AMAS INVESTMENT & PROJECT SERVICES LIMITED
22 BERWICK ROAD, BOREHAMWOOD WD6 4BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01426212
- Last Updated: 01 Mar 2024
Company Profile
AMAS INVESTMENT & PROJECT SERVICES LIMITED was incorporated on Wednesday, June 6, 1979 as a Private Limited Company with registered address in BOREHAMWOOD. AMAS INVESTMENT & PROJECT SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 45 years 5 months and 8 days.
| Name | AMAS INVESTMENT & PROJECT SERVICES LIMITED |
|---|---|
| Company number | 01426212 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1979 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BERWICK ROAD BOREHAMWOOD WD6 4BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Srichand Parmanand Hinduja Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hinduja Suisse Holding Sa - |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
| Hinduja Bank (Switzerland) Limited Bis Place De La Fusterie |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
| Amas Investment & Project Services (Bvi) Limited Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against AMAS INVESTMENT & PROJECT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMAS INVESTMENT & PROJECT SERVICES LIMITED | 06 Jun 1979 |