Ams Holdings Limited

06489921

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

150-158 KING'S CROSS ROAD, WC1X 9DH

Incorporated 31/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mrs Amanda Jane Collins

director · Since 31/01/2008

RESEARCH DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Duncan James Collins

director · Since 31/01/2008

MEDIA DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Paul Robert Phelps

director · Since 31/01/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Jennifer Wills

secretary · Since 16/10/2012

Also on 5 other boards

Mrs Jennifer Wills

director · Since 16/10/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Ams Communications Group Ltd

75–100% shares

75–100% votes

Appoint directors

150-158, King's Cross Road, London, WC1X 9DH

Reg: 07752137 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mrs Jennifer Wills

Ceased 30/01/2017

Mrs Amanda Jane Collins

Ceased 30/01/2017

Mr Paul Spokes

Ceased 30/01/2017

Mr Paul Phelps

Ceased 30/01/2017

Mr Francis Lyons

Ceased 30/01/2017

Mr Duncan James Collins

Ceased 30/01/2017

Mrs Collette Symonds

Ceased 30/01/2017

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 19/10/2011Registered 21/10/2011

charge

outstanding

BARCLAYS BANK PLC

Created 21/09/2011Registered 08/10/2011