Ams Holdco 1 Ltd. net worth, address, company information. Free

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Ams Holdco 1 Ltd (reg no 12607049) is a private limited company founded on 2020-05-18 originating in England. This enterprise was registered at 125 Old Broad Street, King & Spalding International Llp, London EC2N 1AR. Having undergone a change in 2021-01-25, the previous name this enterprise utilized was Faulkner Hastings Limited. Ams Holdco 1 Ltd is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Ams Holdco 1 Ltd
Number	12607049
Date of Incorporation:	2020-05-18
End of financial year:	31 December
Address:	125 Old Broad Street, King & Spalding International Llp, London, EC2N 1AR
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned business, we can name: Mark J. (appointed on 24 January 2024), Gregory W. (appointment date: 02 April 2023). 1 secretary is in the company: Travis J. (appointed on 24 January 2024). The Companies House indexes 2 persons of significant control, namely: Alfredo B. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alfredo B.

22 January 2021 - 29 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

22 January 2021 - 29 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 24th Jan 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 24th Jan 2024 filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2024 new director was appointed. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(TM02) Fri, 1st Sep 2023 - the day secretary's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (29 pages)
(TM01) Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 28th, June 2023 \| officers	Free Download (1 page)
(AP01) On Sun, 2nd Apr 2023 new director was appointed. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 22nd Jan 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, February 2023 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, February 2023 \| resolution	Free Download (1 page)
(TM01) Wed, 1st Feb 2023 - the day director's appointment was terminated filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (168 pages)
(PSC07) Cessation of a person with significant control Fri, 29th Oct 2021 filed on: 11th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 29th Oct 2021 filed on: 11th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 11th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st May 2021 filed on: 5th, July 2022 \| accounts	Free Download (23 pages)
(CH01) On Fri, 22nd Jan 2021 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(CH03) On Fri, 22nd Jan 2021 secretary's details were changed filed on: 11th, February 2022 \| officers	Free Download (1 page)
(CH01) On Sun, 23rd Jan 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 22nd Jan 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Mon, 19th Apr 2021: 500001.00 USD filed on: 11th, November 2021 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 29th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 11th, March 2021 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 22nd Jan 2021 - 1.00 USD filed on: 9th, March 2021 \| capital	Free Download (4 pages)
(AP01) On Fri, 22nd Jan 2021 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 22nd Jan 2021: 1.00 GBP, 1.00 USD filed on: 27th, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 25th Jan 2021 filed on: 25th, January 2021 \| resolution	Free Download (3 pages)
(AP03) New secretary appointment on Fri, 22nd Jan 2021 filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Jan 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 22nd Jan 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 22nd Jan 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 22nd Jan 2021 - the day director's appointment was terminated filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(TM02) Fri, 22nd Jan 2021 - the day secretary's appointment was terminated filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 22nd Jan 2021. New Address: 125 Old Broad Street King & Spalding International Llp London EC2N 1AR. Previous address: Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England filed on: 22nd, January 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 22nd Jan 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 22nd Jan 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 22nd Jan 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2020 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on Mon, 18th May 2020: 1.00 GBP capital

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