AMS HOLDINGS LIMITED

Hellopages » Greater London » Islington » WC1X 9DH

Company number 06489921
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 150-158 KING'S CROSS ROAD, LONDON, WC1X 9DH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Duncan James Collins on 18 October 2016. The most likely internet sites of AMS HOLDINGS LIMITED are www.amsholdings.co.uk, and www.ams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Holdings Limited is a Private Limited Company. The company registration number is 06489921. Ams Holdings Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Ams Holdings Limited is 150 158 King S Cross Road London Wc1x 9dh. . WILLS, Jennifer is a Secretary of the company. COLLINS, Amanda Jane is a Director of the company. COLLINS, Duncan James is a Director of the company. LYONS, Francis John is a Director of the company. PHELPS, Paul Robert is a Director of the company. WILLS, Jennifer is a Director of the company. Secretary LEGGETT, Karen Patricia has been resigned. Director LEGGETT, Karen Patricia has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILLS, Jennifer
Appointed Date: 16 October 2012
Director
COLLINS, Amanda Jane
Appointed Date: 31 January 2008
54 years old
Director
COLLINS, Duncan James
Appointed Date: 31 January 2008
55 years old
Director
LYONS, Francis John
Appointed Date: 31 January 2008
62 years old
Director
PHELPS, Paul Robert
Appointed Date: 31 January 2008
62 years old
Director
WILLS, Jennifer
Appointed Date: 16 October 2012
50 years old

Resigned Directors

Secretary
LEGGETT, Karen Patricia
Resigned: 23 October 2012
Appointed Date: 31 January 2008
Director
LEGGETT, Karen Patricia
Resigned: 23 October 2012
Appointed Date: 31 January 2008
56 years old

Persons With Significant Control

Mr Paul Phelps
Notified on: 30 January 2017
62 years old
Nature of control: Has significant influence or control
Mr Duncan James Collins
Notified on: 30 January 2017
55 years old
Nature of control: Has significant influence or control
Mrs Amanda Jane Collins
Notified on: 30 January 2017
54 years old
Nature of control: Has significant influence or control
Mrs Jennifer Wills
Notified on: 30 January 2017
50 years old
Nature of control: Has significant influence or control
Mr Francis Lyons
Notified on: 30 January 2017
62 years old
Nature of control: Has significant influence or control
Mrs Collette Symonds
Notified on: 30 January 2017
54 years old
Nature of control: Has significant influence or control
Mr Paul Spokes
Notified on: 30 January 2017
46 years old
Nature of control: Has significant influence or control

AMS HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 31 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
18 Oct 2016
Director's details changed for Mr Duncan James Collins on 18 October 2016
18 Oct 2016
Director's details changed for Mrs Amanda Jane Collins on 18 October 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 25,001
...
... and 37 more events
21 Jan 2009
Ad 29/02/08\gbp si 13430@1=13430\gbp ic 14911/28341\
21 Jan 2009
Ad 29/02/08\gbp si 2500@1=2500\gbp ic 12411/14911\
21 Jan 2009
Ad 29/02/08\gbp si 1603@1=1603\gbp ic 10808/12411\
21 Jan 2009
Ad 29/02/08\gbp si 10803@1=10803\gbp ic 5/10808\
31 Jan 2008
Incorporation

AMS HOLDINGS LIMITED Charges

19 October 2011
Legal charge
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 150-158 kings cross road london t/no…
21 September 2011
Guarantee & debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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