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AMS Holdco Ltd
AMS Holdco Ltd is a dissolved company incorporated on 19 November 2013 with the registered office located in London, Greater London. AMS Holdco Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 September 2021
(3 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
08781557
Private limited company
Age
11 years
Incorporated
19 November 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AMS Holdco Ltd
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
5 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Alexandermansolutions.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Ms Elizabeth Anne Whittaker
Director • Director Of Financial Accounting And Ope • British • Lives in England • Born in Feb 1965
Ms Rosaleen Blair
Director • British • Lives in England • Born in Nov 1965
Mr Matthew Charles Rodger
Director • Chief Growth Officer • British • Lives in England • Born in Oct 1968
Mr Steven Klinsky
PSC • American • Lives in United States • Born in May 1956
Auxey Bidco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Mann Solutions Limited
Ms Elizabeth Anne Whittaker and Mr Matthew Charles Rodger are mutual people.
Active
Auxey Holdco Limited
Ms Rosaleen Blair and Mr Matthew Charles Rodger are mutual people.
Active
Alexander Mann Associates Limited
Mr Matthew Charles Rodger is a mutual person.
Active
Alexander Mann Group Limited
Mr Matthew Charles Rodger is a mutual person.
Active
Amiqus Limited
Mr Matthew Charles Rodger is a mutual person.
Active
Alexander Mann Bpo Limited
Mr Matthew Charles Rodger is a mutual person.
Active
The Up Group Limited
Mr Matthew Charles Rodger is a mutual person.
Active
Unique Profile Limited
Mr Matthew Charles Rodger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £39.21M (-100%)
Turnover
Unreported
Decreased by £202.46M (-100%)
Employees
3
Decreased by 2.96K (-100%)
Total Assets
£174.97M
Decreased by £231.38M (-57%)
Total Liabilities
£0
Decreased by £207.39M (-100%)
Net Assets
£174.97M
Decreased by £23.99M (-12%)
Debt Ratio (%)
0%
Decreased by 51.04% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Sep 2021
Inspection Address Changed
5 Years Ago on 16 Jan 2020
Registers Moved To Inspection Address
5 Years Ago on 16 Jan 2020
Declaration of Solvency
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jan 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
Confirmation Submitted
5 Years Ago on 15 Nov 2019
Accounting Period Extended
5 Years Ago on 20 Sep 2019
David Allan Walker Resigned
5 Years Ago on 16 Sep 2019
Mr Matthew Charles Rodger Appointed
6 Years Ago on 26 Aug 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2021
Liquidators' statement of receipts and payments to 8 December 2020
Submitted on 3 Feb 2021
Register(s) moved to registered inspection location 7-11 Bishopsgate London EC2N 3AQ
Submitted on 16 Jan 2020
Register inspection address has been changed to 7-11 Bishopsgate London EC2N 3AQ
Submitted on 16 Jan 2020
Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on 8 January 2020
Submitted on 8 Jan 2020
Appointment of a voluntary liquidator
Submitted on 8 Jan 2020
Resolutions
Submitted on 8 Jan 2020
Declaration of solvency
Submitted on 8 Jan 2020
Confirmation statement made on 15 November 2019 with updates
Submitted on 15 Nov 2019
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Repayment History
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