AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED was incorporated 47 years ago on 11/03/1977 and has the registered number: 01302243. The accounts status is FULL and accounts are next due on 30/09/2024.

AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TOPPING Dec 1973 British Director 2019-12-06 CURRENT
LOUISE BEAN Aug 1971 British Secretary 2007-12-20 CURRENT
KIMBERLY ROSE GOODENOW Feb 1979 American Director 2022-10-01 CURRENT
CURTIS ALAN PETERSON Sep 1954 American Director 2011-09-06 UNTIL 2022-10-01 RESIGNED
ANTHONY WILSON Mar 1962 British Director 1999-01-31 UNTIL 2000-10-13 RESIGNED
KEVIN GREENE Feb 1966 Irish Secretary 2000-09-20 UNTIL 2003-06-11 RESIGNED
ALISON CLAIRE HORROCKS May 1962 British Secretary RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Secretary 2003-06-11 UNTIL 2007-12-22 RESIGNED
ANTHONY WILSON Mar 1962 British Secretary 1999-01-31 UNTIL 2000-10-13 RESIGNED
HENDRIK JAN VAN DOESBURG Apr 1962 Dutch Director 2000-10-01 UNTIL 2002-10-31 RESIGNED
LUTZ MEYER Nov 1958 German Director 2000-10-01 UNTIL 2002-10-31 RESIGNED
MICHAEL THOMAS Nov 1964 American Director 2018-06-14 UNTIL 2020-02-06 RESIGNED
MR MARTIN KENNETH THOMAS Feb 1960 British Director 2007-12-19 UNTIL 2009-04-24 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 1994-02-01 UNTIL 1999-04-30 RESIGNED
KEVIN GREENE Feb 1966 Irish Director 2003-07-04 UNTIL 2011-07-01 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Director 2002-10-31 UNTIL 2007-12-22 RESIGNED
MR MICHAEL MURPHY Feb 1954 British Director 1999-07-20 UNTIL 2000-10-01 RESIGNED
MR JOHN GEORGE HUCKLE Sep 1943 British Director RESIGNED
DERMOT MCNULTY Mar 1949 American/Irish Director RESIGNED
PETER JONES Mar 1958 American Director 2002-10-18 UNTIL 2003-06-30 RESIGNED
MR PHILIP DEWHURST Sep 1949 British Director 2000-09-20 UNTIL 2001-04-12 RESIGNED
MOHAMED ARIF HAMID May 1956 British Director 2010-09-21 UNTIL 2018-12-11 RESIGNED
MR PETER SELWYN GUMMER Aug 1942 British Director RESIGNED
KEVIN GREENE Feb 1966 Irish Director 2000-09-20 UNTIL 2003-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ams Advanced Marketing Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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