A M A S LIMITED

Key Data

Status

Active

Company No.

01131592

Incorporation date

29/08/1973

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

19/01/2026

Termination of appointment of Camilla Emily Ambler as a director on 2026-01-13

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09/01/2026

Confirmation statement made on 2025-12-20 with no updates

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22/05/2025

Accounts for a dormant company made up to 2024-12-31

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14/01/2025

Confirmation statement made on 2024-12-20 with no updates

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16/09/2024

Accounts for a dormant company made up to 2023-12-31

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28/12/2023

Confirmation statement made on 2023-12-20 with no updates

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16/11/2023

Appointment of Andrew John Kuiper as a director on 2023-11-06

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02/11/2023

Termination of appointment of Christopher Stephen Ronaldson as a director on 2023-10-31

View PDF (1 pages)

04/09/2023

Accounts for a dormant company made up to 2022-12-31

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08/03/2023

Compulsory strike-off action has been discontinued

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07/03/2023

First Gazette notice for compulsory strike-off

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06/03/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

30/09/2022

Appointment of Mr Alastair Graham John Benn as a director on 2022-09-30

View PDF (2 pages)

30/09/2022

Termination of appointment of Alexandra Louise Ferguson as a director on 2022-09-30

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08/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

03/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

16/06/2021

Termination of appointment of Ben Tolhurst as a director on 2021-04-16

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

03/12/2020

Appointment of Alexandra Louise Ferguson as a director on 2020-10-01

View PDF (2 pages)

03/12/2020

Appointment of Christopher Stephen Ronaldson as a director on 2020-10-01

View PDF (2 pages)

03/12/2020

Appointment of Camilla Emily Ambler as a director on 2020-10-01

View PDF (2 pages)

16/11/2020

Termination of appointment of Alexandra Fiona Maries as a director on 2020-10-30

View PDF (1 pages)

16/11/2020

Termination of appointment of Edward David Fitzgerald Callaghan as a director on 2020-10-30

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (12 pages)

14/03/2019

Appointment of Jordan Kered Jeffery as a director on 2019-03-01

View PDF (2 pages)

14/03/2019

Appointment of Alexandra Fiona Maries as a director on 2019-03-01

View PDF (2 pages)

14/03/2019

Termination of appointment of Philip James Wakeling as a director on 2019-03-01

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

02/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Nicholas Michael Lees as a director on 2017-12-31

View PDF (1 pages)

29/11/2017

Appointment of Mr Ben Tolhurst as a director on 2017-11-27

View PDF (2 pages)

25/07/2017

Accounts for a dormant company made up to 2016-12-31

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07/06/2017

Appointment of Mr Edward David Fitzgerald Callaghan as a director on 2017-05-31

View PDF (2 pages)

07/06/2017

Termination of appointment of Richard Maurice Hibberd as a director on 2017-05-31

View PDF (1 pages)

30/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

09/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (12 pages)

03/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

29/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

09/04/2014

Registered office address changed from 22 Hanover Square London W1S 1JA on 2014-04-09

View PDF (2 pages)

25/03/2014

Miscellaneous

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

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07/10/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

17/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

01/11/2012

Registered office address changed from 22 Hanover Square London W1A 2BN on 2012-11-01

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

15/03/2012

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (2 pages)

15/03/2012

Termination of appointment of Richard Angliss as a director

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15/03/2012

Appointment of Richard Henry Webster as a secretary

View PDF (3 pages)

15/03/2012

Appointment of Nicholas Michael Lees as a director

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03/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

10/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

08/01/2010

Secretary's details changed for Abogado Nominees Limited on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Philip James Wakeling on 2010-01-08

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

12/01/2009

Return made up to 20/12/08; full list of members

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28/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

14/05/2008

Director appointed philip james wakeling

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06/05/2008

Appointment terminated director stephen cresswell

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06/05/2008

Appointment terminated director peter marks

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26/02/2008

Director's change of particulars / stephen cresswell / 18/02/2008

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23/01/2008

Return made up to 20/12/07; full list of members

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/02/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

24/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

28/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

19/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

04/02/2003

Director resigned

View PDF (1 pages)

13/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

18/10/2002

New director appointed

View PDF (2 pages)

13/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/07/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

15/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

15/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/01/2000

Return made up to 20/12/99; full list of members

View PDF (9 pages)

17/12/1999

Auditor's resignation

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21/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New director appointed

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10/02/1999

Certificate of change of name

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20/01/1999

Return made up to 20/12/98; full list of members

View PDF (7 pages)

13/10/1998

Accounts for a dormant company made up to 1997-12-31

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20/03/1998

Return made up to 20/12/97; full list of members

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20/03/1998

New director appointed

View PDF (1 pages)

23/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (6 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

19/11/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

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08/01/1997

Return made up to 20/12/96; full list of members

View PDF (7 pages)

25/11/1996

Accounts for a dormant company made up to 1996-04-30

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14/03/1996

Registered office changed on 14/03/96 from: 9 queen victoria street london EC4N 4YY

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19/01/1996

Return made up to 20/12/95; full list of members

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22/11/1995

Accounts for a dormant company made up to 1995-04-30

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29/08/1995

Director resigned

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09/01/1995

Return made up to 20/12/94; full list of members

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09/01/1995

Location of register of members address changed

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09/01/1995

Location of debenture register address changed

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04/01/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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08/02/1994

Accounts for a dormant company made up to 1993-04-30

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07/01/1994

Return made up to 20/12/93; full list of members

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27/01/1993

Resolutions

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10/01/1993

Return made up to 20/12/92; full list of members

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17/12/1992

Full accounts made up to 1992-04-30

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31/05/1992

Director resigned

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31/05/1992

Director resigned

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31/05/1992

Director resigned;new director appointed

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31/05/1992

Director resigned;new director appointed

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26/05/1992

Memorandum and Articles of Association

View PDF (19 pages)

28/04/1992

Certificate of change of name

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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30/01/1992

Full accounts made up to 1991-04-30

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10/01/1992

Return made up to 20/12/91; full list of members

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11/04/1991

Return made up to 03/04/91; change of members

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14/12/1990

Full accounts made up to 1990-04-30

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14/12/1990

Return made up to 12/12/90; full list of members

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13/12/1990

Registered office changed on 13/12/90 from: 22 hanover square london W1R 0JL

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13/12/1990

New secretary appointed;new director appointed

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24/01/1990

Return made up to 08/11/89; full list of members

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30/11/1989

Full accounts made up to 1989-04-30

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12/05/1989

Resolutions

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20/01/1989

Return made up to 05/09/88; full list of members

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20/01/1989

Full accounts made up to 1988-04-30

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07/06/1988

Wd 25/04/88 ad 18/04/88--------- £ si 19000@1=19000 £ ic 2/19002

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12/01/1988

New director appointed

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12/01/1988

Return made up to 16/11/87; full list of members

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12/01/1988

Accounting reference date shortened from 31/03 to 30/04

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05/01/1988

Certificate of change of name

View PDF (2 pages)

08/12/1987

Accounts made up to 1987-04-30

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20/02/1987

Certificate of change of name

View PDF (11 pages)

13/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/02/1987

Registered office changed on 13/02/87 from: st pauls house warwick la london EC4P 4BN

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01/01/1987

A selection of documents registered before 1 January 1987

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12/06/1986

Return made up to 05/06/86; full list of members

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30/05/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Richard Andrew John	Director	05/07/2001 - 31/12/2003	9
Ambler, Camilla Emily	Director	01/10/2020 - 13/01/2026	1
Benn, Alastair Graham John	Director	30/09/2022 - Present	-
Jeffery, Jordan Kered	Director	01/03/2019 - Present	2
Ronaldson, Christopher Stephen	Director	01/10/2020 - 31/10/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A M A S LIMITED

A M A S LIMITED is an(a) Active company incorporated on 29/08/1973 with the registered office located at 30 Warwick Street, London W1B 5NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M A S LIMITED?

A M A S LIMITED is currently Active. It was registered on 29/08/1973 .

Where is A M A S LIMITED located?

A M A S LIMITED is registered at 30 Warwick Street, London W1B 5NH.

What does A M A S LIMITED do?

A M A S LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for A M A S LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of Camilla Emily Ambler as a director on 2026-01-13.