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Home > England & Wales Companies > A M A S LIMITED
Company Information for

A M A S LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,
Company Registration Number
01131592
Private Limited Company
Active

Company Overview

About A M A S Ltd
A M A S LIMITED was founded on 1973-08-29 and has its registered office in London. The organisation's status is listed as "Active". A M A S Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A M A S LIMITED
 
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1B
 
Filing Information
Company Number 01131592
Company ID Number 01131592
Date formed 1973-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M A S LIMITED
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Companies with same name A M A S LIMITED
The following companies were found which have the same name as A M A S LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A M A S WHOLESALE INC 2500 21st ST NW WINTER HAVEN FL 33881 Active Company formed on the 2017-05-04
A M A SCOTT & PARTNERSHIP OXTON Active Company formed on the 1983-01-31
A M A SECURITY SYSTEMS INC Louisiana Unknown
A M A SECURITIES LTD September House Church Lane Sheering CM22 7NR Active - Proposal to Strike off Company formed on the 2021-01-22
A M A SERVICE GROUP, INC. 6002 W NORTH ST TAMPA FL 33634 Inactive Company formed on the 2009-11-09
A M A SERVICES LLC Pennsylvannia Unknown
A M A SHOE COMPANY 3744 N.W. 79TH ST. MIAMI FL Inactive Company formed on the 1958-05-02
A M A SUPERANNUATION PTY LTD Active Company formed on the 1998-12-04

Company Officers of A M A S LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HENRY WEBSTER
 Company Secretary 2012-03-01
EDWARD DAVID FITZGERALD CALLAGHAN
 Director 2017-05-31
BEN TOLHURST
 Director 2017-11-27
PHILIP JAMES WAKELING
 Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MICHAEL LEES
 Director 2012-03-01 2017-12-31
RICHARD MAURICE HIBBERD
 Director 2005-12-09 2017-05-31
ABOGADO NOMINEES LIMITED
 Company Secretary 2004-07-01 2012-03-01
RICHARD CHARLES ANGLISS
 Director 2004-01-01 2012-03-01
STEPHEN JAMES CRESSWELL
 Director 2002-01-21 2008-04-02
PETER STUART MARKS
 Director 2002-06-12 2008-04-02
ANDREW JAMES MOTTRAM
 Director 2002-06-28 2005-12-05
ANTONY HARDING JONES
 Company Secretary 1992-12-20 2004-07-01
RICHARD ANDREW JOHN PHILLIPS
 Director 2001-07-05 2003-12-31
THOMAS ROGER WHITTAKER
 Director 2002-01-21 2003-01-28
DAVID JAMES WATSON LARKIN
 Director 1999-02-23 2002-06-12
BARRY MONTAGUE NEALON
 Director 1999-02-23 2002-01-21
STEVEN ERIC O'HARA
 Director 1999-02-23 2001-06-29
JOHN ANDREW JENKINS
 Director 1997-12-18 1999-02-23
JONES LANG WOOTTON EUROPE LIMITED
 Director 1997-12-18 1999-02-23
CLIVE JOHN TUDOR PICKFORD
 Director 1992-12-20 1997-12-18
STUART JOHN RICHMOND WATSON
 Director 1992-12-20 1997-12-18
CHRISTOPHER JOHN BARTRAM
 Director 1992-12-20 1995-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD DAVID FITZGERALD CALLAGHAN JONES LANG LASALLE INSURANCE SERVICES LIMITED Director 2017-05-31 CURRENT 1972-11-13 Active - Proposal to Strike off
EDWARD DAVID FITZGERALD CALLAGHAN JONES LANG LASALLE RESOURCES LIMITED Director 2017-05-31 CURRENT 1975-10-30 Active
BEN TOLHURST JONES LANG LASALLE RESOURCES LIMITED Director 2017-11-27 CURRENT 1975-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-28CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-06CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LOUISE FERGUSON
2022-09-30DIRECTOR APPOINTED MR ALASTAIR GRAHAM JOHN BENN
2022-09-30AP01DIRECTOR APPOINTED MR ALASTAIR GRAHAM JOHN BENN
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LOUISE FERGUSON
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-03CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BEN TOLHURST
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-03AP01DIRECTOR APPOINTED CAMILLA EMILY AMBLER
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID FITZGERALD CALLAGHAN
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14AP01DIRECTOR APPOINTED ALEXANDRA FIONA MARIES
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES WAKELING
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL LEES
2017-11-29AP01DIRECTOR APPOINTED MR BEN TOLHURST
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07AP01DIRECTOR APPOINTED MR EDWARD DAVID FITZGERALD CALLAGHAN
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAURICE HIBBERD
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 44000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 44000
2016-02-03AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 44000
2014-12-29AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM 22 Hanover Square London W1S 1JA
2014-03-25MISCSection 519
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 44000
2014-01-02AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0120/12/12 ANNUAL RETURN FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/12 FROM 22 Hanover Square London W1A 2BN
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANGLISS
2012-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABOGADO NOMINEES LIMITED
2012-03-15AP03Appointment of Richard Henry Webster as company secretary
2012-03-15AP01DIRECTOR APPOINTED NICHOLAS MICHAEL LEES
2012-01-03AR0120/12/11 FULL LIST
2011-09-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10AR0120/12/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-08AR0120/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WAKELING / 08/01/2010
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 08/01/2010
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14288aDIRECTOR APPOINTED PHILIP JAMES WAKELING
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CRESSWELL
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PETER MARKS
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRESSWELL / 18/02/2008
2008-01-23363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-04-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-07-09288aNEW SECRETARY APPOINTED
2004-07-09288bSECRETARY RESIGNED
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-01-19363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04288bDIRECTOR RESIGNED
2003-01-13363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-18288aNEW DIRECTOR APPOINTED
2002-09-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26288aNEW DIRECTOR APPOINTED
2002-06-18288bDIRECTOR RESIGNED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-01-29288cDIRECTOR'S PARTICULARS CHANGED
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-29288bDIRECTOR RESIGNED
2002-01-24363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-08-15288aNEW DIRECTOR APPOINTED
2001-07-27288bDIRECTOR RESIGNED
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-15363aRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-19363aRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-12-17AUDAUDITOR'S RESIGNATION
1999-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to A M A S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A M A S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M A S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M A S LIMITED

Intangible Assets
Patents
We have not found any records of A M A S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M A S LIMITED
Trademarks
We have not found any records of A M A S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M A S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as A M A S LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where A M A S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M A S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A M A S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5NH