This company is commonly known as A M A S Limited. The company was founded 50 years ago and was given the registration number 01131592. The firm's registered office is in LONDON. You can find them at 30 Warwick Street, , London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | A M A S LIMITED |
|---|---|---|
| Company Number | : | 01131592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Warwick Street, London, W1B 5NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Warwick Street, London, W1B 5NH | Secretary | 01 March 2012 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 01 October 2020 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 30 September 2022 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 01 March 2019 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 06 November 2023 | Active |
| Hedgerows, Orestan Lane Effingham, Leatherhead, KT24 5SN | Secretary | - | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 01 July 2004 | Active |
| 103 Cottenham Park Road, London, SW20 0DS | Director | 01 January 2004 | Active |
| 3 Bentley Road, Cambridge, CB2 2AW | Director | - | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 31 May 2017 | Active |
| Mede House, St Judes Road, Englefield Green, Egham, TW20 0DH | Director | 21 January 2002 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 01 October 2020 | Active |
| 48 Brian Avenue, Sanderstead, CR2 9NE | Director | 09 December 2005 | Active |
| 27 Fanthorpe Street, Putney, London, SW15 1DZ | Director | 18 December 1997 | Active |
| 22 Hanover Square, London, W1A 2BN | Director | 18 December 1997 | Active |
| 36 Bourdon Street, London, W1K 3PS | Director | 23 February 1999 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 01 March 2012 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 01 March 2019 | Active |
| 27 Biddenham Turn, Biddenham, Bedford, MK40 4AZ | Director | 12 June 2002 | Active |
| 8 Jameson Road, Harpenden, AL5 4HQ | Director | 28 June 2002 | Active |
| The Old Customs House, 60 Church Square, Rye, TN31 7HF | Director | 23 February 1999 | Active |
| 49 Holyrood, Great Holm, Milton Keynes, MK8 9DR | Director | 23 February 1999 | Active |
| 19 Oaklands Road, Groombridge, Tunbridge Wells, TN3 9SB | Director | 05 July 2001 | Active |
| Friars Close, St Albans Road, Reigate, RH2 9LN | Director | - | Active |
| Flat 7, 3 Ovington Gardens, London, SW3 1LS | Director | - | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 01 October 2020 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 27 November 2017 | Active |
| 9 St Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 02 April 2008 | Active |
| Mayfield House, Rogate, Hampshire, GU31 5HN | Director | 21 January 2002 | Active |
| Jones Lang Lasalle Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Warwick Street, London, England, W1B 5NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-14 | Officers | Appoint person director company with name date. | Download |
| 2019-03-14 | Officers | Appoint person director company with name date. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
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