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A M A S Limited

A M A S Limited is a dormant company incorporated on 29 August 1973 with the registered office located in London, Greater London. A M A S Limited was registered 52 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
01131592
Private limited company
Age
52 years
Incorporated 29 August 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 11 years
Telephone
01312206999
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1983
Director • Finance Director • American • Lives in England • Born in Mar 1986
Director • Chartered Accountant • British • Lives in England • Born in Jan 1988
Director • Chartered Accountant • British • Lives in England • Born in Jan 1991
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Lasalle Resources Limited
Mr Jordan Kered Jeffery and Andrew John Kuiper are mutual people.
Active
Jones Lang Lasalle Limited
Mr Jordan Kered Jeffery is a mutual person.
Active
Jones Lang Lasalle Insurance Services Limited
Camilla Emily Ambler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Andrew John Kuiper Appointed
1 Year 10 Months Ago on 6 Nov 2023
Christopher Stephen Ronaldson Resigned
1 Year 10 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 8 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 28 Dec 2023
Appointment of Andrew John Kuiper as a director on 6 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Christopher Stephen Ronaldson as a director on 31 October 2023
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 6 Mar 2023
Repayment History
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