AMS GROUP HOLDINGS LIMITED

Company Number

SC453299

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

7 Melville Terrace
Stirling
FK8 2ND
United Kingdom

Industry Codes

64.30/3: Activities of venture and development capital companies (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
64.30: Trusts, funds and similar financial entities (European Community NACE Rev 2)
6430: Trusts, funds and similar financial entities (UN ISIC Rev 4)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2023-08-31

Annual Return Last Made Up Date

2016-06-27

Previous Names

ADVANCED MANUFACTURING SPECIALISTS LIMITED
HOWAT CAPITAL PARTNERS UK LTD

Directors / Officers

1 officer available, please log in to see this data

Inactive Directors / Officers

7 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2024 (UK Crown Copyright)

Financial Summary

	2016-08-31	2017-08-31
Current assets	£654,457	£2,599,727

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2020-06-30	NEXUS TECHNOLOGY GROUP UK LIMITED (United Kingdom) controls AMS GROUP HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	Mr Malcolm Newall Howat controls AMS GROUP HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2017-08-31	HOWAT CAPITAL LIMITED (United Kingdom) controls AMS GROUP HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-03-29	AMS GROUP HOLDINGS LIMITED (United Kingdom) controls MIDLAND PRECISION LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2019-03-29	AMS GROUP HOLDINGS LIMITED (United Kingdom) controls NPL 1997 LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-10-18	AMS GROUP HOLDINGS LIMITED (United Kingdom) controls IVP SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	AMS GROUP HOLDINGS LIMITED (United Kingdom) controls AUTOMATION MANUFACTURING SYSTEMS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2017-11-03	AMS GROUP HOLDINGS LIMITED (United Kingdom) controls BARPOINT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (6 records)

Filings

80 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details
64.30/3	Activities of venture and development capital companies	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 8 2024

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