AMS BIDCO LTD
LONDON VIOLIN NEWCO LTD

Hellopages » City of London » City of London » EC2N 3AQ

Company number 08745260
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address 7 BISHOPSGATE, LONDON, EC2N 3AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of AMS BIDCO LTD are www.amsbidco.co.uk, and www.ams-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Bidco Ltd is a Private Limited Company. The company registration number is 08745260. Ams Bidco Ltd has been working since 23 October 2013. The present status of the company is Active. The registered address of Ams Bidco Ltd is 7 Bishopsgate London Ec2n 3aq. . BLAIR, Rosaleen is a Director of the company. BYRNES, Vanessa is a Director of the company. RODGER, Matthew is a Director of the company. TIMMINS, Richard Keith is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director JOHANSSON, Lars has been resigned. Director LORI, Mathew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLAIR, Rosaleen
Appointed Date: 19 December 2013
60 years old
Director
BYRNES, Vanessa
Appointed Date: 20 December 2013
52 years old
Director
RODGER, Matthew
Appointed Date: 20 December 2013
57 years old
Director
TIMMINS, Richard Keith
Appointed Date: 19 December 2013
65 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 23 October 2013
Director
JOHANSSON, Lars
Resigned: 20 December 2013
Appointed Date: 23 October 2013
42 years old
Director
LORI, Mathew
Resigned: 20 December 2013
Appointed Date: 23 October 2013
61 years old

Persons With Significant Control

Ams Midco Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AMS BIDCO LTD Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
30 Jun 2015
Statement by Directors
30 Jun 2015
Statement of capital on 30 June 2015
  • GBP 1
...
... and 24 more events
04 Jan 2014
Appointment of Mr Richard Keith Timmins as a director
31 Dec 2013
Registration of charge 087452600002
31 Dec 2013
Registration of charge 087452600001
23 Dec 2013
Company name changed violin newco LTD\certificate issued on 23/12/13
  • CONNOT ‐
23 Oct 2013
Incorporation

AMS BIDCO LTD Charges

20 December 2013
Charge code 0874 5260 0002
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0874 5260 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent)
Description: Notification of addition to or amendment of charge…

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