AMS PORSCHE LTD

Company number 12301290 ·

Active

3 active / 2 ceased · persons with significant control

Neunelfer Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-16
Correspondence address
Unit F3, Chaucer Business Park, Kemsing, Sevenoaks, TN15 6PL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13041783
Country registered
United Kingdom

Mr Roland Anthony James Baldwin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-06-16
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 2-3, Claggy Road Industrial Estate, Kimpton, Hitchin, SG4 8QB, United Kingdom

Dean Stephen Horvath

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-06-16
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 2-3, Claggy Road Industrial Estate, Kimpton, Hitchin, SG4 8QB, United Kingdom

Miss Carly Louise Archer

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-04-15
Ceased on
2025-06-16
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 2-3, Claggy Road Industrial Estate, Kimpton, Hitchin, SG4 8QB, United Kingdom

Mr Angus Grant Archer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-06
Ceased on
2025-03-06
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 2-3, Claggy Road Industrial Estate, Kimpton, Hitchin, SG4 8QB, United Kingdom