Company information:
Amas-Np Holdings Limited (No: 03691900)
Address: 58 HUGH STREET, LONDON, SW1V 4ER
Status: Liquidation
Incorporated: 01-May-1999
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 04-Jul-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ABHIJIT MUKHOPADHYAY ( DOB: Jul-1953 From: May-2007 )
Current Secretary: ABHIJIT MUKHOPADHYAY ( DOB: Jul-1953 From: Jan-2005 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Jan-1999 To: Sep-1999 )
Resigned Director: ASHOK DINAKAR DANI ( DOB: Jan-1944 From: Sep-1999 To: Oct-2011 )
Resigned Director: DHEERAJ HINDUJA ( DOB: Aug-1971 From: Sep-1999 To: Mar-2014 )
Resigned Director: RAKSHIT JAIN ( From: Feb-2001 To: Oct-2001 )
Resigned Director: WILLIAM ROBERT MIDDLETON ( DOB: Aug-1945 From: Sep-1999 To: Aug-2000 )
Resigned Director: MANOUCHEHR RAZNAHAN ( DOB: Nov-1945 From: Sep-1999 To: Oct-2001 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Jan-1999 To: Sep-1999 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jan-1999 To: Mar-2002 )
Resigned Secretary: M & N SECRETARIES LIMITED ( From: Mar-2002 To: Oct-2004 )
Persons of Significant Control:
Amas Holding Spf, C/O Sgg Sa 412f Route D'Esch, L-2086 Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-08)
Machen Development Corp., C/O Sgg Sa 412f Route D'Esch, L-2086 Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-08)
Amas Holding Spf, 412f, Route D'Esch,, L-2086 Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2020-03-21, Ceased: 2020-05-26)
Mr Bitthal Das Agrawal, 58 Hugh Street, London, SW1V 4ER: Ownership of shares – 75% or more (Notified: 2020-05-26)
Mr. Bitthal Das Agrawal, Flat 102, Naseer Saleh Lootah Bldg, Dubai, 14174, United Arab Emirates: Ownership of shares – 75% or more (Notified: 2019-07-08, Ceased: 2020-03-21)