AMS GLOBAL HOLDINGS LTD filing history - Find and update company information

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AMS GLOBAL HOLDINGS LTD

Company number 12536358

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2023	PSC01	Notification of Ivalo Krassimirov Pendov as a person with significant control on 1 March 2023	View PDF Notification of Ivalo Krassimirov Pendov as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Ivaylo Krassimirov Pendov as a person with significant control on 1 March 2023	View PDF Cessation of Ivaylo Krassimirov Pendov as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AD02	Register inspection address has been changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX	View PDF Register inspection address has been changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	PSC01	Notification of Maxamed Cumar Saalim as a person with significant control on 20 April 2023	View PDF Notification of Maxamed Cumar Saalim as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Maxamed Cumar Saalim as a director on 20 April 2023	View PDF Appointment of Mr Maxamed Cumar Saalim as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD03	Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet EN4 8RR	View PDF Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet EN4 8RR - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2022	AD01	Registered office address changed from Taylors Battle House 1 East Barnet Road New Barnet Herts EN4 8RR United Kingdom to Rosedean House 4 Argyle Road Barnet EN5 4DX on 11 May 2022	View PDF Registered office address changed from Taylors Battle House 1 East Barnet Road New Barnet Herts EN4 8RR United Kingdom to Rosedean House 4 Argyle Road Barnet EN5 4DX on 11 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	PSC01	Notification of Ivaylo Krassimirov Pendov as a person with significant control on 15 February 2021	View PDF Notification of Ivaylo Krassimirov Pendov as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Ivaylo Krassimirov Pendov as a director on 15 February 2021	View PDF Appointment of Mr Ivaylo Krassimirov Pendov as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Maxamed Cumar Saalim as a director on 15 February 2021	View PDF Termination of appointment of Maxamed Cumar Saalim as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	PSC07	Cessation of Maxamed Cumar Saalim as a person with significant control on 15 February 2021	View PDF Cessation of Maxamed Cumar Saalim as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD03	Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet EN4 8RR	View PDF Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet EN4 8RR - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD02	Register inspection address has been changed to Battle House 1 East Barnet Road Barnet EN4 8RR	View PDF Register inspection address has been changed to Battle House 1 East Barnet Road Barnet EN4 8RR - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	TM01	Termination of appointment of Shazad Adam Ahmed as a director on 25 January 2021	View PDF Termination of appointment of Shazad Adam Ahmed as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC07	Cessation of Shazad Adam Ahmed as a person with significant control on 25 January 2021	View PDF Cessation of Shazad Adam Ahmed as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-26 GBP 100,000	View PDF Incorporation Statement of capital on 2020-03-26 GBP 100,000 - link opens in a new window - 41 pages (41 pages)

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