Amas Investment & Project Services Ltd

About

Registered Number: 01426212
Date of Incorporation: 06/06/1979 (45 years and 10 months ago)
Company Status: Active
Registered Address: 33 St. James's Square St. James's Square 33, Room N 1.03, First Floor, London, SW1Y 4JS,

 

Amas Investment & Project Services Ltd was setup in 1979. We don't know the number of employees at the organisation. The company has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PFAEFFLI, Gilbert 25 January 2017 - 1
DE BOISSEZON, Charles Paul 16 November 2011 01 April 2016 1
FARMANFARMAIAN, Khodadad, Dr N/A 20 February 2002 1
FASSA, Vali, Doctor 20 February 2002 11 October 2005 1
HAKIMI, Nader 20 February 2002 19 September 2005 1
MORRIS, Peter Temple, Lord 10 April 2006 23 August 2008 1
MURALEEDHARAN, Kapparath 20 February 2002 07 July 2015 1
NOYON, Coenraad 26 April 2005 12 December 2007 1
SAMANT, Kamalnath Laxman N/A 20 February 2002 1
SCHOUKER, Ivan 12 December 2007 28 October 2011 1
SEIRAFI, Mohammad Ali N/A 18 July 1994 1
SHAHANEY, R J 20 February 2002 25 November 2011 1
SHIRAZI, Shahpur Motamedy N/A 17 July 2000 1
WALSER, Ferdinand Otto N/A 18 July 1994 1
Secretary Name Appointed Resigned Total Appointments
GOPAL, Madan N/A 31 August 1992 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
PSC07 - N/A 22 January 2020
PSC07 - N/A 22 January 2020
PSC07 - N/A 22 January 2020
AD01 - Change of registered office address 21 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 28 June 2018
AD01 - Change of registered office address 28 May 2018
TM01 - Termination of appointment of director 03 February 2017
AP01 - Appointment of director 03 February 2017
CS01 - N/A 13 January 2017
TM01 - Termination of appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
TM02 - Termination of appointment of secretary 12 January 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 29 September 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
AP01 - Appointment of director 24 November 2011
AP01 - Appointment of director 21 November 2011
TM01 - Termination of appointment of director 17 November 2011
TM01 - Termination of appointment of director 02 November 2011
AAMD - Amended Accounts 27 May 2011
AA - Annual Accounts 16 May 2011
CH03 - Change of particulars for secretary 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
CH01 - Change of particulars for director 27 January 2010
TM01 - Termination of appointment of director 06 November 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 14 January 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
363s - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
AA - Annual Accounts 08 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 17 May 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 10 April 2006
363s - Annual Return 28 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 28 January 2004
363a - Annual Return 11 April 2003
AA - Annual Accounts 08 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
88(2)O - Return of allotments of shares issued for other than cash - original document 02 November 2002
MISC - Miscellaneous document 02 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
CERTNM - Change of name certificate 22 April 2002
CERTNM - Change of name certificate 17 April 2002
AA - Annual Accounts 22 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
287 - Change in situation or address of Registered Office 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
CERTNM - Change of name certificate 08 January 2002
363s - Annual Return 08 January 2002
288b - Notice of resignation of directors or secretaries 28 August 2001
288c - Notice of change of directors or secretaries or in their particulars 15 May 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 23 October 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 21 September 1998
363s - Annual Return 24 December 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 26 May 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 12 January 1995
288 - N/A 07 September 1994
288 - N/A 07 September 1994
288 - N/A 07 September 1994
AA - Annual Accounts 23 August 1994
288 - N/A 22 July 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 08 June 1993
288 - N/A 16 April 1993
363s - Annual Return 16 February 1993
288 - N/A 15 February 1993
AA - Annual Accounts 06 May 1992
363x - Annual Return 17 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1992
353 - Register of members 18 October 1991
363x - Annual Return 16 October 1991
AA - Annual Accounts 06 August 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
288 - N/A 19 September 1990
288 - N/A 19 September 1990
288 - N/A 04 May 1990
363 - Annual Return 06 April 1990
363 - Annual Return 20 July 1989
AA - Annual Accounts 17 July 1989
288 - N/A 10 April 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 16 May 1988
288 - N/A 26 April 1988
AA - Annual Accounts 10 February 1988
288 - N/A 30 November 1987
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
288 - N/A 19 January 1987
363 - Annual Return 17 November 1986
287 - Change in situation or address of Registered Office 15 October 1986
288 - N/A 15 October 1986
NEWINC - New incorporation documents 06 June 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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