AMS TOPCO LTD.

Overview

Company Name	AMS TOPCO LTD.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC031733
External Registration Number	282677
Jurisdiction	United Kingdom
Date of Creation	Dec 20, 2013
Date of Cessation	Jul 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AMS TOPCO LTD. located?

Registered Office Address	Mourant Ozannes Corporate Services (Cayman) Limite 94 Solaris Avenue Camana Bay P.O. Box 1348 Grand Cayman Ky1-1108 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for AMS TOPCO LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

AMS TOPCO LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Objects For Which The Company Is Establishment Are Unrestricted And The Comp
Legal Form	An Exempted Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies Law (As Amended) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Cayman Islands Registrar Of Companies
Company Number	282677

What are the latest filings for AMS TOPCO LTD.?

Filings
Date	Description	Document	Type
Jul 01, 2019	Closure of UK establishment(s) BR016803 and overseas company FC031733 on Mar 28, 2019	2 pages	OSDS01

Dec 11, 2017	Termination of appointment of Lars Johansson as a director on Jan 23, 2014	2 pages	OSTM01

Sep 26, 2017	Group of companies' accounts made up to Dec 31, 2016	37 pages	AA

Jun 24, 2016	Group of companies' accounts made up to Dec 31, 2015	37 pages	AA

Jun 04, 2015	Group of companies' accounts made up to Dec 31, 2014	34 pages	AA

Sep 11, 2014	Change of details for Rosaleen Blair of 7 Bishopsgate, London, Ec2N 2Aq, Uk as a person authorised to represent UK establishment BR016803 on Aug 15, 2014	3 pages	OSCH07

Sep 11, 2014	Change of details for Richard Keith Timmins of 7 Bishopsgate, London, Ec2N 2Aq as a person authorised to represent UK establishment BR016803 on Aug 15, 2014	3 pages	OSCH07

Sep 11, 2014	Director's details changed for Mr Richard Keith Timmins on Aug 15, 2014	3 pages	OSCH03

Sep 11, 2014	Director's details changed for Mr Lars Johansson on Aug 15, 2014	3 pages	OSCH03

Sep 11, 2014	Details changed for a UK establishment - BR016803 Address Change 3 waterhouse square 138- 142 holborn, london, london, EC1N 2SW,Aug 15, 2014	3 pages	OSCH01

Sep 11, 2014	Director's details changed for Rosaleen Blair on Aug 15, 2014	3 pages	OSCH03

Jun 30, 2014	Group of companies' accounts made up to Dec 31, 2013	39 pages	AA

Jan 23, 2014	Appointment at registration for BR016803 - person authorised to represent, Timmins Richard Keith 3 Waterhouse Square 138- 142 Holborn London London United Kingdomec1N 2Sw	pages	OS-PAR
Jan 23, 2014	Appointment at registration for BR016803 - person authorised to represent, Blair Rosaleen 3 Waterhouse Square 138- 142 Holborn London London United Kingdomec1N 2Sw	pages	OS-PAR
Jan 23, 2014	Registration of a UK establishment of an overseas company	54 pages	OSIN01

View All Filings

Who are the officers of AMS TOPCO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Rosaleen Bishopsgate EC2N 2AQ London 7	Jan 23, 2014		Director	Bishopsgate EC2N 2AQ London 7	England	British	1965-11	111673440002
TIMMINS, Richard Keith Bishopsgate EC2N 2AQ London 7	Jan 23, 2014		Director	Bishopsgate EC2N 2AQ London 7	United Kingdom	British	1960-9	127238050003
JOHANSSON, Lars Bishopsgate EC2N 2AQ London 7	Jan 23, 2014	Jan 23, 2014	Director	Bishopsgate EC2N 2AQ London 7	United States	American	1983-7	182326760001

View Detailed Information on Officers and People with Significant Control

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