AMS HOLDCO LTD
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 08781557
- Last Updated: 01 Sep 2021
Company Profile
AMS HOLDCO LTD was incorporated on Tuesday, November 19, 2013 as a Private Limited Company with registered address in LONDON. AMS HOLDCO LTD has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 4 days.
| Name | AMS HOLDCO LTD |
|---|---|
| Company number | 08781557 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Auxey Bidco Ltd Bishopsgate, EC2N 3AQ |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Klinsky Nationality: American |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1790 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against AMS HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMS HOLDCO LTD | 19 Nov 2013 |
| VIOLIN HOLDCO LTD | 23 Dec 2013 |