Ams Advanced Marketing Services Investments Limited

01302243

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

135 BISHOPSGATE, LONDON, EC2M 3AN

Incorporated 11/03/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

70100

Activities of head offices

Officers

Louise Bean

secretary · Since 20/12/2007

BRITISH · UNITED KINGDOM · Age 54

Also on 184 other boards

Simon Topping

director · Since 06/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Kimberly Rose Goodenow

director · Since 01/10/2022

ACCOUNTANT

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Persons with Significant Control

Ams Advanced Marketing Services Limited

75–100% shares

135, Bishopsgate, London, EC2M 3TP

Reg: 1952992 · England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

LLOYDS BANK PLC FOR ITSELF AND AS AGENTS FOR THE BANKS (AS DEFINED) OR ANY OF THEM

Created 29/09/1994Registered 11/10/1994Satisfied 09/11/1996

charge

satisfied

LLOYDS BANK PLC.

Created 26/01/1994Registered 07/02/1994Satisfied 09/11/1996

charge

satisfied

LLOYDS BANK PLC FOR ITSELF AND THE BANKS AS DEFINED

Created 29/10/1993Registered 09/11/1993Satisfied 09/11/1996

charge

satisfied

LLOYDS BANK PLCFOR ITSELF AND FOR THE BANKS (AS DEFINED)

Created 31/10/1993Registered 09/11/1993Satisfied 09/11/1996

charge

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS AS DEFINED

Created 31/07/1992Registered 17/08/1992Satisfied 09/11/1996

charge

satisfied

LLOYDS BANK PLC AS AGENT FOR ITSELF AND THE BANKS AS DEFINED

Created 31/07/1992Registered 17/08/1992Satisfied 09/11/1996

charge

satisfied

LLOYDS BANK PLC AS AGENT FOR ITSELF AND THE BANKS AS DEFINED

Created 30/07/1992Registered 17/08/1992Satisfied 09/11/1996

charge

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS AS DEFINED

Created 29/07/1992Registered 17/08/1992Satisfied 09/11/1996

charge

satisfied

LLOYDS BANK PLC.

Created 31/07/1992Registered 14/08/1992Satisfied 09/11/1996

charge

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS AS DEFINED

Created 30/07/1992Registered 12/08/1992Satisfied 09/11/1996

charge

satisfied

LLOYDS BANK PLCS AS DEFINEDFOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANK

Created 02/06/1992Registered 05/06/1992Satisfied 09/11/1996

charge

satisfied

SHANDWICK PLC

Created 02/06/1992Registered 05/06/1992Satisfied 09/11/1996

charge

outstanding

LLOYDS BANK PLC

Created 20/03/1989Registered 03/04/1989