Ams Global Group Ltd (registration number SC437654) is a private limited company founded on 2012-11-26 originating in United Kingdom. This firm can be found at Paragon House, 59 Palmerston Road, Aberdeen AB11 5QJ. Changed on 2021-09-30, the previous name this firm used was Aberdeen Marine Surveyors Limited. Ams Global Group Ltd is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Ams Global Group Ltd |
| Number | SC437654 |
| Date of Incorporation: | Mon, 26th Nov 2012 |
| End of financial year: | 31 July |
| Address: | Paragon House, 59 Palmerston Road, Aberdeen, AB11 5QJ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
When it comes to the 2 directors that can be found in this company, we can name: Gary B. (appointed on 26 November 2012), Neil C. (appointment date: 26 November 2012). The official register indexes 4 persons of significant control, namely: Ams Group International Limited can be found at Carden Place, AB10 1UT Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ams Global Group (Holdings) Ltd can be found at Palmerston Road, AB11 5QJ Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Neil C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | - | - | - | 147,679 | 178,739 | 490,754 | 873,041 | 720,310 | 811,573 |
| Fixed Assets | - | - | - | - | 29,194 | 113,446 | 202,322 | 564,978 | 594,901 | 1,219,210 |
| Total Assets Less Current Liabilities | - | - | - | - | 34,961 | 106,387 | 406,256 | 842,174 | 686,406 | 664,361 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
People with significant control
| Address | 5 Carden Place, Aberdeen, AB10 1UT, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc766859 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Paragon House Palmerston Road, Aberdeen, AB11 5QJ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc641501 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Saturday 25th November 2023 filed on: 9th, January 2024 | confirmation statement |
Free Download
(3 pages)
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