Ams Holdings Limited in London - WC1X 9DH

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Ams Holdings Limited

Founded in 2008, Ams Holdings, classified under reg no. 06489921 is an active company. Currently registered at 150-158 King's Cross Road WC1X 9DH, the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 5 directors in the the company, namely Jennifer W., Francis L. and Paul P. and others. In addition one secretary - Jennifer W. - is with the firm. Currenlty, the company lists one former director, whose name is Karen L. and who left the the company on 23 October 2012. In addition, there is one former secretary - Karen L. who worked with the the company until 23 October 2012.

Ams Holdings Limited Address / Contact

Office Address	150-158 King's Cross Road
Office Address2	London
Town
Post code	WC1X 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06489921
Date of Incorporation	Thu, 31st Jan 2008
Industry	Advertising agencies
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Jennifer W.

Position: Secretary

Appointed: 16 October 2012

Jennifer W.

Position: Director

Appointed: 16 October 2012

Francis L.

Position: Director

Appointed: 31 January 2008

Paul P.

Position: Director

Appointed: 31 January 2008

Amanda C.

Position: Director

Appointed: 31 January 2008

Duncan C.

Position: Director

Appointed: 31 January 2008

Karen L.

Position: Secretary

Appointed: 31 January 2008

Resigned: 23 October 2012

Karen L.

Position: Director

Appointed: 31 January 2008

Resigned: 23 October 2012

People with significant control

The register of PSCs that own or control the company consists of 7 names. As we established, there is Paul P. This PSC has significiant influence or control over this company,. Another one in the PSC register is Duncan C. This PSC has significiant influence or control over the company,. Then there is Amanda C., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Paul P.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Duncan C.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Amanda C.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Jennifer W.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Francis L.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Collette S.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Paul S.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-31 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-31 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023-01-31 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, October 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-01-31 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021-01-31 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 16th, December 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-01-31 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 28th, October 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019-01-31 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 16th, October 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-01-31 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 12th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-31 filed on: 13th, March 2017	confirmation statement	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 24th, October 2016	accounts	Free Download (7 pages)
CH01	On 2016-10-18 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-18 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 4th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-04: 25001.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
CH01	On 2015-01-01 director's details were changed filed on: 24th, March 2015	officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 23rd, March 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 12th, March 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 19th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AP03	On 2012-10-23 - new secretary appointed filed on: 23rd, October 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-10-23 filed on: 23rd, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-10-23 filed on: 23rd, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-23 filed on: 23rd, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 6th, March 2012	annual return	Free Download (9 pages)
CH01	On 2011-09-03 director's details were changed filed on: 5th, March 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, October 2011	mortgage	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2011	resolution	Free Download (26 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, October 2011	mortgage	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 9th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 4th, March 2011	annual return	Free Download (9 pages)
CH01	On 2010-11-12 director's details were changed filed on: 4th, March 2011	officers	Free Download (2 pages)
CH03	On 2010-11-12 secretary's details were changed filed on: 4th, March 2011	officers	Free Download (2 pages)
CH01	On 2010-10-15 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 19th, August 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 12th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 25th, June 2009	accounts	Free Download (23 pages)
169	Purchased 24999 own shares on 2009-04-17. Value of each share 1 Gbp, total number of shares: 25001. filed on: 7th, May 2009	capital	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 25th, March 2009	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 25th, March 2009	resolution	Free Download (1 page)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 25th, March 2009	change of name	Free Download (1 page)
53	Application for reregistration from PLC to private filed on: 25th, March 2009	reregistration	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 12th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009	annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, January 2009	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2008	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 31st, January 2008	incorporation	Free Download (19 pages)

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