AMS MIDCO LTD is a business entity registered at Companies House, UK, with entity identifier is 08781558. The registration start date is November 19, 2013. The current status is Liquidation.
Company Number | 08781558 |
Company Name | AMS MIDCO 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 | GROUP |
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 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
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 |
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 |
TIMMINS, Richard Keith | Director (Active) | 7 Bishopsgate, London, England, EC2N 3AQ | September 1960 / 19 December 2013 |
British / United Kingdom |
Director |
JORDAN COMPANY SECRETARIES LIMITED | Secretary (Resigned) | 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS | / 19 November 2013 |
/ |
|
JOHANSSON, Lars | Director (Resigned) | 20-22, Bedford Row, London, United Kingdom, WC1R 4JS | July 1983 / 19 November 2013 |
American / United States |
Private Equity |
LORI, Mathew | Director (Resigned) | 20-22, Bedford Row, London, United Kingdom, WC1R 4JS | February 1964 / 19 November 2013 |
American / Usa |
Private Equity |
WEINSTEIN, Adam Brett | Director (Resigned) | 20-22, Bedford Row, London, United Kingdom, WC1R 4JS | March 1979 / 19 November 2013 |
American / Usa |
Private Equity |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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