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 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.
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 |
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 |