A M A S Limited
Company Profile
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UnknownA M A S Limited
01131592•Private Limited With Share Capital
30 Warwick Street, London, W1B5NH
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Incorporated
29/08/1973
Company Age
52 years
Directors
5
Employees
—
SIC Code
68310
Risk
not scored
Company Overview
Registration, classification & business activity
A M A S Limited (01131592) is a private limited with share capital incorporated on 29/08/1973 (52 years old) and registered in london, W1B5NH. The company operates under SIC code 68310 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 29/08/1973
W1B5NH
Financial Overview
Total Assets
£44.0K
Liabilities
£0
Net Assets
£44.0K
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Miscellaneous
Category:Miscellaneous
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Officers
Date:18-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2001
Legacy
Category:Annual Return
Date:15-01-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
30 Warwick Street, London, W1B5NHRegistered
40 Bank Street, London, E145EG
Related Companies
2
Contact
jll.co.uk
30 Warwick Street, London, W1B5NH