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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
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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 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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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incorporation-company (2008-01-31) - NEWINC