AMS HOLDCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ams Holdco Ltd. The company was founded 10 years ago and was given the registration number 08781557. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AMS HOLDCO LTD
Company Number	:	08781557
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	19 November 2013
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, More London Place, London, SE1 2AF	Director	19 December 2013	Active
1, More London Place, London, SE1 2AF	Director	26 August 2019	Active
1, More London Place, London, SE1 2AF	Director	31 May 2019	Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS	Corporate Secretary	19 November 2013	Active
7, Bishopsgate, London, England, EC2N 3AQ	Director	19 December 2013	Active
7, Bishopsgate, London, England, EC2N 3AQ	Director	19 December 2013	Active
7, Bishopsgate, London, EC2N 3AQ	Director	15 October 2015	Active
7, Bishopsgate, London, England, EC2N 3AQ	Director	19 November 2013	Active
7, Bishopsgate, London, England, EC2N 3AQ	Director	19 November 2013	Active
7, Bishopsgate, London, EC2N 3AQ	Director	15 October 2015	Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS	Director	19 December 2013	Active
7, Bishopsgate, London, EC2N 3AQ	Director	15 December 2015	Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS	Director	19 November 2013	Active

People with Significant Control

Auxey Bidco Ltd
Notified on	:	10 October 2018
Status	:	Active
Country of residence	:	England
Address	:	7-11, Bishopsgate, London, England, EC2N 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Klinsky
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	American
Country of residence	:	United States
Address	:	New Mountain Capital, 787 7th Avenue, 49th Floor, New York, Ny 10019, United States, 10019
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMS HOLDCO LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement