Introduction
Watch Company
A
AMS ACQUISITIONS LTD
AMS ACQUISITIONS LTD is an active company incorporated on 23 May 2019 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AMS ACQUISITIONS LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12014536
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to N/A
Next Due
Due by 23 May 2021
Period: 23 May 2019 - 31 May 2020
Confirmation Statement
Overdue
Last Filed
Made up to 25 November 2021 (4 years ago)
Submitted on 28 April 2022 (4 years ago)
Next Due
Due by 9 December 2022
For period ending 25 November 2022
Address
1 Modwen Road Salford, M5 3EZ,
11 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DIVER, Christopher Anthony
ActiveModwen Road, SalfordM5 3EZ
Born June 1976
Director
Appointed 02 Dec 2020
DIVER, Christopher Anthony
Modwen Road, SalfordM5 3EZ
Born June 1976
Director
02 Dec 2020
Active
KAMANI, Suleman Nurez
ResignedRobert Street, ManchesterM3 1EY
Born July 1989
Director
Appointed 23 May 2019
Resigned 02 Dec 2020
KAMANI, Suleman Nurez
Robert Street, ManchesterM3 1EY
Born July 1989
Director
23 May 2019
Resigned 02 Dec 2020
Resigned
MALIK, Atif Riaz
ResignedModwen Road, SalfordM5 3EZ
Born June 1975
Director
Appointed 25 Nov 2019
Resigned 02 Dec 2020
MALIK, Atif Riaz
Modwen Road, SalfordM5 3EZ
Born June 1975
Director
25 Nov 2019
Resigned 02 Dec 2020
Resigned
MALIK, Atif Riaz
ResignedModwen Road, SalfordM5 3EZ
Born June 1975
Director
Appointed 23 May 2019
Resigned 11 Nov 2019
MALIK, Atif Riaz
Modwen Road, SalfordM5 3EZ
Born June 1975
Director
23 May 2019
Resigned 11 Nov 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Anthony Diver
ActiveModwen Road, SalfordM5 3EZ
Born June 1976
Nature of Control
Significant influence or control
Notified 02 Dec 2020
Mr Christopher Anthony Diver
Modwen Road, SalfordM5 3EZ
Born June 1976
Significant influence or control
02 Dec 2020
Active
Mr Atif Riaz Malik
CeasedModwen Road, SalfordM5 3EZ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2019
Ceased 01 Dec 2020
Mr Atif Riaz Malik
Modwen Road, SalfordM5 3EZ
Born June 1975
Ownership of shares 25 to 50 percent
25 Nov 2019
Ceased 01 Dec 2020
Ceased
Mr Suleman Nurez Kamani
CeasedRobert Street, ManchesterM3 1EY
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2019
Ceased 01 Dec 2020
Mr Suleman Nurez Kamani
Robert Street, ManchesterM3 1EY
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2019
Ceased 01 Dec 2020
Ceased
Mr Atif Riaz Malik
CeasedModwen Road, SalfordM5 3EZ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2019
Ceased 11 Nov 2019
Mr Atif Riaz Malik
Modwen Road, SalfordM5 3EZ
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2019
Ceased 11 Nov 2019
Ceased
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2021
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
25 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2019
11 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2019