AMAS INVESTMENT & PROJECT SERVICES LIMITED
Company is dissolved
General Information
NAME
AMAS INVESTMENT & PROJECT SERVICES LIMITED
COMPANY NUMBER
01426212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/1979
(45 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/04/2002
22/04/2002
AMAS INVESMENT & PROJECT SERVICES LIMITED
View all previous names
HERTORDSHIRE
WD6 4BQ
16 Charles Ii Street
London
SW1Y 4QU
22 Berwick Road
BOREHAMWOOD
WD6 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAS INVESTMENT & PROJECT SERVICES BVI | N/A | N/A |
| AMAS INVESTMENT & PROJECT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Richard Lawrence Harris (927402548) Appointed |
| 28/10/2024 | New Board Member Richard Lawrence Harris (927402548) Appointed |
| 18/07/2024 | New Board Member Richard Lawrence Harris (927402548) Appointed |
Credit Risk Overview
Want to learn more about AMAS INVESTMENT & PROJECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAS INVESTMENT & PROJECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAS INVESTMENT & PROJECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HINDUJA SUISSE HOLDING SA | N/A | N/A |
| HINDUJA BANK (SWITZERLAND) LTD | N/A | N/A |
| AMAS INVESTMENT & PROJECT SERVICES BVI | N/A | N/A |
| AMAS INVESTMENT & PROJECT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Richard Lawrence Harris (927402548) Appointed |
| 28/10/2024 | New Board Member Richard Lawrence Harris (927402548) Appointed |
| 18/07/2024 | New Board Member Richard Lawrence Harris (927402548) Appointed |
| 03/06/2024 | New Board Member Richard Lawrence Harris (927402548) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | Gilbert Pfaeffli (922390531) has left the board |
| 31/05/2022 | New Board Member Richard Lawrence Harris (927402548) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 23/01/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 07/02/2017 | Charles Paul De Boissezon (916471804) has left the board |
| 07/02/2017 | New Board Member Gilbert Pfaeffli (922390531) Appointed |
| 18/01/2017 | New Confirmation Statement filed |
| 16/01/2017 | Abhijit Mukhopadhyay (908562741) has left the board |
| 16/01/2017 | Michael St Edmund Burton (908678572) has left the board |
| 16/01/2017 | Jayaram Parmeshwaran Iyer (916483829) has left the board |
| 16/01/2017 | Sanjay Gopichand Hinduja (908078513) has left the board |
| 02/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 01/10/2015 | Kapparath Muraleedharan (908061121) has left the board |
| 01/10/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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