Founded in 1979, Amas Investment & Project Services, classified under reg no. 01426212 is an active company. Currently registered at 22 Berwick Road WD6 4BQ, Borehamwood the company has been in the business for 45 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 22nd April 2002 Amas Investment & Project Services Limited is no longer carrying the name Amas Invesment & Project Services.
The firm has one director. Richard H., appointed on 3 May 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 22 Berwick Road |
| Town | Borehamwood |
| Post code | WD6 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 01426212 |
| Date of Incorporation | Wed, 6th Jun 1979 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 45 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 03 May 2022
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Srichand H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hinduja Bank (Switzerland) Limited that put Geneva, Switzerland as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Amas Investment & Project Services (Bvi) Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Srichand H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hinduja Bank (Switzerland) Limited
3 Bis Place De La Fusterie, Geneva, Geneva 1211, Switzerland
| Legal authority | Swiss |
| Legal form | Company |
| Country registered | Switzerland |
| Place registered | Register Of Commerce Geneva, Switzerland |
| Registration number | Ch 660.0.293.978-8 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Amas Investment & Project Services (Bvi) Limited
C/O Morgan & Morgan Road Town, Paseo State, PO BOX 3149, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Company |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Hinduja Suisse Holding Sa
- -, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Company |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
| Amas Invesment & Project Services | April 22, 2002 |
| Amas Investment Project Services | April 17, 2002 |
| Amas U.k | January 8, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023 |
accounts | Free Download (20 pages) |
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