AMS HOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
AMS HOLDCO LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMS HOLDCO LTD was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781557. The accounts status is FULL.
AMS HOLDCO LTD was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781557. The accounts status is FULL.
AMS HOLDCO LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2019 | 27/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSALEEN BLAIR | Nov 1965 | British | Director | 2013-12-19 | CURRENT |
MS ELIZABETH ANNE WHITTAKER | Feb 1965 | British | Director | 2019-05-31 | CURRENT |
MR MATTHEW RODGER | Oct 1968 | British | Director | 2019-08-26 | CURRENT |
MR MARK FOSTER | Oct 1959 | British | Director | 2015-10-15 UNTIL 2016-07-12 | RESIGNED |
MR LARS JOHANSSON | Jul 1983 | American | Director | 2013-11-19 UNTIL 2018-06-15 | RESIGNED |
MR MATHEW LORI | Feb 1964 | American | Director | 2013-11-19 UNTIL 2018-06-15 | RESIGNED |
MRS JILL SMART | Oct 1959 | American | Director | 2015-10-15 UNTIL 2018-06-15 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-11-19 UNTIL 2014-01-17 | RESIGNED | ||
MR ADAM BRETT WEINSTEIN | Mar 1979 | American | Director | 2013-11-19 UNTIL 2013-12-20 | RESIGNED |
DAVID ALLAN WALKER | Jul 1956 | British | Director | 2015-12-15 UNTIL 2019-09-16 | RESIGNED |
MR RICHARD KEITH TIMMINS | Sep 1960 | British | Director | 2013-12-19 UNTIL 2019-05-31 | RESIGNED |
GEORGE HARRY DURITY | Dec 1946 | American | Director | 2013-12-19 UNTIL 2018-06-15 | RESIGNED |
BALJIT SINGH DAIL | Jan 1967 | British And American | Director | 2013-12-19 UNTIL 2018-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Auxey Bidco Ltd | 2018-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven Klinsky | 2016-07-01 | 5/1956 | New York, Ny 10019 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |