AMS GROUP HOLDINGS LIMITED
7 MELVILLE TERRACE, STIRLING FK8 2ND- Active
- Private Limited Company
- Company No. SC453299
- Last Updated: 01 Mar 2024
Company Profile
AMS GROUP HOLDINGS LIMITED was incorporated on Thursday, June 27, 2013 as a Private Limited Company with registered address in STIRLING. AMS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 23 days.
| Name | AMS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | SC453299 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 MELVILLE TERRACE STIRLING FK8 2ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nexus Technology Group Uk Limited Melville Terrace, FK8 2ND |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Howat Capital Uk Limited Bothwell Street, G2 7JL |
Dates: Thursday, August 31, 2017 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Newall Howat Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMS GROUP HOLDINGS LIMITED | 27 Jun 2013 |
| HOWAT CAPITAL PARTNERS UK LTD | 12 Aug 2015 |
| ADVANCED MANUFACTURING SPECIALISTS LIMITED | 18 Apr 2016 |