Menna Overview
Here’s a quick overview of AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED 👀 — a London based business that started in 1977.
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED
- Company statusactive
- Company No01302243
- Age49 years 4 months Incorporated 11 March 1977
- Officers3
Address
135 Bishopsgate, London, EC2M 3AN, England
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED is an active company incorporated on 11 March 1977 and based in London, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 06 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 02 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 06 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 10 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Feb 2020
Capital Allotment Shares
6 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAN, Louise | secretary | 20 Dec 2007 | |
| GOODENOW, Kimberly Rose | director | Feb 1979 | 01 Oct 2022 |
| TOPPING, Simon | director | Dec 1973 | 06 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ams Advanced Marketing Services Limited | 06 Apr 2016 |
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BEAN, Louise, PERRY, Philip James Erskine are mutual persons.
BEAN, Louise, TOPPING, Simon are mutual persons.
BEAN, Louise, TOPPING, Simon are mutual persons.
BEAN, Louise, TOPPING, Simon are mutual persons.
BEAN, Louise are mutual persons.
BEAN, Louise, TOPPING, Simon, GREENE, Kevin Michael, HAMID, Mohamed Arif, THOMAS, Martin Kenneth, THOMAS, Michael are mutual persons.
BEAN, Louise, TOPPING, Simon, GREENE, Kevin Michael, HAMID, Mohamed Arif, THOMAS, Martin Kenneth, THOMAS, Michael are mutual persons.
BEAN, Louise, GOODENOW, Kimberly Rose, TOPPING, Simon, GREENE, Kevin Michael, WILSON, Anthony, DEWHURST, Philip, HAMID, Mohamed Arif, MEYER, Lutz, PETERSON, Curtis Alan, THOMAS, Martin Kenneth, THOMAS, Michael are mutual persons.
BEAN, Louise, TOPPING, Simon, GREENE, Kevin Michael, HAMID, Mohamed Arif, THOMAS, Martin Kenneth are mutual persons.
BEAN, Louise are mutual persons.
BEAN, Louise, HAMID, Mohamed Arif are mutual persons.
BEAN, Louise, GREENE, Kevin Michael, PERRY, Philip James Erskine are mutual persons.
BEAN, Louise, PERRY, Philip James Erskine are mutual persons.
TOPPING, Simon are mutual persons.
TOPPING, Simon are mutual persons.
TOPPING, Simon, HAMID, Mohamed Arif are mutual persons.
TOPPING, Simon, HAMID, Mohamed Arif are mutual persons.
TOPPING, Simon, GREENE, Kevin Michael, PERRY, Philip James Erskine, HAMID, Mohamed Arif, THOMAS, Martin Kenneth are mutual persons.
TOPPING, Simon, GREENE, Kevin Michael, PERRY, Philip James Erskine, WILSON, Anthony, DEWHURST, Philip, GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington, HAMID, Mohamed Arif, HUCKLE, John George, JONES, Peter, MCNULTY, Dermot, MEYER, Lutz, MURPHY, Michael, THOMAS, Martin Kenneth, THOMAS, Michael, VAN DOESBURG, Hendrik Jan are mutual persons.
TOPPING, Simon, HAMID, Mohamed Arif, THOMAS, Michael are mutual persons.
TOPPING, Simon, THOMAS, Michael are mutual persons.
TOPPING, Simon, PERRY, Philip James Erskine are mutual persons.
TOPPING, Simon are mutual persons.
GREENE, Kevin Michael are mutual persons.
GREENE, Kevin Michael are mutual persons.
GREENE, Kevin Michael, THOMAS, Martin Kenneth, THOMAS, Michael are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
HORROCKS, Alison Claire are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
WILSON, Anthony are mutual persons.
DEWHURST, Philip are mutual persons.
GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington are mutual persons.
GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington are mutual persons.
HAMID, Mohamed Arif are mutual persons.
HAMID, Mohamed Arif are mutual persons.
HAMID, Mohamed Arif are mutual persons.
HUCKLE, John George are mutual persons.
HUCKLE, John George are mutual persons.
HUCKLE, John George are mutual persons.
MCNULTY, Dermot are mutual persons.
MURPHY, Michael are mutual persons.
MURPHY, Michael are mutual persons.
MURPHY, Michael are mutual persons.
MURPHY, Michael are mutual persons.
SELMAN, Roger Malcolm are mutual persons.
SELMAN, Roger Malcolm are mutual persons.
SELMAN, Roger Malcolm are mutual persons.
SELMAN, Roger Malcolm are mutual persons.
SELMAN, Roger Malcolm are mutual persons.
SELMAN, Roger Malcolm are mutual persons.
SELMAN, Roger Malcolm are mutual persons.
SELMAN, Roger Malcolm are mutual persons.
SELMAN, Roger Malcolm are mutual persons.
SELMAN, Roger Malcolm are mutual persons.
SELMAN, Roger Malcolm are mutual persons.
THOMAS, Martin Kenneth are mutual persons.
THOMAS, Martin Kenneth are mutual persons.
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GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington are mutual persons.
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HAMID, Mohamed Arif are mutual persons.
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HAMID, Mohamed Arif are mutual persons.
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MURPHY, Michael are mutual persons.
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MURPHY, Michael are mutual persons.
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SELMAN, Roger Malcolm are mutual persons.
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Here’s a quick overview of AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED 👀 — a London based business that started in 1977.