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 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
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 |