AMS MIDCO LTD - LONDON


Company Profile Company Filings

Overview

AMS MIDCO LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMS MIDCO LTD was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781558. The accounts status is GROUP.

AMS MIDCO LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2019 27/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH ANNE WHITTAKER Feb 1965 British Director 2019-05-31 CURRENT
MR MATTHEW RODGER Oct 1968 British Director 2019-08-26 CURRENT
ROSALEEN BLAIR Nov 1965 British Director 2013-12-19 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-11-19 UNTIL 2014-01-17 RESIGNED
MR ADAM BRETT WEINSTEIN Mar 1979 American Director 2013-11-19 UNTIL 2013-12-20 RESIGNED
MR LARS JOHANSSON Jul 1983 American Director 2013-11-19 UNTIL 2013-12-20 RESIGNED
MR MATHEW LORI Feb 1964 American Director 2013-11-19 UNTIL 2013-12-20 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2013-12-19 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ams Holdco Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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