AMS HOLDCO LTD

Address:
1 More London Place, London, SE1 2AF

AMS HOLDCO LTD is a business entity registered at Companies House, UK, with entity identifier is 08781557. The registration start date is November 19, 2013. The current status is Liquidation.

Company Overview

Company Number 08781557
Company Name AMS HOLDCO LTD
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2013-11-19
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2020-03-31
Accounts Last Update 2017-12-31
Returns Due Date 2016-12-17
Returns Last Update 2015-11-19
Confirmation Statement Due Date 2020-12-27
Confirmation Statement Last Update 2019-11-15
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLAIR, Rosaleen Director (Active) 7 Bishopsgate, London, England, EC2N 3AQ November 1965 /
19 December 2013		 Irish /
England		 Director
DAIL, Baljit Singh Director (Active) 7 Bishopsgate, London, England, EC2N 3AQ January 1967 /
19 December 2013		 British And American /
Usa		 Managing Director
DURITY, George Harry Director (Active) 7 Bishopsgate, London, England, EC2N 3AQ December 1946 /
19 December 2013		 American /
Usa		 Senior Advisor
FOSTER, Mark Director (Active) 7 Bishopsgate, London, EC2N 3AQ October 1959 /
15 October 2015		 British /
Great Britain		 Director
JOHANSSON, Lars Director (Active) 7 Bishopsgate, London, England, EC2N 3AQ July 1983 /
19 November 2013		 American /
Usa		 Private Equity
LORI, Mathew Director (Active) 7 Bishopsgate, London, England, EC2N 3AQ February 1964 /
19 November 2013		 American /
Usa		 Private Equity
SMART, Jill Director (Active) 7 Bishopsgate, London, EC2N 3AQ October 1959 /
15 October 2015		 American /
Usa		 Director
TIMMINS, Richard Keith Director (Active) 20-22, Bedford Row, London, United Kingdom, WC1R 4JS September 1960 /
19 December 2013		 British /
United Kingdom		 Director
WALKER, David Allan, Sir Director (Active) 7 Bishopsgate, London, EC2N 3AQ July 1956 /
15 December 2015		 British /
United Kingdom		 Director
JORDAN COMPANY SECRETARIES LIMITED Secretary (Resigned) 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS /
19 November 2013		 /
WEINSTEIN, Adam Brett Director (Resigned) 20-22, Bedford Row, London, United Kingdom, WC1R 4JS March 1979 /
19 November 2013		 American /
Usa		 Private Equity

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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