AMS GLOBAL GROUP (HOLDINGS) LTD
PARAGON HOUSE, 59 PALMERSTON ROAD, ABERDEEN AB11 5QJ- Active
- Private Limited Company
- Company No. SC641501
- Last Updated: 01 Mar 2024
Company Profile
AMS GLOBAL GROUP (HOLDINGS) LTD was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in ABERDEEN. AMS GLOBAL GROUP (HOLDINGS) LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 7 days.
| Name | AMS GLOBAL GROUP (HOLDINGS) LTD |
|---|---|
| Company number | SC641501 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARAGON HOUSE 59 PALMERSTON ROAD ABERDEEN AB11 5QJ |
|---|---|
| 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 |
|---|---|
| Ams Group International Limited Carden Place, AB10 1UT |
Dates: Tuesday, February 27, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Austen Reid Nationality: British |
Dates: Friday, July 30, 2021 - Tuesday, February 27, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Robert Bruce Nationality: British |
Dates: Thursday, September 12, 2019 - Tuesday, February 27, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Fraser James Carr Nationality: British |
Dates: Thursday, September 12, 2019 - Tuesday, February 27, 2024
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMS GLOBAL GROUP (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMS GLOBAL GROUP (HOLDINGS) LTD | 12 Sep 2019 |
| AMS GLOBAL GROUP LTD | 30 Sep 2021 |