AMS GLOBAL CONSULTING LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 09809878
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Francisco Javier De Leon Blanco as a director on 30 January 2017; Director's details changed for Mr Tarsem Basran on 26 January 2017; Statement of capital on 3 January 2017 USD 41,767 . The most likely internet sites of AMS GLOBAL CONSULTING LIMITED are www.amsglobalconsulting.co.uk, and www.ams-global-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Global Consulting Limited is a Private Limited Company. The company registration number is 09809878. Ams Global Consulting Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Ams Global Consulting Limited is One Fleet Place London England Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BASRAN, Tarsem is a Director of the company. Director DE LEON BLANCO, Francisco Javier has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 01 November 2016
Director
BASRAN, Tarsem
Appointed Date: 05 October 2015
51 years old

Resigned Directors

Director
DE LEON BLANCO, Francisco Javier
Resigned: 30 January 2017
Appointed Date: 15 February 2016
71 years old

Persons With Significant Control

Arington Holdings Limited
Notified on: 27 July 2016
Nature of control: Ownership of voting rights - 75% or more
Ashmoore Investments
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Tarsem Basran
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

AMS GLOBAL CONSULTING LIMITED Events

30 Jan 2017
Termination of appointment of Francisco Javier De Leon Blanco as a director on 30 January 2017
26 Jan 2017
Director's details changed for Mr Tarsem Basran on 26 January 2017
03 Jan 2017
Statement of capital on 3 January 2017
  • USD 41,767
03 Jan 2017
Statement by Directors
03 Jan 2017
Solvency Statement dated 07/11/16
...
... and 7 more events
18 Nov 2016
Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England to One Fleet Place London EC4M 7WS on 18 November 2016
08 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 100
  • USD 1,000,000.0
08 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2016
Appointment of Mr Francisco Javier De Leon Blanco as a director on 15 February 2016
05 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-05
  • GBP 100

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