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Companies House · 08781557 Dissolved

Ams Holdco Ltd

Private limited company

1 More London Place, London, SE1 2AF

Find an accountant View on Companies House

08781557

Company number

19 Nov 2013

Incorporated

0

Active officers

31 Dec 2017

Last accounts made up to

Ams Holdco Ltd company overview

Ams Holdco Ltd is a private limited company registered with company number 08781557. It was incorporated on 19 Nov 2013 and dissolved on 21 Sep 2021 and its current status is dissolved.

The registered office is at 1 More London Place, London, SE1 2AF. The company has 0 active officers. It was previously called Violin Holdco Ltd.

Ams Holdco Ltd upcoming deadlines

This company is dissolved, so the register shows no filing deadlines for it.

Ams Holdco Ltd at a glance

7 years

Years on the register

2,863 days from incorporation to closure

0

Active officers

Rosaleen, Elizabeth, Matthew

63

Filings on record

Latest: 21 Sep 2021

—

Filing health score

Company is dissolved

Directors of Ams Holdco Ltd

Nature of business (SIC codes)

64209

Activities of other holding companies not elsewhere classified

Allowable expenses for Ams Holdco Ltd

Based on Ams Holdco Ltd's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Ams Holdco Ltd

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Ams Holdco Ltd need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Ams Holdco Ltd pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 21 Sep 2021 · GAZ2

    Gazette dissolved liquidation

  2. 21 Jun 2021 · LIQ13

    Liquidation voluntary members return of final meeting

  3. 3 Feb 2021 · LIQ03

    Liquidation voluntary statement of receipts and payments with brought down date

  4. 16 Jan 2020 · AD03

    Move registers to sail company with new address

  5. 16 Jan 2020 · AD02

    Change sail address company with new address

  6. 8 Jan 2020 · AD01

    Registered office address changed on 8 Jan 2020

  7. 8 Jan 2020 · 600

    Liquidation voluntary appointment of liquidator

  8. 8 Jan 2020 · RESOLUTIONS

    Resolutions

  9. 8 Jan 2020 · LIQ01

    Liquidation voluntary declaration of solvency

  10. 15 Nov 2019 · CS01

    Confirmation statement made on 15 Nov 2019 with updates

  11. 7 Nov 2019 · SH01

    Allotment of shares on 23 Oct 2019

  12. 7 Nov 2019 · RESOLUTIONS

    Resolutions

  13. 20 Sep 2019 · AA01

    Change account reference date company previous extended

  14. 16 Sep 2019 · TM01

    Termination of appointment of David Allan Walker as a director on 16 Sep 2019

  15. 5 Sep 2019 · AP01

    Appointment of Mr Matthew Charles Rodger as a director on 26 Aug 2019

  16. 8 Jun 2019 · AP01

    Appointment of Ms Elizabeth Anne Whittaker as a director on 31 May 2019

  17. 5 Jun 2019 · TM01

    Termination of appointment of Richard Keith Timmins as a director on 31 May 2019

  18. 20 Nov 2018 · CS01

    Confirmation statement made on 19 Nov 2018 with updates

  19. 20 Nov 2018 · PSC02

    Notification of a person with significant control

  20. 3 Jul 2018 · TM01

    Termination of appointment of Mathew Lori as a director on 15 Jun 2018

Showing the latest 20 of 63 filings. See the full history on Companies House

Accounting services for Ams Holdco Ltd

More about Ams Holdco Ltd

About Ams Holdco Ltd

Ams Holdco Ltd is a UK private limited company based in London, registered at Companies House as company number 08781557 since 19 Nov 2013. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Ams Holdco Ltd filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ams Holdco Ltd has 63 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Ams Holdco Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Ams Holdco Ltd?

Ams Holdco Ltd – frequently asked questions

What is the company number of Ams Holdco Ltd?

Ams Holdco Ltd is registered at Companies House under company number 08781557.

When was Ams Holdco Ltd incorporated?

Ams Holdco Ltd was incorporated on 19 Nov 2013 as a private limited company.

Who are the directors of Ams Holdco Ltd?

Current officers are Rosaleen Blair (director), Elizabeth Anne Whittaker (director) and Matthew Charles Rodger (director).

What does Ams Holdco Ltd do?

The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.

Where is Ams Holdco Ltd registered?

The registered office address is 1 More London Place, London, SE1 2AF.

Is Ams Holdco Ltd still trading?

According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 21 Sep 2021.

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