Company information:
Amas Investment & Project Services Limited (No: 01426212)
Address: 22 BERWICK ROAD, BOREHAMWOOD, HERTORDSHIRE, WD6 4BQ
Status: Active - Proposal to Strike off
Incorporated: 06-Jun-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD LAWRENCE HARRIS ( DOB: Feb-1966 From: May-2022 )
Resigned Director: MICHAEL ST EDMUND BURTON ( DOB: Oct-1937 From: Jan-2003 To: Jan-2017 )
Resigned Director: ASHOK DINAKAR DANI ( DOB: Jan-1944 From: Feb-2002 To: Oct-2011 )
Resigned Director: CHARLES PAUL DE BOISSEZON ( DOB: Jul-1949 From: Nov-2011 To: Apr-2016 )
Resigned Director: KHODADAD FARMANFARMAIAN ( DOB: May-1928 From: Dec-1991 To: Feb-2002 )
Resigned Director: VALI FASSA ( DOB: Mar-1948 From: Feb-2002 To: Oct-2005 )
Resigned Director: NADER HAKIMI ( DOB: Feb-1936 From: Feb-2002 To: Sep-2005 )
Resigned Director: SANJAY GOPICHAND HINDUJA ( DOB: May-1964 From: Nov-2008 To: Dec-2016 )
Resigned Director: JAYARAM PARMESHWARAN IYER ( DOB: Aug-1951 From: Nov-2011 To: Jan-2017 )
Resigned Director: STEFAN HENRY KOSCIUSZKO ( DOB: Jun-1959 From: Dec-2007 To: Sep-2009 )
Resigned Director: JOHN HUGH COLIN LEACH ( DOB: May-1932 From: Dec-1991 To: Jul-1994 )
Resigned Director: PETER TEMPLE MORRIS ( DOB: Feb-1938 From: Apr-2006 To: Aug-2008 )
Resigned Director: KAPPARATH MURALEEDHARAN ( DOB: May-1961 From: Feb-2002 To: Jul-2015 )
Resigned Director: PARVIZ NABAVI ( DOB: Apr-1928 From: Jul-1994 To: Aug-2001 )
Resigned Director: COENRAAD NOYON ( DOB: Feb-1951 From: Apr-2005 To: Dec-2007 )
Resigned Director: KENNETH DUANE PETERSON ( DOB: Jan-1935 From: Feb-2002 To: Apr-2007 )
Resigned Director: GILBERT PFAEFFLI ( DOB: Oct-1955 From: Jan-2017 To: Mar-2021 )
Resigned Director: KAMALNATH LAXMAN SAMANT ( DOB: Jun-1935 From: Dec-1991 To: Feb-2002 )
Resigned Director: IVAN SCHOUKER ( DOB: Jan-1964 From: Dec-2007 To: Oct-2011 )
Resigned Director: MOHAMMAD ALI SEIRAFI ( DOB: Jan-1940 From: Dec-1991 To: Jul-1994 )
Resigned Director: R J SHAHANEY ( DOB: Oct-1930 From: Feb-2002 To: Nov-2011 )
Resigned Director: SHAHPUR MOTAMEDY SHIRAZI ( DOB: Jan-1932 From: Dec-1991 To: Jul-2000 )
Resigned Director: FERDINAND OTTO WALSER ( DOB: Aug-1955 From: Dec-1991 To: Jul-1994 )
Resigned Director: ROGER IAN WHITE ( DOB: Mar-1948 From: Dec-1991 To: Mar-1993 )
Resigned Secretary: MADAN GOPAL ( From: Dec-1991 To: Aug-1992 )
Resigned Secretary: M & N SECRETARIES LIMITED ( From: Aug-1992 To: Apr-2003 )
Resigned Secretary: ABHIJIT MUKHOPADHYAY ( DOB: Jul-1953 From: Apr-2003 To: Dec-2016 )
Persons of Significant Control:
Hinduja Suisse Holding Sa, - -, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-01)
Amas Investment & Project Services (Bvi) Limited, - -, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-01)
Hinduja Bank (Switzerland) Limited, - -, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-01)
Mr Srichand Parmanand Hinduja, - -, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets | 22,562 | 22,533 | 0.0,22562,22533 | |
| Current assets / Cash at bank and on hand | 22,562 | 22,533 | 0.0,22562,22533 | |
| Net current assets (liabilities) | -14,730 | -21,859 | 0.0,-14730,-21859 | |
| Total assets less current liabilities | -14,730 | -21,859 | 0.0,-14730,-21859 | |
| Net assets (liabilities) | -14,730 | -21,859 | 0.0,-14730,-21859 | |
| Equity / share capital and reserves | -9,020 | -14,730 | -21,859 | -9020.0,-14730,-21859 |