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AMS MIDCO LTD

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

This company is commonly known as Ams Midco Ltd. The company was founded 11 years ago and was given the registration number 08781558. 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 MIDCO LTD
Company Number:08781558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 November 2013
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 InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director19 December 2013Active
1, More London Place, London, SE1 2AF

Director26 August 2019Active
1, More London Place, London, SE1 2AF

Director31 May 2019Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary19 November 2013Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director19 November 2013Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director19 November 2013Active
7, Bishopsgate, London, England, EC2N 3AQ

Director19 December 2013Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director19 November 2013Active

People with Significant Control

Ams Holdco Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:7, 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

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)

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