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AMS ADVANCED MARKETING SERVICES LIMITED

UK Flag 3 Grosvenor Gardens, London, SW1W 0BD


AMS ADVANCED MARKETING SERVICES 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 LIMITED

Private limited with Share Capital

Active - Accounts Filed

04 October 1985

70100 Activities of head offices - 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
Director -
MS DEBRA SUSAN NICHOLS Director -
MS LOUISE BEAN Company Secretary -
MR MICHAEL THOMAS Director -
Mr Nicholas Joseph Camera Company Secretary
Mr Nicholas Joseph Camera Director
Mr Kevin Greene Company Secretary
Mr Kevin Greene Director
Mr Albert Leonard Kingshott Director
Mr Anthony Wilson Company Secretary
Mr Lutz Meyer Director
Mr Richard Jernstedt Director
Mr Philip Dewhurst Director
Mr Eugene Patrick Beard Director
Mr David Laurence Slobom Director
Mr James F Wagner Director
The Rt Hon The Lord Alun Arthur Gwynne Chalfont Director
Mr Roger Malcolm Selman Director
Mr Hendrik Jan Van Doesburg Director
Mr Martin Philip Franken Director
Mr Larry Allan Kaplan Director
Mr Martin Kenneth Thomas Director
Mr Michael Murphy Director
Mr Philip James Erskine Perry Director
Mr Philip James Erskine Perry Company Secretary
Mr Scott Meyer Director
Mr Peter Jones Director
Ms Debra Schneider Mason Director
The Rt Hon The Lord Peter Selwyn Gummer Director
Mr Richard David Cairns Hubbard Director
Mr John George Huckle Director
The Honourable Raymond George Hardenbergh Seitz Director
Mr Philip Graham Rogerson Director
Mrs Alison Claire Horrocks Company Secretary
Mr Dermot McNulty Director
Mr Richard Gordon Milne Company Secretary
Ms Debra Schneider Mason Director
Mr Mohamed Arif Hamid Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

Type Created Registered Persons Entitled Status
Assignment Lloyds Bank PLChe Banks (As Defined)acting For Itself And As Agent And Trustee For T SATISFIED
Charge Lloyds Bank PLC As Agent For And Trustee Of The Banks (As Defined ) SATISFIED
Deposit Agreement Lloyds Bank PLC SATISFIED
Guarantee And Debenture Lloyds Bank PLCs As So Definedfor Itself And As Agent And Trustee For The Bank SATISFIED
Omnibus Guarantee Lloyds Bank PLC SATISFIED
Pledge Agreement Lloyds Bank PLC (For Itself And For The Banks As Defined) SATISFIED
Pledge Agreement Lloyds Bank PLC SATISFIED
Rent Deposit Deed The Crown Estate Commisioners SATISFIED
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Key Financials

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Accounts
Cash £9,337,000.00 £22,788,000.00 £5,215,000.00 £918,000.00 £919,000.00
Net Worth £40,865,000.00 £41,635,000.00 £43,363,000.00 £43,355,000.00 £43,357,000.00
Total Current Liabilities £3,956,000.00 £4,259,000.00 £4,395,000.00 £4,000.00 £4,000.00
Total Current Assets £23,321,000.00 £45,894,000.00 £6,689,000.00 £2,290,000.00 £2,292,000.00
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