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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Alexis, Rakaba
    Individual (1 offspring)
    Officer
    2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Evrengun, Sukru
    Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Evrengun, Sukru
    Director born in March 1960
    Individual (5 offsprings)
    2013-05-29 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Brown, Jason
    Individual (1 offspring)
    Officer
    2012-08-27 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 4
    Jaffer, Musadiq
    Certified Chartered Accountant born in May 1961
    Individual (14 offsprings)
    Officer
    2016-09-13 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Griffiths, David Charles
    Head Of Marketing born in October 1962
    Individual (5 offsprings)
    Officer
    2011-12-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    AMS CORPORATE SERVICES LIMITED - now 03740372
    AMS TRUSTEES (UK) LTD. - 2012-11-19 03740372
    Sea Meadow House, (box 116), Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    1999-03-24 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 7
    Sea Meadow House, Po Box 116, Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    1999-03-24 ~ 2013-05-29
    OF - Director → CIF 0
  • 8
    AMS HOLDINGS LIMITED - now 06489921
    AMS HOLDINGS PLC - 2009-03-25
    Sea Meadow House, P.o. Box 116, Road Town, Tortola, Virgin Islands, British
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMS CORPORATE SERVICES LIMITED

Period: 2012-11-19 ~ 2021-01-05
Company number: 03740372
Registered names
AMS CORPORATE SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,363 GBP2019-12-31
671 GBP2018-12-31
Cash at bank and in hand
13,800 GBP2019-12-31
6,960 GBP2018-12-31
Current Assets
19,163 GBP2019-12-31
7,631 GBP2018-12-31
Net Current Assets/Liabilities
-403,300 GBP2019-12-31
-341,783 GBP2018-12-31
Net Assets/Liabilities
-403,300 GBP2019-12-31
-341,783 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
-403,302 GBP2019-12-31
-341,785 GBP2018-12-31
Equity
-403,300 GBP2019-12-31
-341,783 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,059 GBP2019-12-31
48,059 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,059 GBP2019-12-31
48,059 GBP2018-12-31
Amounts owed by group undertakings and participating interests
313 GBP2019-12-31
Other Debtors
5,050 GBP2019-12-31
671 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,091 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
421,646 GBP2019-12-31
339,814 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-447 GBP2019-12-31
3,259 GBP2018-12-31
Other Creditors
Amounts falling due within one year
1,264 GBP2019-12-31
5,250 GBP2018-12-31

Related profiles found in government register
  • AMS CORPORATE SERVICES LIMITED
    Info
    AMS TRUSTEES (UK) LTD. - 2012-11-19
    Registered number 03740372
    66 High Street, Stevenage, Hertfordshire SG1 3EA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2021-01-05 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • AMS CORPORATE SERVICES LIMITED
    S
    Registered number missing
    606 Delta Office Park, Welton Road, Swindon, SN5 7XF
    CIF 1
  • AMS TRUSTEES LIMITED
    S
    Registered number missing
    Sea Meadow House, (box 116), Road Town, Tortola, British Virgin Islands, FOREIGN
    LIMITED in BRITISH VIRGIN ISLANDS
    CIF 2
  • AMS TRUSTEES LIMITED
    S
    Registered number missing
    The Creque Building, Road Town, Tortola, British Virgin Islands
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACHILL ISLAND HOLDINGS LIMITED
    NF003336
    C/0 Ams Financial Services Limited, The Creque Building, Road Town, Tortola B.v.1
    Active Corporate (2 parents)
    Officer
    1997-05-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    AMS 2076 LIMITED
    05313660 05313701... (more)
    606 Delta Office Park, Welton Road, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2004-12-15 ~ 2005-02-14
    CIF 1 - Director → ME
  • 3
    AMS CORPORATE SERVICES LIMITED
    - now 03740372
    AMS TRUSTEES (UK) LTD.
    - 2012-11-19 03740372
    66 High Street, Stevenage, Hertfordshire, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    1999-03-24 ~ 2013-05-29
    CIF 2 - Secretary → ME
  • 4
    ANDRAS HOUSE HOLDINGS LIMITED
    NF003417
    13 Malone Park, Belfast
    Active Corporate (2 parents)
    Officer
    1998-08-27 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.