AMS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMS GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC453299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2013
(11 years and 4 months old)
WEBSITE
http://howatcapital.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/08/2015
18/04/2016
ADVANCED MANUFACTURING SPECIALISTS LIMITED
View all previous names
STIRLING
FK8 2ND
Telephone: 01506416400
TPS: No
120 Bothwell Street
Glasgow
Lanarkshire
G2 7JL
7 Melville Terrace
STIRLING
FK8 2ND
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 |
|---|---|---|
| NEXUS TECHNOLOGY GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AMS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NPL 1997 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMS GROUP HOLDINGS LIMITED?
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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMS GROUP HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2020 - Present (3 years and 11 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
27/06/2013 - Present (11 years and 4 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
22/04/2014 - Present (10 years and 7 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/05/2014 - 30/08/2015 (1 years and 3 months) Born in Sep 1947 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
06/05/2014 - 19/05/2015 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 02/07/2020 | Change in Reg. Office |
| 05/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Malcolm Newall Howat (925384129) Appointed |
| 19/07/2019 | New Board Member David John Eastcroft (925389910) Appointed |
| 19/07/2019 | Malcolm Shekleton Howat (918706561) has left the board |
| 09/07/2019 | Stephen Mark Hoggan (919778230) has left the board |
| 08/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 02/09/2015 | Malcolm Newall Howat (900022297) has left the board |
| 02/07/2015 | New Annual Return filed |
| 21/05/2015 | Erin Julie MacPherson (918751006) has left the board |
| 04/03/2015 | New Accounts filed |
| 22/09/2014 | Change in Reg. Office |
| 12/07/2014 | New Annual Return filed |
| 19/05/2014 | New Board Member Malcolm Newall Howat (900022297) Appointed |
| 19/05/2014 | Malcolm Newall Howat (918750942) has left the board |
| 12/05/2014 | New Company Secretary Erin Julie MacPherson (918751006) Appointed |
| 12/05/2014 | New Board Member Malcolm Newall Howat (918750942) Appointed |
| 24/04/2014 | New Board Member Malcolm Shekleton Howat (918706561) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Steven Russell Craig (927262493) Appointed |
| 19/01/1970 | New Accounts filed |
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