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AMS HOLDCO 2 LTD - 125 Old Broad Street, London, EC2N 1AR, England, United Kingdom
Company Information
- Company registration number
- 12608527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Old Broad Street
- London
- EC2N 1AR
- England 125 Old Broad Street, London, EC2N 1AR, England UK
Management
- Managing Directors
- WEITZEL, Gregory Thomas
- JOHNSON, Mark Weston
- Company secretaries
- JACKSON, Travis Ryan
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-05-18
- Age Of Company 2020-05-18 4 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAVANT CLARK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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AMS HOLDCO 2 LTD Company Description
- AMS HOLDCO 2 LTD is a ltd registered in United Kingdom with the Company reg no 12608527. Its current trading status is "live". It was registered 2020-05-18. It was previously called SAVANT CLARK 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 2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ams Holdco 2 Ltd - 125 Old Broad Street, London, EC2N 1AR, England, 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 2024
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-30) - AP03
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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change-person-director-company-with-change-date (2024-01-31) - CH01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-30) - AA
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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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
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-08-12) - PSC08
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cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
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change-account-reference-date-company-previous-shortened (2022-08-02) - AA01
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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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confirmation-statement-with-updates (2022-02-10) - CS01
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accounts-with-accounts-type-full (2022-12-23) - AA
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-secretary-company-with-name-date (2021-01-22) - AP03
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-22) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2021-01-22) - PSC09
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resolution (2021-01-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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capital-allotment-shares (2021-01-27) - SH01
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capital-cancellation-shares (2021-03-09) - SH06
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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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resolution (2021-03-11) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-22) - CS01
keyboard_arrow_right 2020
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incorporation-company (2020-05-18) - NEWINC