AMAS INVESTMENT & PROJECT SERVICES LIMITED

Overview

Company Name	AMAS INVESTMENT & PROJECT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01426212
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1979
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMAS INVESTMENT & PROJECT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AMAS INVESTMENT & PROJECT SERVICES LIMITED located?

Registered Office Address	22 Berwick Road WD6 4BQ Borehamwood Hertordshire
Undeliverable Registered Office Address	No

What were the previous names of AMAS INVESTMENT & PROJECT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AMAS INVESMENT & PROJECT SERVICES LIMITED	Apr 17, 2002	Apr 17, 2002
AMAS INVESTMENT PROJECT SERVICES LIMITED	Jan 08, 2002	Jan 08, 2002
AMAS U.K. LIMITED	Jun 06, 1979	Jun 06, 1979

What are the latest accounts for AMAS INVESTMENT & PROJECT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for AMAS INVESTMENT & PROJECT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 25, 2024	Application to strike the company off the register	3 pages	DS01

Jan 05, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 28, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Nov 10, 2022	Full accounts made up to Dec 31, 2020	21 pages	AA

Sep 20, 2022	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 05, 2022	Change of details for Mr Srichand Parmanand Hinduja as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 09, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 08, 2022	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jun 01, 2022	Termination of appointment of Gilbert Pfaeffli as a director on Mar 16, 2021	1 pages	TM01

May 27, 2022	Appointment of Richard Lawrence Harris as a director on May 03, 2022	2 pages	AP01

May 27, 2022	Registered office address changed from 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS England to 22 Berwick Road Borehamwood Hertordshire WD6 4BQ on May 27, 2022	2 pages	AD01

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 22, 2020	Cessation of Hinduja Suisse Holding Sa as a person with significant control on Jan 01, 2020	1 pages	PSC07

Jan 22, 2020	Cessation of Hinduja Bank (Switzerland) Limited as a person with significant control on Jan 01, 2020	1 pages	PSC07

Jan 22, 2020	Cessation of Amas Investment & Project Services (Bvi) Limited as a person with significant control on Jan 01, 2020	1 pages	PSC07

Jan 21, 2020	Registered office address changed from , 117, First Floor, Regus 100 Pall Mall, London, SW1Y 5NQ, England to 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS on Jan 21, 2020	1 pages	AD01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Feb 05, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AMAS INVESTMENT & PROJECT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Richard Lawrence Berwick Road WD6 4BQ Borehamwood 22 Hertfordshire United Kingdom	May 03, 2022		Director	Berwick Road WD6 4BQ Borehamwood 22 Hertfordshire United Kingdom	United Kingdom	British	1966-2	274025480001
GOPAL, Madan 7 Beech Hurst Close Haywards Heath RH16 6AE Sussex		Aug 31, 1992	Secretary	7 Beech Hurst Close Haywards Heath RH16 6AE Sussex		British		21898870001
MUKHOPADHYAY, Abhijit 13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	Apr 01, 2003	Dec 22, 2016	Secretary	13th Floor New Zealand House SW1Y 4TE 80 Haymarket London		British		85627410002
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	Aug 31, 1992	Apr 01, 2003	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey				900001060001
BURTON, Michael St Edmund, Sir 13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	Jan 08, 2003	Jan 10, 2017	Director	13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	United Kingdom	British	1937-10	86785720002
DANI, Ashok Dinakar 13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	Feb 20, 2002	Oct 11, 2011	Director	13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	United Kingdom	British	1944-1	66141880003
DE BOISSEZON, Charles Paul 13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	Nov 16, 2011	Apr 01, 2016	Director	13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	Switzerland	French	1949-7	164718040001
FARMANFARMAIAN, Khodadad, Dr 12 Fordie House 82 Sloane Street SW1X 9PA London		Feb 20, 2002	Director	12 Fordie House 82 Sloane Street SW1X 9PA London	United Kingdom	United Kingdom	1928-5	5005480003
FASSA, Vali, Doctor Ave C-F Ramuz 49 Pully Ch-1009 Switzerland	Feb 20, 2002	Oct 11, 2005	Director	Ave C-F Ramuz 49 Pully Ch-1009 Switzerland		Swiss	1948-3	80610560001
HAKIMI, Nader 37 Bd Lannes FOREIGN Paris 75116 France	Feb 20, 2002	Sep 19, 2005	Director	37 Bd Lannes FOREIGN Paris 75116 France		French	1936-2	80610730001
HINDUJA, Sanjay Gopichand, Mr. 13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	Nov 05, 2008	Dec 22, 2016	Director	13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	England	British	1964-5	80785130001
IYER, Jayaram Parmeshwaran 13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	Nov 16, 2011	Jan 04, 2017	Director	13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	United Kingdom	British	1951-8	164838290001
KOSCIUSZKO, Stefan Henry Abbas Hall CO10 0QD Great Cornard Suffolk	Dec 12, 2007	Sep 30, 2009	Director	Abbas Hall CO10 0QD Great Cornard Suffolk	United Kingdom	British	1959-6	88008550001
LEACH, John Hugh Colin, Professor 159 Southwood Lane Highgate N6 5TA London		Jul 31, 1994	Director	159 Southwood Lane Highgate N6 5TA London	United Kingdom	British	1932-5	40925770001
MORRIS, Peter Temple, Lord Nelson House Doplhin Square SW1 3PA London 703	Apr 10, 2006	Aug 23, 2008	Director	Nelson House Doplhin Square SW1 3PA London 703		British	1938-2	129319800001
MURALEEDHARAN, Kapparath 13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	Feb 20, 2002	Jul 07, 2015	Director	13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	Switzerland	Indian	1961-5	80611210001
NABAVI, Parviz 11 Jackson Close Elmbridge Village Elmbridge Road GU6 8TQ Cranleigh Surrey	Jul 20, 1994	Aug 09, 2001	Director	11 Jackson Close Elmbridge Village Elmbridge Road GU6 8TQ Cranleigh Surrey		British	1928-4	5005510002
NOYON, Coenraad 14 Grand Rue FOREIGN Geneva 1204 Switzerland	Apr 26, 2005	Dec 12, 2007	Director	14 Grand Rue FOREIGN Geneva 1204 Switzerland		Netherlands	1951-2	108812570001
PETERSON, Kenneth Duane 134 Fishing Trail FOREIGN Stamford Connecticut 06903 Usa	Feb 20, 2002	Apr 23, 2007	Director	134 Fishing Trail FOREIGN Stamford Connecticut 06903 Usa		Usa	1935-1	31225840001
PFAEFFLI, Gilbert Place De La Fusterie 3bis 1204 Geneva Hinduja Bank (Switzerland) Ltd Switzerland	Jan 25, 2017	Mar 16, 2021	Director	Place De La Fusterie 3bis 1204 Geneva Hinduja Bank (Switzerland) Ltd Switzerland	Switzerland	Swiss	1955-10	223905310001
SAMANT, Kamalnath Laxman 30 Regency Lodge Adelaide Road NW3 5EE London		Feb 20, 2002	Director	30 Regency Lodge Adelaide Road NW3 5EE London		British	1935-6	35624980002
SCHOUKER, Ivan 13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	Dec 12, 2007	Oct 28, 2011	Director	13th Floor New Zealand House SW1Y 4TE 80 Haymarket London	Switzerland	French	1964-1	130060040001
SEIRAFI, Mohammad Ali 50 Parc Des Mayens FOREIGN 1218 Geneva Switzerland		Jul 18, 1994	Director	50 Parc Des Mayens FOREIGN 1218 Geneva Switzerland		Iranian	1940-1	46715820001
SHAHANEY, R J C/O Ashok Leyland Ltd 19 Rajajisalai Chennai 600 001 India	Feb 20, 2002	Nov 25, 2011	Director	C/O Ashok Leyland Ltd 19 Rajajisalai Chennai 600 001 India		Indian	1930-10	80610360001
SHIRAZI, Shahpur Motamedy Flat 7 9 Ennismore Gardens SE7 1NL London		Jul 17, 2000	Director	Flat 7 9 Ennismore Gardens SE7 1NL London		British	1932-1	5005500001
WALSER, Ferdinand Otto 42 Avenue Miremont FOREIGN 1206 Geneva Switzerland		Jul 18, 1994	Director	42 Avenue Miremont FOREIGN 1206 Geneva Switzerland		Liechtenstein	1955-8	22411820001
WHITE, Roger Ian Greywell Lodge Itchel Lane Crondall GU10 5PR Farnham Surrey		Mar 31, 1993	Director	Greywell Lodge Itchel Lane Crondall GU10 5PR Farnham Surrey	England	British	1948-3	37012300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMAS INVESTMENT & PROJECT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amas Investment & Project Services (Bvi) Limited

Apr 06, 2016

Road Town

Paseo State

C/O Morgan & Morgan

PO BOX 3149

Virgin Islands, British

Yes

Legal Form	Company
Legal Authority	British Virgin Islands

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Hinduja Suisse Holding Sa

Apr 06, 2016

Luxembourg

Yes

Legal Form	Company
Legal Authority	Luxembourg

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Hinduja Bank (Switzerland) Limited

Apr 06, 2016

Bis Place De La Fusterie

Geneva

Geneva 1211

Switzerland

Yes

Legal Form	Company
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Register Of Commerce Geneva, Switzerland
Registration Number	Ch 660.0.293.978-8
Search in Swiss Registry (Zefix)	Hinduja Bank (Switzerland) Limited

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Srichand Parmanand Hinduja

Apr 06, 2016

Berwick Road

WD6 4BQ Borehamwood

Hertordshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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