Introduction
Watch Company
A
AMS PLUMBING SUPPLIES HOLDINGS LIMITED
AMS PLUMBING SUPPLIES HOLDINGS LIMITED is an active company incorporated on 5 December 2018 with the registered office located in Newbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AMS PLUMBING SUPPLIES HOLDINGS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11712311
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Votec House Hambridge Lane Newbury, RG14 5TN,
Previous Addresses
C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
From: 5 December 2018To: 4 May 2023
9 key events • 2018 - 2023
Funding Officers Ownership
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Company Founded
Dec 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Secretary
Appointed 01 May 2023
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Secretary
01 May 2023
Active
WESTBROOK, Steven
ActiveHambridge Lane, NewburyRG14 5TN
Born February 1956
Director
Appointed 01 May 2023
WESTBROOK, Steven
Hambridge Lane, NewburyRG14 5TN
Born February 1956
Director
01 May 2023
Active
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Born June 1984
Director
Appointed 01 May 2023
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Born June 1984
Director
01 May 2023
Active
SEDDON, Andrew Mark
ResignedThe Plaza, LiverpoolL3 9QJ
Born March 1962
Director
Appointed 05 Dec 2018
Resigned 01 May 2023
SEDDON, Andrew Mark
The Plaza, LiverpoolL3 9QJ
Born March 1962
Director
05 Dec 2018
Resigned 01 May 2023
Resigned
SEDDON, Christopher Michael
ResignedHambridge Lane, NewburyRG14 5TN
Born March 1960
Director
Appointed 05 Dec 2018
Resigned 01 May 2023
SEDDON, Christopher Michael
Hambridge Lane, NewburyRG14 5TN
Born March 1960
Director
05 Dec 2018
Resigned 01 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hambridge Lane, NewburyRG14 5TN
Nature of Control
Significant influence or control
Notified 01 May 2023
Newbury Investments (Uk) Ltd
Hambridge Lane, NewburyRG14 5TN
Significant influence or control
01 May 2023
Active
Mr Andrew Mark Seddon
CeasedThe Plaza, LiverpoolL3 9QJ
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Ceased 14 Dec 2018
Mr Andrew Mark Seddon
The Plaza, LiverpoolL3 9QJ
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2018
Ceased 14 Dec 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
4 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2023
17 January 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 January 2020
16 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2020