A M A S LIMITED - LONDON


Company Profile Company Filings

Overview

A M A S LIMITED is a Private Limited Company from LONDON and has the status: Active.
A M A S LIMITED was incorporated 50 years ago on 29/08/1973 and has the registered number: 01131592. The accounts status is DORMANT and accounts are next due on 30/09/2024.

A M A S LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 WARWICK STREET
LONDON
W1B 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR GRAHAM JOHN BENN Jan 1988 British Director 2022-09-30 CURRENT
JORDAN KERED JEFFERY Aug 1983 British Director 2019-03-01 CURRENT
ANDREW JOHN KUIPER Mar 1986 American Director 2023-11-06 CURRENT
RICHARD HENRY WEBSTER British Secretary 2012-03-01 CURRENT
CAMILLA EMILY AMBLER Jan 1991 British Director 2020-10-01 CURRENT
MR BEN TOLHURST Jan 1970 British Director 2017-11-27 UNTIL 2021-04-16 RESIGNED
MR BARRY MONTAGUE NEALON Jun 1948 British Director 1999-02-23 UNTIL 2002-01-21 RESIGNED
MR STEVEN ERIC O'HARA May 1949 British Director 1999-02-23 UNTIL 2001-06-29 RESIGNED
MR CLIVE JOHN TUDOR PICKFORD Jun 1945 British Director RESIGNED
MR RICHARD ANDREW JOHN PHILLIPS May 1963 British Director 2001-07-05 UNTIL 2003-12-31 RESIGNED
MR STUART JOHN RICHMOND WATSON Nov 1951 British Director RESIGNED
CHRISTOPHER STEPHEN RONALDSON Dec 1972 British Director 2020-10-01 UNTIL 2023-10-31 RESIGNED
MR PHILLIP JAMES WAKELING Dec 1959 British Director 2008-04-02 UNTIL 2019-03-01 RESIGNED
MR DAVID JAMES WATSON LARKIN Sep 1948 British Director 1999-02-23 UNTIL 2002-06-12 RESIGNED
THOMAS ROGER WHITTAKER Jun 1948 British Director 2002-01-21 UNTIL 2003-01-28 RESIGNED
ALEXANDRA FIONA MARIES Nov 1966 British Director 2019-03-01 UNTIL 2020-10-30 RESIGNED
JONES LANG LTD Corporate Director 1997-12-18 UNTIL 1999-02-23 RESIGNED
MR ANDREW JAMES MOTTRAM Sep 1961 British Director 2002-06-28 UNTIL 2005-12-05 RESIGNED
MR PETER STUART MARKS Jul 1950 British Director 2002-06-12 UNTIL 2008-04-02 RESIGNED
ANTONY HARDING JONES British Secretary RESIGNED
NICHOLAS MICHAEL LEES Jul 1962 British Director 2012-03-01 UNTIL 2017-12-31 RESIGNED
JOHN ANDREW JENKINS Oct 1955 British Director 1997-12-18 UNTIL 1999-02-23 RESIGNED
RICHARD MAURICE HIBBERD Apr 1955 British Director 2005-12-09 UNTIL 2017-05-31 RESIGNED
ALEXANDRA LOUISE FERGUSON Apr 1966 British Director 2020-10-01 UNTIL 2022-09-30 RESIGNED
MR STEPHEN JAMES CRESSWELL Nov 1965 British Director 2002-01-21 UNTIL 2008-04-02 RESIGNED
MR EDWARD DAVID FITZGERALD CALLAGHAN Aug 1977 British Director 2017-05-31 UNTIL 2020-10-30 RESIGNED
CHRISTOPHER JOHN BARTRAM Apr 1949 British Director RESIGNED
MR RICHARD CHARLES ANGLISS Apr 1967 British Director 2004-01-01 UNTIL 2012-03-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-07-01 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE EUROPEAN SERVICES LIMITED LONDON Active FULL 68310 - Real estate agencies
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KHK GROUP LIMITED LONDON Active FULL 71111 - Architectural activities
JONES LANG LASALLE (S E) LIMITED Active DORMANT 68310 - Real estate agencies
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE FINANCE EUROPE LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE DORCHESTER LTD LONDON Active FULL 68320 - Management of real estate on a fee or contract basis