This company is commonly known as Ams Holdings Limited. The company was founded 16 years ago and was given the registration number 06489921. The firm's registered office is in . You can find them at 150-158 King's Cross Road, London, , . This company's SIC code is 73110 - Advertising agencies.
| Name | : | AMS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06489921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 150-158 King's Cross Road, London, WC1X 9DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150-158 King's Cross Road, London, WC1X 9DH | Secretary | 16 October 2012 | Active |
| 150-158 King's Cross Road, London, WC1X 9DH | Director | 31 January 2008 | Active |
| 150-158 King's Cross Road, London, WC1X 9DH | Director | 31 January 2008 | Active |
| 150-158 King's Cross Road, London, WC1X 9DH | Director | 31 January 2008 | Active |
| 150-158 King's Cross Road, London, WC1X 9DH | Director | 31 January 2008 | Active |
| 150-158 King's Cross Road, London, WC1X 9DH | Director | 16 October 2012 | Active |
| Holly Blue, 129 Holtspur Top Lane, Beaconsfield, United Kingdom, HP9 1BW | Secretary | 31 January 2008 | Active |
| Holly Blue, 129 Holtspur Top Lane, Beaconsfield, United Kingdom, HP9 1BW | Director | 31 January 2008 | Active |
| Mr Paul Phelps | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | 150-158 King's Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mr Duncan James Collins | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | 150-158 King's Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mrs Amanda Jane Collins | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | 150-158 King's Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mrs Jennifer Wills | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Address | : | 150-158 King's Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mr Francis Lyons | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 150-158 King's Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mrs Collette Symonds | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Irish |
| Address | : | 150-158 King's Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mr Paul Spokes | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Address | : | 150-158 King's Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-18 | Officers | Change person director company with change date. | Download |
| 2016-10-18 | Officers | Change person director company with change date. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-24 | Officers | Change person director company with change date. | Download |
| 2015-03-23 | Officers | Change person director company with change date. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.