AMAS INVESTMENT & PROJECT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01426212

Incorporation date

06/06/1979

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1979)

23/04/2024

Final Gazette dissolved via voluntary strike-off

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06/02/2024

First Gazette notice for voluntary strike-off

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25/01/2024

Application to strike the company off the register

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

10/11/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

20/09/2022

Full accounts made up to 2019-12-31

View PDF (21 pages)

05/07/2022

Change of details for Mr Srichand Parmanand Hinduja as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

01/06/2022

Termination of appointment of Gilbert Pfaeffli as a director on 2021-03-16

View PDF (1 pages)

27/05/2022

Appointment of Richard Lawrence Harris as a director on 2022-05-03

View PDF (2 pages)

27/05/2022

Registered office address changed from 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS England to 22 Berwick Road Borehamwood Hertordshire WD6 4BQ on 2022-05-27

View PDF (2 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

22/01/2020

Cessation of Hinduja Suisse Holding Sa as a person with significant control on 2020-01-01

View PDF (1 pages)

22/01/2020

Cessation of Hinduja Bank (Switzerland) Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

22/01/2020

Cessation of Amas Investment & Project Services (Bvi) Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

21/01/2020

Registered office address changed from , 117, First Floor, Regus 100 Pall Mall, London, SW1Y 5NQ, England to 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS on 2020-01-21

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

05/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/12/2018

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

View PDF (14 pages)

26/10/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/06/2018

Full accounts made up to 2016-12-31

View PDF (16 pages)

28/05/2018

Registered office address changed from , 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE to 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS on 2018-05-28

View PDF (1 pages)

03/02/2017

Termination of appointment of Charles Paul De Boissezon as a director on 2016-04-01

View PDF (1 pages)

03/02/2017

Appointment of Mr Gilbert Pfaeffli as a director on 2017-01-25

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

12/01/2017

Termination of appointment of Michael St Edmund Burton as a director on 2017-01-10

View PDF (1 pages)

12/01/2017

Termination of appointment of Jayaram Parmeshwaran Iyer as a director on 2017-01-04

View PDF (1 pages)

12/01/2017

Termination of appointment of Sanjay Gopichand Hinduja as a director on 2016-12-22

View PDF (1 pages)

12/01/2017

Termination of appointment of Abhijit Mukhopadhyay as a secretary on 2016-12-22

View PDF (1 pages)

19/04/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2015

Termination of appointment of Kapparath Muraleedharan as a director on 2015-07-07

View PDF (1 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

17/03/2014

Accounts made up to 2013-12-31

View PDF (13 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

27/03/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

26/03/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

20/01/2012

Termination of appointment of R Shahaney as a director

View PDF (1 pages)

24/11/2011

Appointment of Jayaram Parmeshwaran Iyer as a director

View PDF (2 pages)

21/11/2011

Appointment of Charles Paul De Boissezon as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Ashok Dani as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Ivan Schouker as a director

View PDF (1 pages)

27/05/2011

Amended full accounts made up to 2010-12-31

View PDF (14 pages)

16/05/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

21/01/2011

Secretary's details changed for Mr Abhijit Mukhopadhyay on 2011-01-21

View PDF (1 pages)

21/01/2011

Director's details changed for Ivan Schouker on 2011-01-21

View PDF (2 pages)

21/01/2011

Director's details changed for Kapparath Muraleedharan on 2011-01-21

View PDF (2 pages)

21/01/2011

Director's details changed for Sanjay Gopichand Hinduja on 2011-01-21

View PDF (2 pages)

21/01/2011

Director's details changed for Ashok Dani on 2011-01-21

View PDF (2 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

19/01/2011

Director's details changed for Sir Micheal St Edmund Burton on 2011-01-19

View PDF (2 pages)

26/04/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2010

Director's details changed for Ivan Schouker on 2009-12-31

View PDF (2 pages)

27/01/2010

Director's details changed for Kapparath Muraleedharan on 2009-12-31

View PDF (2 pages)

27/01/2010

Director's details changed for Ashok Dani on 2009-12-31

View PDF (2 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Director's details changed for Sir Micheal St Edmund Burton on 2009-12-31

View PDF (2 pages)

06/11/2009

Termination of appointment of Stefan Kosciuszko as a director

View PDF (1 pages)

31/03/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

10/12/2008

Director appointed sanjay gopichand hinduja

View PDF (1 pages)

25/09/2008

Appointment terminated director peter morris

View PDF (1 pages)

11/06/2008

Return made up to 31/12/07; no change of members

View PDF (9 pages)

06/05/2008

Director appointed stefan kosciuszko

View PDF (2 pages)

30/04/2008

Director appointed peter temple morris logged form

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30/04/2008

Director appointed ivan schouker

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08/04/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

04/04/2008

Director appointed lord peter temple morris

View PDF (2 pages)

11/03/2008

Appointment terminate, director coenraad noyon logged form

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05/02/2008

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

28/03/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

10/04/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

28/12/2005

Return made up to 31/12/05; full list of members

View PDF (9 pages)

08/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

20/10/2005

Director resigned

View PDF (1 pages)

16/06/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

31/03/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

11/04/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

08/04/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

02/11/2002

Ad 12/04/02--------- £ si 349998@1

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02/11/2002

Miscellaneous

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04/10/2002

Ad 12/04/02--------- £ si 349998@1=349998 £ ic 150002/500000

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22/04/2002

Certificate of change of name

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17/04/2002

Certificate of change of name

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22/03/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

05/03/2002

New director appointed

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (1 pages)

01/03/2002

Registered office changed on 01/03/02 from: 16 charles ii street, london, SW1Y 4QU

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

08/01/2002

Certificate of change of name

View PDF (2 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/08/2001

Director resigned

View PDF (1 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

23/10/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

03/08/2000

Director resigned

View PDF (1 pages)

21/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

18/05/1999

Accounts made up to 1998-12-31

View PDF (15 pages)

22/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

21/09/1998

Accounts made up to 1997-12-31

View PDF (15 pages)

24/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

19/06/1997

Accounts made up to 1996-12-31

View PDF (16 pages)

19/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

26/05/1996

Accounts made up to 1995-12-31

View PDF (15 pages)

13/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

27/09/1995

Accounts made up to 1994-12-31

View PDF (15 pages)

12/01/1995

Return made up to 31/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/09/1994

Director resigned

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07/09/1994

Director resigned

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07/09/1994

Director resigned

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23/08/1994

Accounts made up to 1993-12-31

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22/07/1994

New director appointed

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07/03/1994

Return made up to 31/12/93; no change of members

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08/06/1993

Accounts made up to 1992-12-31

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16/04/1993

Director resigned

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16/02/1993

Return made up to 31/12/92; full list of members

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15/02/1993

Secretary resigned;new secretary appointed

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06/05/1992

Accounts made up to 1991-12-31

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17/01/1992

Return made up to 31/12/91; full list of members

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15/01/1992

Ad 20/12/91--------- £ si 100000@1=100000 £ ic 50002/150002

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18/10/1991

Location of register of members

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16/10/1991

Return made up to 22/06/91; full list of members

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06/08/1991

Accounts made up to 1990-12-31

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09/10/1990

Accounts made up to 1989-12-31

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09/10/1990

Return made up to 22/06/90; full list of members

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19/09/1990

Director resigned;new director appointed

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19/09/1990

New director appointed

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04/05/1990

New director appointed

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06/04/1990

Return made up to 31/12/89; full list of members

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20/07/1989

Return made up to 31/12/88; full list of members

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17/07/1989

Accounts made up to 1988-12-31

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10/04/1989

New director appointed

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13/10/1988

Accounts made up to 1987-12-31

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16/05/1988

Return made up to 31/12/87; full list of members

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26/04/1988

Director's particulars changed

View PDF (2 pages)

10/02/1988

Accounts made up to 1986-12-31

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30/11/1987

Director resigned

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22/01/1987

Accounts made up to 1985-12-31

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22/01/1987

Annual return made up to 02/01/87

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19/01/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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17/11/1986

Annual return made up to 31/12/85

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15/10/1986

Registered office changed on 15/10/86 from: new zealand house, 80 haymarket, london, SW1Y 4TE

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15/10/1986

New director appointed

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06/06/1979

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£22,533.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
21.86K
-
0.00
22.53K
-

2021
0
21.86K
-
0.00
22.53K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

21.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hakimi, Nader	Director	20/02/2002 - 19/09/2005	-
Morris, Peter Temple, Lord	Director	10/04/2006 - 23/08/2008	-
Burton, Michael St Edmund, Sir	Director	08/01/2003 - 10/01/2017	-
Mukhopadhyay, Abhijit	Secretary	01/04/2003 - 22/12/2016	11
Noyon, Coenraad	Director	26/04/2005 - 12/12/2007	1

Persons with Significant Control

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

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Description

About AMAS INVESTMENT & PROJECT SERVICES LIMITED

AMAS INVESTMENT & PROJECT SERVICES LIMITED is an(a) Dissolved company incorporated on 06/06/1979 with the registered office located at 22 Berwick Road, Borehamwood, Hertordshire WD6 4BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAS INVESTMENT & PROJECT SERVICES LIMITED?

AMAS INVESTMENT & PROJECT SERVICES LIMITED is currently Dissolved. It was registered on 06/06/1979 and dissolved on 23/04/2024.

Where is AMAS INVESTMENT & PROJECT SERVICES LIMITED located?

AMAS INVESTMENT & PROJECT SERVICES LIMITED is registered at 22 Berwick Road, Borehamwood, Hertordshire WD6 4BQ.

What does AMAS INVESTMENT & PROJECT SERVICES LIMITED do?

AMAS INVESTMENT & PROJECT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMAS INVESTMENT & PROJECT SERVICES LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.