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A M A S LIMITED - 30 Warwick Street, London, W1B 5NH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01131592
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Warwick Street
- London
- W1B 5NH 30 Warwick Street, London, W1B 5NH UK
Management
- Geschäftsführung
- JEFFERY, Jordan Kered
- AMBLER, Camilla Emily
- BENN, Alastair Graham John
- KUIPER, Andrew John
- Prokuristen
- WEBSTER, Richard Henry
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.08.1973
- Alter der Firma 1973-08-29 50 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- Jones Lang Lasalle Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JONES LANG WOOTTON CORPORATE FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2024-01-03
- Letzte Einreichung: 2022-12-20
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A M A S LIMITED Firmenbeschreibung
- A M A S LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01131592. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.1973 registriert. A M A S LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JONES LANG WOOTTON CORPORATE FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über 30 Warwick Street erreicht werden.
Jetzt sichern A M A S LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A M A S Limited - 30 Warwick Street, London, W1B 5NH, Grossbritannien
- 1973-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu A M A S LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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accounts-with-accounts-type-dormant (2023-09-04) - AA
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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accounts-with-accounts-type-dormant (2022-09-08) - AA
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confirmation-statement-with-no-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-30) - AA
-
appoint-person-director-company-with-name-date (2019-03-14) - AP01
-
termination-director-company-with-name-termination-date (2019-03-14) - TM01
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-07) - TM01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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accounts-with-accounts-type-dormant (2017-07-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
-
accounts-with-accounts-type-dormant (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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miscellaneous (2014-03-25) - MISC
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accounts-with-accounts-type-dormant (2014-09-23) - AA
-
change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-15) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
termination-secretary-company-with-name (2012-03-15) - TM02
-
termination-director-company-with-name (2012-03-15) - TM01
-
appoint-person-secretary-company-with-name (2012-03-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-08) - CH04
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
-
accounts-with-accounts-type-full (2009-09-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-28) - AA
-
legacy (2008-05-14) - 288a
-
legacy (2008-05-06) - 288b
-
legacy (2008-02-26) - 288c
-
legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-02-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-14) - AA
-
legacy (2006-01-24) - 363a
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legacy (2006-01-17) - 288b
-
legacy (2006-01-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 363a
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accounts-with-accounts-type-full (2005-04-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-09) - 288b
-
legacy (2004-07-09) - 288a
-
accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-02-23) - 288a
-
legacy (2004-02-23) - 288b
-
legacy (2004-01-19) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-21) - AA
-
legacy (2003-02-04) - 288b
-
legacy (2003-01-13) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 288c
-
legacy (2002-01-24) - 363a
-
legacy (2002-01-29) - 288a
-
legacy (2002-06-18) - 288b
-
legacy (2002-02-14) - 288a
-
legacy (2002-07-26) - 288a
-
accounts-with-accounts-type-full (2002-09-13) - AA
-
legacy (2002-10-18) - 288a
-
legacy (2002-01-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 363a
-
accounts-with-accounts-type-small (2001-07-20) - AA
-
legacy (2001-07-27) - 288b
-
legacy (2001-08-15) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-01-19) - 363a
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 288b
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accounts-with-accounts-type-dormant (1999-09-21) - AA
-
legacy (1999-03-10) - 288a
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certificate-change-of-name-company (1999-02-10) - CERTNM
-
legacy (1999-01-20) - 363a
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auditors-resignation-company (1999-12-17) - AUD
keyboard_arrow_right 1998
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legacy (1998-01-07) - 288a
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legacy (1998-01-07) - 288b
-
legacy (1998-03-20) - 363a
-
legacy (1998-03-20) - 288a
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accounts-with-accounts-type-dormant (1998-10-13) - AA
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accounts-with-accounts-type-dormant (1998-01-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-19) - 225
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legacy (1997-01-08) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 287
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legacy (1996-01-19) - 363x
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accounts-with-accounts-type-dormant (1996-11-25) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-22) - AA
-
legacy (1995-08-29) - 288
-
legacy (1995-01-09) - 363x
-
legacy (1995-01-09) - 363(353)
-
legacy (1995-01-09) - 363(190)
-
accounts-with-accounts-type-dormant (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-08) - AA
-
legacy (1994-01-07) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 363x
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resolution (1993-01-27) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 363x
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accounts-with-accounts-type-full (1992-01-30) - AA
-
resolution (1992-04-02) - RESOLUTIONS
-
legacy (1992-05-31) - 288
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certificate-change-of-name-company (1992-04-28) - CERTNM
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memorandum-articles (1992-05-26) - MEM/ARTS
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accounts-with-accounts-type-full (1992-12-17) - AA
keyboard_arrow_right 1991
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legacy (1991-04-11) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-14) - AA
-
legacy (1990-12-14) - 363
-
legacy (1990-12-13) - 287
-
legacy (1990-12-13) - 288
-
legacy (1990-01-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-20) - AA
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legacy (1989-01-20) - 363
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accounts-with-accounts-type-full (1989-11-30) - AA
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resolution (1989-05-12) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-06-07) - PUC 2
-
legacy (1988-01-12) - 288
-
legacy (1988-01-12) - 363
-
legacy (1988-01-12) - 225(1)
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certificate-change-of-name-company (1988-01-05) - CERTNM
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-08) - AA
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certificate-change-of-name-company (1987-02-20) - CERTNM
-
legacy (1987-02-13) - 288
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legacy (1987-02-13) - 287
keyboard_arrow_right 1986
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legacy (1986-06-12) - 363
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accounts-with-accounts-type-full (1986-05-30) - AA