Active
Company Information for AMC PROJECT SERVICES LIMITED
12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU,
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Company Registration Number
06356986
Private Limited Company
Active |
Company Name | |
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AMC PROJECT SERVICES LIMITED | |
Legal Registered Office | |
12 CHARLES II STREET 1ST FLOOR LONDON SW1Y 4QU Other companies in SW1Y | |
Company Number | 06356986 | |
---|---|---|
Company ID Number | 06356986 | |
Date formed | 2007-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB924701438 |
Last Datalog update: | 2024-11-05 19:49:38 |
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Officer | Role | Date Appointed |
---|---|---|
ABHIJIT MUKHOPADHYAY |
||
ABHIJIT MUKHOPADHYAY |
||
DURGA MADHAB PATNAIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UKKARATH MURALEEDHARAN NAIR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINDUJA AUTO COMPONENTS LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2018-05-01 | |
HINDUJA AUTOMOTIVE (UK) LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2018-05-01 | |
AVIA TRUCKS UK LTD | Company Secretary | 2007-12-17 | CURRENT | 2004-12-30 | Liquidation | |
SANGAM LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1964-05-07 | Active | |
HINDUJA AUTOMOTIVE LIMITED | Company Secretary | 2005-01-22 | CURRENT | 1919-09-27 | Active | |
AMAS-NP UTILITIES LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-01-05 | Liquidation | |
AMAS-NP HOLDINGS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-01-05 | Liquidation | |
GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1982-11-30 | Active | |
GULF OIL INTERNATIONAL UK LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1985-03-08 | Active | |
OWO RESIDENCES LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
WHITEHALL RESIDENCES LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
WESTMINSTER DEVELOPMENT SERVICES LIMITED | Director | 2016-06-02 | CURRENT | 2015-02-27 | Active | |
SEALT BY ANANYA LIMITED | Director | 2015-10-06 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
HBI UK HOLDINGS LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
HINDUJA AUTO COMPONENTS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2018-05-01 | |
HINDUJA AUTOMOTIVE (UK) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2018-05-01 | |
AMAS-NP UTILITIES LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Liquidation | |
AMAS-NP HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Liquidation | |
GULF OIL INTERNATIONAL UK LIMITED | Director | 2004-09-01 | CURRENT | 1985-03-08 | Active | |
OWO RESIDENCES LIMITED | Director | 2018-01-24 | CURRENT | 2017-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Durga Madhab Patnaik on 2023-11-20 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/12/22 FROM 4th Floor 16 Charles Ii Street London SW1Y 4QU | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DURGA MADHAB PATNAIK | |
AP01 | DIRECTOR APPOINTED MR DURGA MADHAB PATNAIK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UKKARATH MURALEEDHARAN NAIR | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHIJIT MUKHOPADHYAY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR UKKARATH MURALEEDHARAN NAIR / 01/09/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ABHIJIT MUKHOPADHYAY on 2011-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AMC PROJECT SERVICES LIMITED are:
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. |