AMS HOLDCO 1 LTD - LONDON


Company Profile Company Filings

Overview

AMS HOLDCO 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMS HOLDCO 1 LTD was incorporated 4 years ago on 18/05/2020 and has the registered number: 12607049. The accounts status is FULL and accounts are next due on 30/09/2024.

AMS HOLDCO 1 LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAULKNER HASTINGS LIMITED (until 25/01/2021)

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY THOMAS WEITZEL Jul 1971 American Director 2023-04-02 CURRENT
MARK WESTON JOHNSON Sep 1976 American Director 2024-01-24 CURRENT
TRAVIS RYAN JACKSON Secretary 2024-01-24 CURRENT
ALEXANDER TURNER Sep 1981 British Director 2020-05-18 UNTIL 2021-01-22 RESIGNED
MR ALFREDO EMILIO BARQUIN May 1971 American Director 2021-01-22 UNTIL 2023-02-01 RESIGNED
MR RICARDO JOSE NUNEZ Jul 1964 American Secretary 2021-01-22 UNTIL 2023-09-01 RESIGNED
MR RICARDO JOSE NUNEZ Jul 1964 American Director 2021-01-22 UNTIL 2023-09-01 RESIGNED
ANDREW WAMSER Aug 1973 American Director 2021-01-22 UNTIL 2023-04-01 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Secretary 2020-05-18 UNTIL 2021-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Wamser 2021-01-22 - 2021-10-29 8/1973 Atlanta   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alfredo Emilio Barquin 2021-01-22 - 2021-10-29 5/1971 Roswell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 -138,560 equity
ACCOUNTS - Final Accounts 2022-12-24 31-12-2021 -130,272 equity

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