Ams Holdco 2 Ltd. net worth, address, company information. Free

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Ams Holdco 2 Ltd (Companies House Registration Number 12608527) is a private limited company incorporated on 2020-05-18 in England. The company is registered at 125 Old Broad Street, London EC2N 1AR. Having undergone a change in 2021-01-25, the previous name the firm used was Savant Clark Limited. Ams Holdco 2 Ltd operates SIC code: 74990 - "non-trading company".

Company details

Name	Ams Holdco 2 Ltd
Number	12608527
Date of Incorporation:	May 18, 2020
End of financial year:	31 December
Address:	125 Old Broad Street, London, EC2N 1AR
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular firm, we can name: Mark J. (in the company from 24 January 2024), Gregory W. (appointment date: 02 April 2023). 1 secretary is present as well: Travis J. (appointed on 24 January 2024). The official register lists 2 persons of significant control, namely: Alfredo B. has 1/2 or less of shares, 1/2 or less of voting rights, Robert W. has 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

Robert 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 January 30, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 30, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On January 24, 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 24, 2024) of a secretary filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2023 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 1, 2023 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AP01) On January 24, 2024 new director was appointed. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (28 pages)
(AP01) On April 2, 2023 new director was appointed. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles 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) Director's appointment was terminated on February 1, 2023 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 23rd, December 2022 \| accounts	Free Download (29 pages)
(PSC08) Notification of a person with significant control statement filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 29, 2021 filed on: 11th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 29, 2021 filed on: 11th, August 2022 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2022 to December 31, 2021 filed on: 2nd, August 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to May 31, 2021 filed on: 5th, July 2022 \| accounts	Free Download (23 pages)
(CH03) On January 22, 2021 secretary's details were changed filed on: 11th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 22, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on April 19, 2021: 21.00 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 acquisition of number of shares filed on: 11th, March 2021 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on January 22, 2021 - 1.00 USD filed on: 9th, March 2021 \| capital	Free Download (4 pages)
(AP01) On January 22, 2021 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 22, 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 January 25, 2021 filed on: 25th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC01) Notification of a person with significant control January 22, 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 22, 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control January 22, 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 125 Old Broad Street London EC2N 1AR. Change occurred on January 22, 2021. Company's previous address: Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England. filed on: 22nd, January 2021 \| address	Free Download (1 page)
(AP01) On January 22, 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 22, 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 22, 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement January 22, 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On January 22, 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 22, 2021) of a secretary filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2020 \| incorporation	Free Download (22 pages)

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