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AMS HOLDCO 1 LTD - 125 Old Broad Street, King & Spalding International Llp, London, EC2N 1AR, United Kingdom
Company Information
- Company registration number
- 12607049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Old Broad Street
- King & Spalding International Llp
- London
- EC2N 1AR
- England 125 Old Broad Street, King & Spalding International Llp, London, EC2N 1AR, England UK
Management
- Managing Directors
- NUNEZ, Ricardo Jose
- WEITZEL, Gregory Thomas
- Company secretaries
- NUNEZ, Ricardo Jose
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-05-18
- Age Of Company 2020-05-18 3 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Robert Andrew Wamser
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAULKNER HASTINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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AMS HOLDCO 1 LTD Company Description
- AMS HOLDCO 1 LTD is a ltd registered in United Kingdom with the Company reg no 12607049. Its current trading status is "live". It was registered 2020-05-18. It was previously called FAULKNER HASTINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 125 Old Broad Street .
Get AMS HOLDCO 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ams Holdco 1 Ltd - 125 Old Broad Street, King & Spalding International Llp, London, EC2N 1AR, United Kingdom
- 2020-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-full (2023-09-30) - AA
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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memorandum-articles (2023-02-13) - MA
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resolution (2023-02-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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second-filing-of-director-appointment-with-name (2023-01-21) - RP04AP01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-08-11) - PSC08
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cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
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accounts-with-accounts-type-full (2022-12-23) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-13) - RP04CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
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change-person-secretary-company-with-change-date (2022-02-11) - CH03
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change-person-director-company-with-change-date (2022-02-11) - CH01
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change-person-director-company-with-change-date (2022-02-10) - CH01
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confirmation-statement-with-updates (2022-02-10) - CS01
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change-account-reference-date-company-previous-shortened (2022-08-02) - AA01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-22) - PSC01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-22) - PSC09
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termination-secretary-company-with-name-termination-date (2021-01-22) - TM02
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capital-allotment-shares (2021-01-27) - SH01
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resolution (2021-01-25) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-22) - CS01
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resolution (2021-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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capital-cancellation-shares (2021-03-09) - SH06
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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capital-allotment-shares (2021-11-11) - SH01
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capital-return-purchase-own-shares (2021-03-29) - SH03
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appoint-person-secretary-company-with-name-date (2021-01-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
keyboard_arrow_right 2020
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incorporation-company (2020-05-18) - NEWINC