AMS GLOBAL HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ams Global Holdings Ltd. The company was founded 5 years ago and was given the registration number 12536358. The firm's registered office is in NEW BARNET. You can find them at Taylors Battle House, 1 East Barnet Road, New Barnet, Herts. This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
Name | : | AMS GLOBAL HOLDINGS LTD |
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Company Number | : | 12536358 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 March 2020 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
Registered Address | : | Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom, EN4 8RR |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX | Director | 15 February 2021 | Active |
Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX | Director | 20 April 2023 | Active |
26 Tulloch Road, Shotts, United Kingdom, ML7 5LD | Director | 26 March 2020 | Active |
320 Calder Glen Court, Mull, Airdrie, United Kingdom, ML6 8DN | Director | 26 March 2020 | Active |
People with Significant Control
Mr Maxamed Cumar Saalim |
Notified on | : | 20 April 2023 |
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Status | : | Active |
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Date of birth | : | January 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mr Ivalo Krassimirov Pendov |
Notified on | : | 01 March 2023 |
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Status | : | Active |
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Date of birth | : | January 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Ivaylo Krassimirov Pendov |
Notified on | : | 15 February 2021 |
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Status | : | Active |
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Date of birth | : | January 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Maxamed Cumar Saalim |
Notified on | : | 26 March 2020 |
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Status | : | Active |
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Date of birth | : | January 1982 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 320 Calder Glen Court, Mull, Airdrie, United Kingdom, ML6 8DN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Shazad Adam Ahmed |
Notified on | : | 26 March 2020 |
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Status | : | Active |
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Date of birth | : | February 1981 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 26 Tulloch Road, Shotts, United Kingdom, ML7 5LD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)