AMS UK HOLDINGS CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08972572
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 ; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 June 2016. The most likely internet sites of AMS UK HOLDINGS CO., LIMITED are www.amsukholdingsco.co.uk, and www.ams-uk-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ams Uk Holdings Co Limited is a Private Limited Company. The company registration number is 08972572. Ams Uk Holdings Co Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Ams Uk Holdings Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. SHENG, Jianchun is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".


ams uk holdings co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 01 June 2016
Director
SHENG, Jianchun
Appointed Date: 02 April 2014
49 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2016
Appointed Date: 02 April 2015
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 02 April 2015
Appointed Date: 02 April 2014

AMS UK HOLDINGS CO., LIMITED Events

16 Jun 2016
Accounts for a dormant company made up to 30 April 2016
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
14 Jun 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 June 2016
14 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 June 2016
14 Jun 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 14 June 2016
...
... and 1 more events
18 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000
18 May 2015
Appointment of Uk Secretarial Services Limited as a secretary on 2 April 2015
18 May 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 May 2015
18 May 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 2 April 2015
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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