AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED
Overview
| Company Name | AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01302243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL PUBLIC RELATIONS INVESTMENTS LIMITED | Jul 26, 2001 | Jul 26, 2001 |
| SHANDWICK INVESTMENTS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| WORTHWAND LIMITED | Mar 11, 1977 | Mar 11, 1977 |
What are the latest accounts for AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Kimberly Rose Goodenow as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Curtis Alan Peterson as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on May 24, 2021 | 1 pages | AD01 | ||
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on May 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP | 1 pages | AD02 | ||
Change of details for Ams Advanced Marketing Services Limited as a person with significant control on Oct 02, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on Oct 02, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Louise Bean on Mar 10, 2020 | 1 pages | CH03 | ||
Termination of appointment of Michael Thomas as a director on Feb 06, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 20, 2019
| 3 pages | SH01 | ||
Appointment of Simon Topping as a director on Dec 06, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Who are the officers of AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Bishopsgate EC2M 3AN London 135 England | British | 88994320002 | ||||||
| GOODENOW, Kimberly Rose | Director | Bishopsgate EC2M 3AN London 135 England | United States | American | 307655260001 | |||||
| TOPPING, Simon | Director | Bishopsgate EC2M 3AN London 135 England | England | British | 125739780002 | |||||
| GREENE, Kevin Michael | Secretary | 39 Tudor Drive KT2 5NW Kingston Upon Thames London | Irish | 63939720003 | ||||||
| HORROCKS, Alison Claire | Secretary | 32 First Avenue Mortlake SW14 8SR London | British | 38922490001 | ||||||
| PERRY, Philip James Erskine | Secretary | 15 Burgess Mead OX2 6XP Oxford Oxfordshire | British | 31292620009 | ||||||
| WILSON, Anthony | Secretary | 20 Filigree Court SE16 1HL London | British | 61568310001 | ||||||
| DEWHURST, Philip | Director | 82 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 77166960002 | ||||||
| GREENE, Kevin Michael | Director | 39 Tudor Drive KT2 5NW Kingston Upon Thames London | England | Irish | 63939720003 | |||||
| GREENE, Kevin Michael | Director | 39 Tudor Drive KT2 5NW Kingston Upon Thames London | England | Irish | 63939720003 | |||||
| GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington | Director | Dean Manor Charlbury Oxfordshire | British | 8353210002 | ||||||
| HAMID, Mohamed Arif | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | British | 51714150002 | |||||
| HUCKLE, John George | Director | Hall End Farm Lower Road Stoke Mandeville HP22 5XA Aylesbury Berkshire | British | 28686240001 | ||||||
| JONES, Peter | Director | 31 Newberry Place Rye New York 10580 Usa | American | 80864420001 | ||||||
| MCNULTY, Dermot | Director | 10 Sydney Place SW7 3NL London | American/Irish | 25890090002 | ||||||
| MEYER, Lutz | Director | Auf Dem Heidgen 74 FOREIGN Bonn D-53127 Germany | German | 72951100001 | ||||||
| MURPHY, Michael | Director | Terrace House 128 Richmond Hill, Richmond TW10 6RN London | England | British | 115266830002 | |||||
| PERRY, Philip James Erskine | Director | 15 Burgess Mead OX2 6XP Oxford Oxfordshire | British | 31292620009 | ||||||
| PETERSON, Curtis Alan | Director | Bishopsgate EC2M 3AN London 135 England | United States | American | 163275340001 | |||||
| SELMAN, Roger Malcolm | Director | 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London | United Kingdom | British | 10691510002 | |||||
| THOMAS, Martin Kenneth | Director | Little Saltwood Farm Tilsden Lane TN17 3PL Cranbrook Kent | United Kingdom | British | 125263920001 | |||||
| THOMAS, Michael | Director | Grosvenor Gardens SW1W 0BD London 3 | United States | American | 271551860001 | |||||
| VAN DOESBURG, Hendrik Jan | Director | An Der Knappenmuehle 7 FOREIGN 53123 Bonn Germany | Dutch | 78398630001 | ||||||
| WILSON, Anthony | Director | 20 Filigree Court SE16 1HL London | British | 61568310001 |
Who are the persons with significant control of AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ams Advanced Marketing Services Limited | Apr 06, 2016 | Bishopsgate EC2M 3TP London 135 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0