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Ams Midco Ltd (No: 08781558)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 19-Nov-2013

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 27-Dec-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ROSALEEN BLAIR ( DOB: Nov-1965   From: Dec-2013  )

Current Director: MATTHEW CHARLES RODGER ( DOB: Oct-1968   From: Aug-2019  )

Current Director: ELIZABETH ANNE WHITTAKER ( DOB: Feb-1965   From: May-2019  )

Resigned Director: LARS JOHANSSON (   From: Nov-2013   To: Dec-2013  )

Resigned Director: MATHEW LORI (   From: Nov-2013   To: Dec-2013  )

Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960   From: Dec-2013   To: May-2019  )

Resigned Director: ADAM BRETT WEINSTEIN (   From: Nov-2013   To: Dec-2013  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Nov-2013   To: Jan-2014  )

Persons of Significant Control:

Ams Holdco Limited, 7 Bishopsgate, London, EC2N 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)

Company Accounts Summary (£)

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