managing Directors
- CRAIG, Steven Russell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-27
- Age Of Company 2013-06-27 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Nexus Technology Group Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVANCED MANUFACTURING SPECIALISTS LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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AMS GROUP HOLDINGS LIMITED Company Description
- AMS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC453299. Its current trading status is "live". It was registered 2013-06-27. It was previously called ADVANCED MANUFACTURING SPECIALISTS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2020-08-31.It can be contacted at 7 Melville Terrace .
Get AMS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ams Group Holdings Limited - 7 Melville Terrace, Stirling, FK8 2ND, United Kingdom
- 2013-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA
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confirmation-statement-with-updates (2021-02-10) - CS01
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legacy (2021-09-02) - PARENT_ACC
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legacy (2021-09-02) - GUARANTEE2
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legacy (2021-10-19) - AGREEMENT2
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-small (2020-06-01) - AA
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move-registers-to-sail-company-with-new-address (2020-07-01) - AD03
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notification-of-a-person-with-significant-control (2020-11-26) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-26) - PSC07
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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change-sail-address-company-with-new-address (2020-06-30) - AD02
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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resolution (2020-12-08) - RESOLUTIONS
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legacy (2020-12-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-08) - SH19
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legacy (2020-12-08) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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accounts-with-accounts-type-small (2019-06-06) - AA
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-11) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-10) - SH01
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capital-name-of-class-of-shares (2017-10-10) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-10) - SH10
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resolution (2017-10-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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capital-name-of-class-of-shares (2017-07-19) - SH08
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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resolution (2016-04-18) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-25) - AA
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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resolution (2015-06-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-01) - SH08
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capital-allotment-shares (2015-06-01) - SH01
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change-account-reference-date-company-current-extended (2015-06-29) - AA01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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capital-allotment-shares (2015-06-29) - SH01
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change-account-reference-date-company-current-extended (2015-07-30) - AA01
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certificate-change-of-name-company (2015-08-12) - CERTNM
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termination-director-company-with-name-termination-date (2015-08-31) - TM01
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capital-allotment-shares (2015-09-28) - SH01
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resolution (2015-10-23) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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appoint-person-secretary-company-with-name (2014-05-08) - AP03
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appoint-person-director-company-with-name (2014-05-08) - AP01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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appoint-person-director-company-with-name (2014-04-22) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-06-27) - NEWINC