AMAS INVESTMENT & PROJECT SERVICES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

AMAS INVESTMENT & PROJECT SERVICES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active - Proposal to Strike off.
AMAS INVESTMENT & PROJECT SERVICES LIMITED was incorporated 44 years ago on 06/06/1979 and has the registered number: 01426212. The accounts status is FULL and accounts are next due on 30/09/2024.

AMAS INVESTMENT & PROJECT SERVICES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BERWICK ROAD
BOREHAMWOOD
HERTORDSHIRE
WD6 4BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD LAWRENCE HARRIS Feb 1966 British Director 2022-05-03 CURRENT
COENRAAD NOYON Feb 1951 Netherlands Director 2005-04-26 UNTIL 2007-12-12 RESIGNED
MR ROGER IAN WHITE Mar 1948 British Director RESIGNED
MADAN GOPAL Secretary RESIGNED
MR ABHIJIT MUKHOPADHYAY Jul 1953 British Secretary 2003-04-01 UNTIL 2016-12-22 RESIGNED
FERDINAND OTTO WALSER Aug 1955 Liechtenstein Director RESIGNED
KAPPARATH MURALEEDHARAN May 1961 Indian Director 2002-02-20 UNTIL 2015-07-07 RESIGNED
MR SHAHPUR MOTAMEDY SHIRAZI Jan 1932 British Director RESIGNED
MR GILBERT PFAEFFLI Oct 1955 Swiss Director 2017-01-25 UNTIL 2021-03-16 RESIGNED
MR KAMALNATH LAXMAN SAMANT Jun 1935 British Director RESIGNED
IVAN SCHOUKER Jan 1964 French Director 2007-12-12 UNTIL 2011-10-28 RESIGNED
MOHAMMAD ALI SEIRAFI Jan 1940 Iranian Director RESIGNED
R J SHAHANEY Oct 1930 Indian Director 2002-02-20 UNTIL 2011-11-25 RESIGNED
MR KENNETH DUANE PETERSON Jan 1935 Usa Director 2002-02-20 UNTIL 2007-04-23 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1992-08-31 UNTIL 2003-04-01 RESIGNED
MR PARVIZ NABAVI Apr 1928 British Director 1994-07-20 UNTIL 2001-08-09 RESIGNED
PROFESSOR JOHN HUGH COLIN LEACH May 1932 British Director RESIGNED
LORD PETER TEMPLE MORRIS Feb 1938 British Director 2006-04-10 UNTIL 2008-08-23 RESIGNED
STEFAN HENRY KOSCIUSZKO Jun 1959 British Director 2007-12-12 UNTIL 2009-09-30 RESIGNED
JAYARAM PARMESHWARAN IYER Aug 1951 British Director 2011-11-16 UNTIL 2017-01-04 RESIGNED
SANJAY GOPICHAND HINDUJA May 1964 British Director 2008-11-05 UNTIL 2016-12-22 RESIGNED
NADER HAKIMI Feb 1936 French Director 2002-02-20 UNTIL 2005-09-19 RESIGNED
DOCTOR VALI FASSA Mar 1948 Swiss Director 2002-02-20 UNTIL 2005-10-11 RESIGNED
DR KHODADAD FARMANFARMAIAN May 1928 United Kingdom Director RESIGNED
CHARLES PAUL DE BOISSEZON Jul 1949 French Director 2011-11-16 UNTIL 2016-04-01 RESIGNED
MR ASHOK DINAKAR DANI Jan 1944 British Director 2002-02-20 UNTIL 2011-10-11 RESIGNED
SIR MICHEAL ST EDMUND BURTON Oct 1937 British Director 2003-01-08 UNTIL 2017-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amas Investment & Project Services (Bvi) Limited 2016-04-06 - 2020-01-01 Paseo State   PO BOX 3149 Ownership of shares 75 to 100 percent
Hinduja Bank (Switzerland) Limited 2016-04-06 - 2020-01-01 Geneva   Geneva 1211 Ownership of shares 75 to 100 percent
Hinduja Suisse Holding Sa 2016-04-06 - 2020-01-01 Luxembourg   Ownership of shares 75 to 100 percent
Mr Srichand Parmanand Hinduja 2016-04-06 11/1935 Borehamwood   Hertordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ASIA HOUSE LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
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ADDCO LTD CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
YAY FOODTECH HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HINDUJA BANK (SWITZERLAND) LIMITED GENEVA SWITZERLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-29 31-12-2021 22,533 Cash -21,859 equity

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