AMS MIDCO LTD
LONDON VIOLIN MIDCO LTD

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

Company number 08781558
Status Active
Incorporation Date 19 November 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 twenty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 174,966,555 . The most likely internet sites of AMS MIDCO LTD are www.amsmidco.co.uk, and www.ams-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Midco Ltd is a Private Limited Company. The company registration number is 08781558. Ams Midco Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Ams Midco Ltd is 7 Bishopsgate London Ec2n 3aq. . BLAIR, Rosaleen 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. Director WEINSTEIN, Adam Brett 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
TIMMINS, Richard Keith
Appointed Date: 19 December 2013
65 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 19 November 2013
Director
JOHANSSON, Lars
Resigned: 20 December 2013
Appointed Date: 19 November 2013
42 years old
Director
LORI, Mathew
Resigned: 20 December 2013
Appointed Date: 19 November 2013
61 years old
Director
WEINSTEIN, Adam Brett
Resigned: 20 December 2013
Appointed Date: 19 November 2013
46 years old

Persons With Significant Control

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

AMS MIDCO LTD Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Jun 2016
Group of companies' accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 174,966,555
22 May 2015
Group of companies' accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 174,966,555
...
... and 15 more events
31 Dec 2013
Registration of charge 087815580003
31 Dec 2013
Registration of charge 087815580001
31 Dec 2013
Registration of charge 087815580002
23 Dec 2013
Company name changed violin midco LTD\certificate issued on 23/12/13
  • CONNOT ‐
19 Nov 2013
Incorporation

AMS MIDCO LTD Charges

20 December 2013
Charge code 0878 1558 0003
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 0878 1558 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 0878 1558 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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