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Ams Group Holdings Limited (registration number SC453299) is a private limited company started on 2013-06-27 originating in United Kingdom. This business is located at 7 Melville Terrace, Stirling FK8 2ND. Changed on 2016-04-18, the previous name this business used was Advanced Manufacturing Specialists Limited. Ams Group Holdings Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Ams Group Holdings Limited
Number SC453299
Date of Incorporation: 27th June 2013
End of financial year: 31 August
Address: 7 Melville Terrace, Stirling, FK8 2ND
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Steven C. (appointed on 01 December 2020). The official register reports 3 persons of significant control, namely: Nexus Technology Group Uk Limited can be reached at Melville Terrace, FK8 2ND Stirling. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Howat Capital Uk Limited can be reached at Bothwell Street, G2 7JL Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Malcolm H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-08-31 2016-08-31 2017-08-31 2021-08-31 2022-08-31
Current Assets 1 590,440 654,457 2,599,727 48,841 12,800
Fixed Assets - 1,598,841 3,246,765 164,329 - -
Intangible Fixed Assets - 396,328 363,844 - - -
Number Shares Allotted 1 31 31 - - -
Shareholder Funds 1 1,956,799 862,040 - - -
Tangible Fixed Assets - 1,202,513 2,882,921 - - -
Total Assets Less Current Liabilities 1 1,956,799 3,535,451 1,788,262 - -

People with significant control

Nexus Technology Group Uk Limited
30 June 2020
Address 7 Melville Terrace, Stirling, FK8 2ND, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies For Scotland
Registration number Sc040330
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Howat Capital Uk Limited
31 August 2017 - 30 June 2020
Address 120 Bothwell Street, Glasgow, G2 7JL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies For Scotland
Registration number Sc516736
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm H.
6 April 2016 - 31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 31st, May 2023 | accounts 		Free Download (39 pages)

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