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A M A S LIMITED

Learn more about A M A S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 WARWICK STREET, LONDON, W1B 5NH

A M A S LIMITED on the map

Company type: Private Limited Company
Company number: 01131592
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68310 - Real estate agencies

Previous names:

Company A M A S LIMITED is a Private Limited Company, registration number 01131592, established in United Kingdom on the 29. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called WOOTTON ASSET MANAGERS LIMITED. The company is based on 30 WARWICK STREET, LONDON, W1B 5NH. Business of the company A M A S LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68310 - Real estate agencies". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company A M A S LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 44000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 22 HANOVER SQUARE, LONDON, W1S 1JA
Form type: AD01
Date: 2014.04.09
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SECTION 519
Form type: MISC
Date: 2014.03.25
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 22 HANOVER SQUARE, LONDON, W1A 2BN
Form type: AD01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ANGLISS
Form type: TM01
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2012.03.15
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SECRETARY APPOINTED RICHARD HENRY WEBSTER
Form type: AP03
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED NICHOLAS MICHAEL LEES
Form type: AP01
Date: 2012.03.15
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WAKELING / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 08/01/2010
Form type: CH04
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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DIRECTOR APPOINTED PHILIP JAMES WAKELING
Form type: 288a
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CRESSWELL
Form type: 288b
Date: 2008.05.06
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APPOINTMENT TERMINATED DIRECTOR PETER MARKS
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRESSWELL / 18/02/2008
Form type: 288c
Date: 2008.02.26
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15

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Company directors and board members:

RICHARD HENRY WEBSTER (current)
Secretary, 2012.03.01
30 WARWICK STREET , LONDON
W1B 5NH
RICHARD MAURICE HIBBERD (current)
Director, ACCOUNTANT, 2005.12.09
48 BRIAN AVENUE , SANDERSTEAD
CR2 9NE, SURREY
NICHOLAS MICHAEL LEES (current)
Director, CHARTERED SURVEYOR, 2012.03.01
30 WARWICK STREET , LONDON
W1B 5NH
PHILIP JAMES WAKELING (current)
Director, CHARTERED SURVEYOR, 2008.04.02
9 ST STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESSEX
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2004.07.01 - 2012.03.01
100 NEW BRIDGE STREET , LONDON
EC4V 6JA, LONDON
ANTONY HARDING JONES (resigned)
Secretary, 1992.12.20 - 2004.07.01
HEDGEROWS ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SN, SURREY
RICHARD CHARLES ANGLISS (resigned)
Director, CHARTERED SURVEYOR, 2004.01.01 - 2012.03.01
103 COTTENHAM PARK ROAD , LONDON
SW20 0DS
CHRISTOPHER JOHN BARTRAM (resigned)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1995.07.31
3 BENTLEY ROAD , CAMBRIDGE
CB2 2AW, CAMBRIDGESHIRE
STEPHEN JAMES CRESSWELL (resigned)
Director, FINANCE DIRECTOR, 2002.01.21 - 2008.04.02
MEDE HOUSE ST JUDES ROAD ENGLEFIELD GREEN , EGHAM
TW20 0DH, SURREY
JOHN ANDREW JENKINS (resigned)
Director, FINANCIAL CONTROLLER, 1997.12.18 - 1999.02.23
27 FANTHORPE STREET PUTNEY , LONDON
SW15 1DZ
JONES LANG WOOTTON EUROPE LIMITED (resigned)
Director, LIMITED COMPANY, 1997.12.18 - 1999.02.23
22 HANOVER SQUARE , LONDON
W1A 2BN
DAVID JAMES WATSON LARKIN (resigned)
Director, CHARTERED SURVEYOR, 1999.02.23 - 2002.06.12
36 BOURDON STREET , LONDON
W1K 3PS
PETER STUART MARKS (resigned)
Director, CHARTERED SURVEYOR, 2002.06.12 - 2008.04.02
27 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AZ, BEDS
ANDREW JAMES MOTTRAM (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 2002.06.28 - 2005.12.05
8 JAMESON ROAD , HARPENDEN
AL5 4HQ, HERTFORDSHIRE
BARRY MONTAGUE NEALON (resigned)
Director, CHARTERED SURVEYOR, 1999.02.23 - 2002.01.21
THE OLD CUSTOMS HOUSE 60 CHURCH SQUARE , RYE
TN31 7HF, EAST SUSSEX
STEVEN ERIC O'HARA (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.23 - 2001.06.29
49 HOLYROOD GREAT HOLM , MILTON KEYNES
MK8 9DR, BUCKINGHAMSHIRE
RICHARD ANDREW JOHN PHILLIPS (resigned)
Director, CHARTERED SURVEYOR, 2001.07.05 - 2003.12.31
19 OAKLANDS ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SB, KENT
CLIVE JOHN TUDOR PICKFORD (resigned)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1997.12.18
FRIARS CLOSE ST ALBANS ROAD , REIGATE
RH2 9LN, SURREY
STUART JOHN RICHMOND WATSON (resigned)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1997.12.18
FLAT 7 3 OVINGTON GARDENS , LONDON
SW3 1LS
THOMAS ROGER WHITTAKER (resigned)
Director, CHARTERED SURVEYOR, 2002.01.21 - 2003.01.28
MAYFIELD HOUSE ROGATE , HAMPSHIRE
GU31 5HN

Companies near to A M A S ltd.

Information about the Private Limited Company A M A S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data