A M A S Limited
01131592
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
director · Since 01/03/2019
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 42
Also on 2 other boards
director · Since 30/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 38
director · Since 06/11/2023
FINANCE DIRECTOR
AMERICAN · ENGLAND · Age 40
Also on 1 other board
Former
director · Resigned 31/07/1995
director · Resigned 18/12/1997
director · Resigned 18/12/1997
director · Resigned 23/02/1999
corporate director · Resigned 23/02/1999
director · Resigned 29/06/2001
director · Resigned 21/01/2002
director · Resigned 12/06/2002
director · Resigned 28/01/2003
director · Resigned 31/12/2003
secretary · Resigned 01/07/2004
director · Resigned 05/12/2005
director · Resigned 02/04/2008
director · Resigned 02/04/2008
director · Resigned 01/03/2012
corporate secretary · Resigned 01/03/2012
director · Resigned 31/05/2017
director · Resigned 31/12/2017
director · Resigned 01/03/2019
director · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 16/04/2021
director · Resigned 30/09/2022
director · Resigned 31/10/2023
director · Resigned 13/01/2026
Persons with Significant Control
Jones Lang Lasalle Limited
30, Warwick Street, London, W1B 5NH
Reg: 01188567 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
30 WARWICK STREET
LONDON