AMS HOLDINGS LIMITED -


Company Profile Company Filings

Overview

AMS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
AMS HOLDINGS LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06489921. The accounts status is FULL and accounts are next due on 31/12/2024.

AMS HOLDINGS LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

150-158 KING'S CROSS ROAD
WC1X 9DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT PHELPS Apr 1963 British Director 2008-01-31 CURRENT
MRS JENNIFER WILLS Feb 1975 British Director 2012-10-16 CURRENT
FRANCIS JOHN LYONS Nov 1963 British Director 2008-01-31 CURRENT
DUNCAN JAMES COLLINS Jul 1970 British Director 2008-01-31 CURRENT
AMANDA JANE COLLINS Feb 1971 British Director 2008-01-31 CURRENT
MRS JENNIFER WILLS Secretary 2012-10-16 CURRENT
MS KAREN PATRICIA ERRINGTON Sep 1969 British Director 2008-01-31 UNTIL 2012-10-23 RESIGNED
KAREN PATRICIA LEGGETT British Secretary 2008-01-31 UNTIL 2012-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Phelps 2017-01-30 4/1963 Significant influence or control
Mr Duncan James Collins 2017-01-30 7/1970 Significant influence or control
Mrs Amanda Jane Collins 2017-01-30 2/1971 Significant influence or control
Mrs Jennifer Wills 2017-01-30 2/1975 Significant influence or control
Mr Francis Lyons 2017-01-30 11/1963 Significant influence or control
Mrs Collette Symonds 2017-01-30 7/1971 Significant influence or control
Mr Paul Spokes 2017-01-30 1/1979 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMS MEDIA GROUP LIMITED Active FULL 73110 - Advertising agencies
AMS COMMS LIMITED Active FULL 73110 - Advertising agencies
WHISPER AGENCY LIMITED Active DORMANT 73110 - Advertising agencies
64 MEXFIELD ROAD LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED BODMIN ENGLAND Active DORMANT 98000 - Residents property management
AMS COMMUNICATIONS GROUP LTD LONDON Active GROUP 73110 - Advertising agencies
ERRINGTON FDS LIMITED HENLEY-ON-THAMES Active MICRO ENTITY 69201 - Accounting and auditing activities
EMERGE MARKETING LIMITED BILLERICAY ENGLAND Active MICRO ENTITY 73120 - Media representation services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMS MEDIA GROUP LIMITED Active FULL 73110 - Advertising agencies
AMS COMMS LIMITED Active FULL 73110 - Advertising agencies
ALLENBY CHEMISTS LTD Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DEMOGRAPHIK LIMITED LONDON Active UNAUDITED ABRIDGED 73110 - Advertising agencies
AMS COMMUNICATIONS GROUP LTD LONDON Active GROUP 73110 - Advertising agencies
SPINNING GLOBE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79901 - Activities of tourist guides
LOW&BEHOLD FKC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
CHEERFUL VENTURE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
UNLIMITED CREATIVITY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate