AMAS-NP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMAS-NP HOLDINGS LIMITED
COMPANY NUMBER
03691900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/01/1999
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
05/01/1999
14/09/1999
SPIREFLAME LIMITED
LONDON
SW1V 4ER
Telephone: 02078394661
TPS: No
58 Hugh Street
LONDON
SW1V 4ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Abhijit Mukhopadhyay (908562741) Appointed |
| 25/04/2024 | New Company Secretary Abhijit Mukhopadhyay (908562741) Appointed |
| 07/03/2024 | New Company Secretary Abhijit Mukhopadhyay (908562741) Appointed |
Credit Risk Overview
Want to learn more about AMAS-NP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAS-NP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAS-NP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
13/09/1999 - 24/10/2001 (2 years and 1 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Abhijit Mukhopadhyay (908562741) Appointed |
| 25/04/2024 | New Company Secretary Abhijit Mukhopadhyay (908562741) Appointed |
| 07/03/2024 | New Company Secretary Abhijit Mukhopadhyay (908562741) Appointed |
| 23/03/2023 | New Company Secretary Abhijit Mukhopadhyay (908562741) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 04/12/2014 | Dheeraj Hinduja (906614195) has left the board |
| 01/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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