AMS NATIONWIDE LTD - LONDON


Company Profile Company Filings

Overview

AMS NATIONWIDE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMS NATIONWIDE LTD was incorporated 11 years ago on 30/10/2012 and has the registered number: 08272763. The accounts status is SMALL.

AMS NATIONWIDE LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

C/O DAVID RUBIN & PARTNERS PEAR ASSURANCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2017 07/11/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOSEPH ROCKS Aug 1980 British Director 2012-10-30 CURRENT
MR MARTIN PETER FOSTER Aug 1970 British Director 2015-10-31 CURRENT
MR NICHOLAS MARRAY May 1963 British Director 2017-05-05 UNTIL 2017-08-25 RESIGNED
MR CARL RODERICK Sep 1974 British Director 2017-05-05 UNTIL 2017-08-30 RESIGNED
MRS KAREN JANE RODERICK Mar 1974 British Director 2017-08-30 UNTIL 2017-09-22 RESIGNED
MISS CHRISTINE BARTON Dec 1963 British Director 2017-05-05 UNTIL 2018-02-01 RESIGNED
MR IAN HARGREAVES Jul 1958 British Director 2017-09-22 UNTIL 2018-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Joseph Rocks 2016-10-30 - 2017-09-22 8/1980 Worcester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Martin Peter Foster 2016-10-30 - 2017-09-22 8/1970 Worcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMS Nationwide Ltd - Filleted accounts 2017-08-31 30-11-2016 £896 equity
AMS Nationwide Ltd - Abbreviated accounts 2016-08-18 30-11-2015 £38,226 Cash
AMS Nationwide Ltd - Abbreviated accounts 2015-08-29 30-11-2014 £56,516 Cash
AMS Nationwide Ltd - Abbreviated accounts 2014-07-31 30-11-2013 £35,478 Cash

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