General information

Name:

A M A S Ltd

Office Address:

30 Warwick Street W1B 5NH London

Number: 01131592

Incorporation date: 1973-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A M A S Limited is a Private Limited Company, registered in 30 Warwick Street, London. The company's postal code is W1B 5NH. The enterprise has been prospering fifty one years on the market. The firm's registered no. is 01131592. It 's been twenty five years since A M A S Limited is no longer recognized under the business name Wootton Asset Managers. The firm's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-12-31 is the last time account status updates were filed.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 6 transactions from worth at least 500 pounds each, amounting to £1,138,352 in total. The company also worked with the Dartford Borough Council (19 transactions worth £539,417 in total) and the Lichfield District Council (5 transactions worth £68,541 in total). A M A S was the service provided to the Lichfield District Council Council covering the following areas: Grants & Contributions was also the service provided to the Department for Transport Council covering the following areas: Rent and Building Rent.

As stated, the company was started in 1973 and has been led by twenty six directors, out of whom four (Andrew K., Alastair B., Camilla A. and Jordan J.) are still in the management. Furthermore, the director's duties are often assisted with by a secretary - Richard W., who was chosen by this specific company twelve years ago.

  • Previous company's names
  • A M A S Limited 1999-02-11
  • Wootton Asset Managers Limited 1973-08-29

Company staff

Andrew K.

Role: Director

Appointed: 06 November 2023

Latest update: 6 March 2024

Alastair B.

Role: Director

Appointed: 30 September 2022

Latest update: 6 March 2024

Camilla A.

Role: Director

Appointed: 01 October 2020

Latest update: 6 March 2024

Jordan J.

Role: Director

Appointed: 01 March 2019

Latest update: 6 March 2024

Richard W.

Role: Secretary

Appointed: 01 March 2012

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Jones Lang Lasalle Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warwick Street, W1B 5NH and was registered as a PSC under the registration number 01188567.

Jones Lang Lasalle Limited
Address: 30 Warwick Street, London, W1B 5NH, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01188567
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Lichfield District Council 2 £ 22 867.68
2014-10-01 51278 £ 20 599.56 Grants & Contributions
2013 Department for Transport 1 £ 223 500.00
2013-02-13 80065 £ 223 500.00 Rent
2013 Dartford Borough Council 5 £ 170 000.00
2013-04-15 201649 £ 34 000.00 Rents, Rates & Water
2013 Lichfield District Council 2 £ 20 268.14
2013-10-22 44036 £ 18 261.74 Grants & Contributions
2012 Department for Transport 4 £ 677 430.31
2012-02-28 77274 £ 223 500.00 Building Rent
2012 Dartford Borough Council 6 £ 136 000.00
2012-07-05 187911 £ 34 000.00 Rents, Rates & Water
2011 Department for Transport 1 £ 237 421.87
2011-09-19 75267 £ 237 421.87 Building Rent
2011 Dartford Borough Council 4 £ 102 450.00
2011-03-28 163319 £ 34 000.00 Rents, Rates & Water
2011 Lichfield District Council 1 £ 25 405.00
2011-11-14 26458 £ 25 405.00 Grants & Contributions
2010 Dartford Borough Council 4 £ 130 967.28
2010-07-30 152737 £ 34 000.00 Rents, Rates & Water

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
50
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