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 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
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)
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 |
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 |