AMAS-NP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMAS-NP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMAS-NP HOLDINGS LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691900. The accounts status is DORMANT.
AMAS-NP HOLDINGS LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691900. The accounts status is DORMANT.
AMAS-NP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
58 HUGH STREET
LONDON
SW1V 4ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABHIJIT MUKHOPADHYAY | Jul 1953 | British | Director | 2007-05-15 | CURRENT |
MR ABHIJIT MUKHOPADHYAY | Jul 1953 | British | Secretary | 2005-01-01 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-05 UNTIL 2002-03-28 | RESIGNED | ||
M & N SECRETARIES LIMITED | Corporate Secretary | 2002-03-28 UNTIL 2004-10-19 | RESIGNED | ||
MANOUCHEHR RAZNAHAN | Nov 1945 | British | Director | 1999-09-13 UNTIL 2001-10-24 | RESIGNED |
MR WILLIAM ROBERT MIDDLETON | Aug 1945 | British | Director | 1999-09-13 UNTIL 2000-08-31 | RESIGNED |
RAKSHIT JAIN | Nov 1968 | Indian | Director | 2001-02-02 UNTIL 2001-10-24 | RESIGNED |
DHEERAJ HINDUJA | Aug 1971 | British | Director | 1999-09-13 UNTIL 2014-03-29 | RESIGNED |
MR ASHOK DINAKAR DANI | Jan 1944 | British | Director | 1999-09-13 UNTIL 2011-10-11 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-01-05 UNTIL 1999-09-13 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-01-05 UNTIL 1999-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bitthal Das Agrawal | 2020-05-26 | 10/1957 | London | Ownership of shares 75 to 100 percent |
Amas Holding Spf | 2020-03-21 - 2020-05-26 | L-2086 Luxembourg | Ownership of shares 75 to 100 percent | |
Mr. Bitthal Das Agrawal | 2019-07-08 - 2020-03-21 | 10/1957 | Dubai | Ownership of shares 75 to 100 percent |
Machen Development Corp. | 2016-04-06 - 2019-07-08 | Panama City | Ownership of shares 75 to 100 percent | |
Amas Holding Spf | 2016-04-06 - 2019-07-08 | L-2086 Luxembourg | Ownership of shares 75 to 100 percent |