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AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED

UK Flag 3 Grosvenor Gardens, London, SW1W 0BD


AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED

Private limited with Share Capital

Active - Accounts Filed

11 March 1977

70100 Activities of head offices - Act as a holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS LOUISE BEAN Company Secretary -
MR CURTIS ALAN PETERSON Director -
MR MICHAEL THOMAS Director -
Mr Martin Kenneth Thomas Director
Mr Michael Murphy Director
Mr Kevin Greene Company Secretary
Mr Kevin Greene Director
Mr Philip James Erskine Perry Director
Mr Philip James Erskine Perry Company Secretary
Mr Anthony Wilson Director
Mr Anthony Wilson Company Secretary
Mr Lutz Meyer Director
Mr Philip Dewhurst Director
Mr Peter Jones Director
The Rt Hon The Lord Peter Selwyn Gummer Director
Mr John George Huckle Director
Mr Dermot McNulty Director
Mrs Alison Claire Horrocks Company Secretary
Mr Roger Malcolm Selman Director
Mr Hendrik Jan Van Doesburg Director
Mr Mohamed Arif Hamid Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

12

Type Created Registered Persons Entitled Status
Amendment Lloyds Bank PLC For Itself And The Banks As Defined SATISFIED
Amendment No.2 To Pledge Agreement Lloyds Bank PLCfor Itself And For The Banks (As Defined) SATISFIED
Composite Guarantee And Debenture Shandwick PLC SATISFIED
Deed Of Charge Lloyds Bank PLC As Agent And Trustee For Itself And The Banks As Defined SATISFIED
Guarantee And Debenture Lloyds Bank PLCs As Definedfor Itself And As Agent And Trustee For The Bank SATISFIED
Omnibus Guarantee Lloyds Bank PLC OUTSTANDING
Pledge Agreement Lloyds Bank PLC As Agent And Trustee For Itself And The Banks As Defined SATISFIED
Pledge Agreement Lloyds Bank PLC As Agent For Itself And The Banks As Defined SATISFIED
Pledge Agreement Lloyds Bank PLC. SATISFIED
Pledge Agreement Lloyds Bank PLC As Agent And Trustee For Itself And The Banks As Defined SATISFIED
Pledge Agreement Lloyds Bank PLC As Agent For Itself And The Banks As Defined SATISFIED
Pledge Agreement, Lloyds Bank PLC. SATISFIED
Pledge Agreement Lloyds Bank PLC For Itself And As Agents For The Banks (As Defined) Or Any Of Them SATISFIED
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Key Financials

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Accounts
Cash £347,000.00 £0.00 £28,000.00 £2,155,000.00 £2,164,000.00
Net Worth -£10,186,000.00 -£10,387,000.00 £12,271,000.00 £12,260,000.00 £12,268,000.00
Total Current Liabilities £12,351,000.00 £12,211,000.00 £2,257,000.00 £4,000.00 £6,000.00
Total Current Assets £348,000.00 £0.00 £4,420,000.00 £2,156,000.00 £2,166,000.00
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