AMS HOLDCO LTD
Company is dissolved
General Information
NAME
AMS HOLDCO LTD
COMPANY NUMBER
08781557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2013
(11years old)
WEBSITE
ALEXANDERMANSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
15/11/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
19/11/2013
23/12/2013
VIOLIN HOLDCO LTD
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUXEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| AMS HOLDCO LTD | Company is dissolved | View Report |
| AMS MIDCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew Charles Rodger (918532918) Appointed |
| 09/06/2023 | New Board Member Matthew Charles Rodger (918532918) Appointed |
| 17/03/2023 | New Board Member Rosaleen Blair (911167344) Appointed |
Credit Risk Overview
Want to learn more about AMS HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMS HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMS HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/11/2013 - 17/01/2014 (1 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew Charles Rodger (918532918) Appointed |
| 09/06/2023 | New Board Member Matthew Charles Rodger (918532918) Appointed |
| 17/03/2023 | New Board Member Rosaleen Blair (911167344) Appointed |
| 12/07/2022 | New Board Member Elizabeth Anne Whittaker (918558116) Appointed |
| 29/06/2022 | New Board Member Rosaleen Blair (911167344) Appointed |
| 29/06/2022 | New Board Member Elizabeth Anne Whittaker (918558116) Appointed |
| 28/06/2022 | New Board Member Rosaleen Blair (911167344) Appointed |
| 28/06/2022 | New Board Member Elizabeth Anne Whittaker (918558116) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | David Allan Walker (919089700) has left the board |
| 09/09/2019 | New Board Member Matthew Charles Rodger (918532918) Appointed |
| 12/06/2019 | New Board Member Elizabeth Anne Whittaker (918558116) Appointed |
| 07/06/2019 | Richard Keith Timmins (912723805) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 05/07/2018 | Mathew Lori (918300518) has left the board |
| 05/07/2018 | Lars Johansson (918232676) has left the board |
| 05/07/2018 | Baljit Singh Dail (918397958) has left the board |
| 05/07/2018 | George Harry Durity (918397957) has left the board |
| 05/07/2018 | Jill Smart (920485110) has left the board |
| 03/07/2018 | New Accounts filed |
| 15/06/2018 | Mark Foster (904023803) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Jill Smart (920485110) Appointed |
| 08/02/2016 | New Board Member Jill Smart (920485110) Appointed |
| 05/02/2016 | New Board Member Mark Foster (904023803) Appointed |
| 05/02/2016 | New Board Member David Allan Walker (919089700) Appointed |
| 05/02/2016 | New Board Member Mark Foster (904023803) Appointed |
| 05/02/2016 | New Board Member David Allan Walker (919089700) Appointed |
| 13/12/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 03/09/2014 | Change in Reg. Office |
| 20/08/2014 | Change in Reg. Office |
| 26/06/2014 | New Accounts filed |
| 24/01/2014 | JORDAN COMPANY SECRETARIES LIMITED (918300517) has left the board |
| 24/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Board Member Richard Keith Timmins (912723805) Appointed |
| 08/01/2014 | New Board Member Baljit Singh Dail (918397958) Appointed |
| 08/01/2014 | New Board Member Rosaleen Blair (911167344) Appointed |
| 08/01/2014 | Adam Brett Weinstein (918300519) has left the board |
| 08/01/2014 | New Board Member George Harry Durity (918397957) Appointed |
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