AMS GROUP INTERNATIONAL LIMITED

AMS GROUP INTERNATIONAL LIMITED is an active private limited company, incorporated on 21 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's next accounts are due on 21 January 2025, and fall under the accounts category: No Accounts Filed. AMS GROUP INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CARDEN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1UT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	21/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	Not available

Return

Next Due Date	19/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AMS GROUP INTERNATIONAL LIMITED

Directors

(The company's officers)

MR NEIL FRASER JAMES CARR

(~39 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/04/2023

Shareholders

(Persons of Significant Control)

Mr Neil Fraser James Carr

(~39 year old British national)

5, Carden Place, Aberdeen, AB10 1UT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/04/2023

Mr Gary Robert Bruce

(~55 year old British national)

5, Carden Place, Aberdeen, AB10 1UT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/02/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)