AMS BIDCO LTD
Company is dissolved
General Information
NAME
AMS BIDCO LTD
COMPANY NUMBER
08745260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2013
(11 years and 1 months old)
WEBSITE
ALEXANDERMANSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
23/10/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
23/10/2013
23/12/2013
VIOLIN NEWCO LTD
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMS MIDCO LTD | Company is dissolved | View Report |
| AMS BIDCO LTD | Company is dissolved | View Report |
| NEWINCCO 780 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew Charles Rodger (918532918) Appointed |
| 09/06/2023 | New Board Member Matthew Charles Rodger (918532918) Appointed |
| 17/03/2023 | New Board Member Rosaleen Blair (911167344) Appointed |
Credit Risk Overview
Want to learn more about AMS BIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMS BIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMS BIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2058 Past: 4889 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 4 Past: 33 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 3 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew Charles Rodger (918532918) Appointed |
| 09/06/2023 | New Board Member Matthew Charles Rodger (918532918) Appointed |
| 17/03/2023 | New Board Member Rosaleen Blair (911167344) Appointed |
| 12/07/2022 | New Board Member Elizabeth Anne Whittaker (918558116) Appointed |
| 29/06/2022 | New Board Member Rosaleen Blair (911167344) Appointed |
| 29/06/2022 | New Board Member Elizabeth Anne Whittaker (918558116) Appointed |
| 28/06/2022 | New Board Member Elizabeth Anne Whittaker (918558116) Appointed |
| 28/06/2022 | New Board Member Rosaleen Blair (911167344) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Elizabeth Anne Whittaker (918558116) Appointed |
| 07/06/2019 | Vanessa Byrnes (918532926) has left the board |
| 07/06/2019 | Richard Keith Timmins (912723805) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 20/08/2014 | Change in Reg. Office |
| 25/02/2014 | New Board Member Matthew Rodger (918532918) Appointed |
| 25/02/2014 | New Board Member Vanessa Byrnes (918532926) Appointed |
| 24/01/2014 | JORDAN COMPANY SECRETARIES LIMITED (918232674) has left the board |
| 24/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Board Member Rosaleen Blair (911167344) Appointed |
| 08/01/2014 | New Board Member Richard Keith Timmins (912723805) Appointed |
| 08/01/2014 | Lars Johansson (918232676) has left the board |
| 08/01/2014 | Mathew Lori (918300518) has left the board |
| 28/11/2013 | Mathew Lori (918232675) has left the board |
| 28/11/2013 | New Board Member Mathew Lori (918300518) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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