Ams Holdings 2018 Limited is a private limited company located at 101 St James Mill Road, St. James Mill Road, Northampton NN5 5JP. Incorporated on 2018-09-25, this 5-year-old company is run by 1 director.
Director Stephanie M., appointed on 25 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-09-24 and the date for the following filing is 2024-10-08. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 101 St James Mill Road |
| Office Address2 | St. James Mill Road |
| Town | Northampton |
| Post code | NN5 5JP |
| Country of origin | United Kingdom |
| Registration Number | 11587325 |
| Date of Incorporation | Tue, 25th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 25 September 2018
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Matthew R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephanie M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew R.
| Notified on | 25 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanie M.
| Notified on | 25 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew M.
| Notified on | 25 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/24 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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