Company information:
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)