AMS GLOBAL HOLDINGS LTD
ROSEDEAN HOUSE, 4 ARGYLE ROAD, BARNET EN5 4DX- Active
- Private Limited Company
- Company No. 12536358
- Last Updated: 01 Mar 2024
Company Profile
AMS GLOBAL HOLDINGS LTD was incorporated on Thursday, March 26, 2020 as a Private Limited Company with registered address in BARNET. AMS GLOBAL HOLDINGS LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 4 years 7 months and 15 days.
| Name | AMS GLOBAL HOLDINGS LTD |
|---|---|
| Company number | 12536358 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEDEAN HOUSE 4 ARGYLE ROAD BARNET EN5 4DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Maxamed Cumar Saalim Nationality: British |
Dates: Thursday, April 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ivalo Krassimirov Pendov Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ivaylo Krassimirov Pendov Nationality: British |
Dates: Monday, February 15, 2021 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shazad Adam Ahmed Nationality: British |
Dates: Thursday, March 26, 2020 - Monday, January 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maxamed Cumar Saalim Nationality: British |
Dates: Thursday, March 26, 2020 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMS GLOBAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMS GLOBAL HOLDINGS LTD | 26 Mar 2020 |