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Company Information for

AMS MIDCO LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08781558
Private Limited Company
Liquidation

Company Overview

About Ams Midco Ltd
AMS MIDCO LTD was founded on 2013-11-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Ams Midco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMS MIDCO LTD
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2N
 
Previous Names
VIOLIN MIDCO LTD23/12/2013
Filing Information
Company Number 08781558
Company ID Number 08781558
Date formed 2013-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts GROUP
Last Datalog update: 2020-02-07 08:52:22
Primary Source:Companies House
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Companies with same name AMS MIDCO LTD
The following companies were found which have the same name as AMS MIDCO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMS MIDCO 1 LTD 9 PORTLAND STREET 2ND FLOOR MANCHESTER M1 3BE Active Company formed on the 2023-02-01

Company Officers of AMS MIDCO LTD

Current Directors
Officer Role Date Appointed
ROSALEEN BLAIR
 Director 2013-12-19
RICHARD KEITH TIMMINS
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2013-11-19 2014-01-17
LARS JOHANSSON
 Director 2013-11-19 2013-12-20
MATHEW LORI
 Director 2013-11-19 2013-12-20
ADAM BRETT WEINSTEIN
 Director 2013-11-19 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALEEN BLAIR ROCKET ACQCO LIMITED Director 2016-04-22 CURRENT 2016-02-12 Active
ROSALEEN BLAIR AMS TOPCO LTD. Director 2014-01-23 CURRENT 2013-12-20 Active
ROSALEEN BLAIR AMS BIDCO LTD Director 2013-12-19 CURRENT 2013-10-23 Liquidation
ROSALEEN BLAIR AMS HOLDCO LTD Director 2013-12-19 CURRENT 2013-11-19 Liquidation
ROSALEEN BLAIR CAPITAL RESOURCE CONSULTING LIMITED Director 2008-02-21 CURRENT 1998-12-31 Liquidation
ROSALEEN BLAIR INTERIM CAPITAL LIMITED Director 2008-02-21 CURRENT 1999-01-28 Liquidation
ROSALEEN BLAIR CAPITAL RESOURCE CONSULTING GROUP LIMITED Director 2008-02-21 CURRENT 2004-07-02 Liquidation
ROSALEEN BLAIR NEWINCCO 781 LIMITED Director 2007-12-05 CURRENT 2007-11-07 Liquidation
ROSALEEN BLAIR ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED Director 2007-12-05 CURRENT 2000-06-09 Liquidation
ROSALEEN BLAIR NEWINCCO 780 LIMITED Director 2007-12-05 CURRENT 2007-11-07 Liquidation
ROSALEEN BLAIR ALEXANDER MANN BPO LIMITED Director 2007-08-07 CURRENT 2007-06-26 Active
ROSALEEN BLAIR ALEXANDER MANN GROUP LIMITED Director 2005-03-23 CURRENT 1998-05-08 Active
ROSALEEN BLAIR AMIQUS LIMITED Director 2004-08-09 CURRENT 2000-02-17 Active
ROSALEEN BLAIR ALEXANDER MANN ASSOCIATES LIMITED Director 2002-09-06 CURRENT 1985-02-08 Active
ROSALEEN BLAIR ALEXANDER MANN SOLUTIONS LIMITED Director 2002-09-06 CURRENT 1986-11-12 Active
RICHARD KEITH TIMMINS AMS TOPCO LTD. Director 2014-01-23 CURRENT 2013-12-20 Active
RICHARD KEITH TIMMINS AMS BIDCO LTD Director 2013-12-19 CURRENT 2013-10-23 Liquidation
RICHARD KEITH TIMMINS AMS HOLDCO LTD Director 2013-12-19 CURRENT 2013-11-19 Liquidation
RICHARD KEITH TIMMINS ALEXANDER MANN GROUP LIMITED Director 2011-09-06 CURRENT 1998-05-08 Active
RICHARD KEITH TIMMINS NEWINCCO 781 LIMITED Director 2011-09-06 CURRENT 2007-11-07 Liquidation
RICHARD KEITH TIMMINS ALEXANDER MANN ASSOCIATES LIMITED Director 2011-09-06 CURRENT 1985-02-08 Active
RICHARD KEITH TIMMINS ALEXANDER MANN SOLUTIONS LIMITED Director 2011-09-06 CURRENT 1986-11-12 Active
RICHARD KEITH TIMMINS CAPITAL RESOURCE CONSULTING LIMITED Director 2011-09-06 CURRENT 1998-12-31 Liquidation
RICHARD KEITH TIMMINS INTERIM CAPITAL LIMITED Director 2011-09-06 CURRENT 1999-01-28 Liquidation
RICHARD KEITH TIMMINS ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED Director 2011-09-06 CURRENT 2000-06-09 Liquidation
RICHARD KEITH TIMMINS ALEXANDER MANN BPO LIMITED Director 2011-09-06 CURRENT 2007-06-26 Active
RICHARD KEITH TIMMINS NEWINCCO 780 LIMITED Director 2011-09-06 CURRENT 2007-11-07 Liquidation
RICHARD KEITH TIMMINS AMIQUS LIMITED Director 2011-09-06 CURRENT 2000-02-17 Active
RICHARD KEITH TIMMINS CAPITAL RESOURCE CONSULTING GROUP LIMITED Director 2011-09-06 CURRENT 2004-07-02 Liquidation
RICHARD KEITH TIMMINS INCAHOOT LTD Director 2010-01-21 CURRENT 2008-07-02 Liquidation
RICHARD KEITH TIMMINS 00054337 LIMITED Director 2008-01-07 CURRENT 1897-10-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-08
2020-01-10AD03Registers moved to registered inspection location of 7 Bishopsgate London EC2N 3AQ
2020-01-10AD02Register inspection address changed to 7 Bishopsgate London EC2N 3AQ
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM 7 Bishopsgate London EC2N 3AQ
2020-01-08600Appointment of a voluntary liquidator
2020-01-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-09
2020-01-08LIQ01Voluntary liquidation declaration of solvency
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-07SH0123/10/19 STATEMENT OF CAPITAL GBP 174966557
2019-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
2019-09-20AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-09-05AP01DIRECTOR APPOINTED MR MATTHEW CHARLES RODGER
2019-06-08AP01DIRECTOR APPOINTED MS ELIZABETH ANNE WHITTAKER
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH TIMMINS
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087815580005
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087815580003
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087815580002
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087815580001
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087815580005
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087815580004
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 174966555
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 174966555
2015-12-09AR0119/11/15 ANNUAL RETURN FULL LIST
2015-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 174966555
2014-11-20AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 7 Bishopsgate London EC2N 3AR England
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM 3 Waterhouse Square 138-142 Holborn London EC1N 2SW
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH TIMMINS / 22/01/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 22/01/2014
2014-01-22TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2014-01-22AA01PREVSHO FROM 30/11/2014 TO 31/12/2013
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2014-01-09SH0120/12/13 STATEMENT OF CAPITAL GBP 174966555
2014-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW LORI
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WEINSTEIN
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LARS JOHANSSON
2014-01-04AP01DIRECTOR APPOINTED ROSALEEN BLAIR
2014-01-04AP01DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087815580002
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087815580001
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087815580003
2013-12-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-12-23CERTNMCOMPANY NAME CHANGED VIOLIN MIDCO LTD CERTIFICATE ISSUED ON 23/12/13
2013-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMS MIDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMS MIDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-26 Outstanding CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT
2017-05-26 Outstanding CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT
2013-12-31 Satisfied CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)
2013-12-31 Satisfied CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)
2013-12-31 Satisfied CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)
Intangible Assets
Patents
We have not found any records of AMS MIDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMS MIDCO LTD
Trademarks
We have not found any records of AMS MIDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS MIDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMS MIDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMS MIDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS MIDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMS MIDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF