AMS GROUP HOLDINGS LIMITED - STIRLING
| Company Profile | Company Filings |
Overview
AMS GROUP HOLDINGS LIMITED is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
AMS GROUP HOLDINGS LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: SC453299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMS GROUP HOLDINGS LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: SC453299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMS GROUP HOLDINGS LIMITED - STIRLING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
7 MELVILLE TERRACE
STIRLING
FK8 2ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED MANUFACTURING SPECIALISTS LIMITED (until 18/04/2016)
ADVANCED MANUFACTURING SPECIALISTS LIMITED (until 18/04/2016)
HOWAT CAPITAL PARTNERS UK LTD (until 12/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN RUSSELL CRAIG | Dec 1987 | British | Director | 2020-12-01 | CURRENT |
| MR ALAN ALEXANDER MACPHERSON | Jun 1976 | British | Director | 2013-06-27 UNTIL 2020-12-01 | RESIGNED |
| MR MALCOLM SHEKLETON HOWAT | Nov 1978 | British | Director | 2014-04-22 UNTIL 2019-07-17 | RESIGNED |
| MALCOLM NEWALL HOWAT | Sep 1947 | British | Director | 2014-05-06 UNTIL 2015-08-30 | RESIGNED |
| MR MALCOLM NEWALL HOWAT | Sep 1947 | British | Director | 2019-07-17 UNTIL 2020-10-31 | RESIGNED |
| MR STEPHEN MARK HOGGAN | Oct 1960 | British | Director | 2015-05-19 UNTIL 2019-06-30 | RESIGNED |
| MR DAVID JOHN EASTCROFT | Aug 1959 | British | Director | 2019-07-17 UNTIL 2020-10-31 | RESIGNED |
| MRS ERIN JULIE MACPHERSON | Secretary | 2014-05-06 UNTIL 2015-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nexus Technology Group Uk Limited | 2020-06-30 | Stirling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Howat Capital Uk Limited | 2017-08-31 - 2020-06-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Malcolm Newall Howat | 2016-04-06 - 2017-08-31 | 9/1947 | Grand Cayman Ky1-9007 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMS_GROUP_HOLDINGS_LTD - Accounts | 2023-05-23 | 31-08-2022 | £12,560 Cash £-26,689 equity |
| AMS Group Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £173,148 Cash £1,469,873 equity |
| AMS Group Holdings Limited - Abbreviated accounts 16.3 | 2017-06-01 | 31-08-2016 | £102,048 Cash £862,040 equity |
| AMS Group Holdings Limited - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £272,756 Cash £1,956,799 equity |
| Dormant Company Accounts - HOWAT CAPITAL PARTNERS UK LTD | 2015-02-26 | 30-06-2014 | £1 equity |