AMC PROJECT SERVICES LIMITED

AMC PROJECT SERVICES LIMITED is an active private limited company, incorporated on 30 August 2007. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on Charles Ii Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. AMC PROJECT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 CHARLES II STREET
Address Line 2	1ST FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 4QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AMC PROJECT SERVICES LIMITED

Directors

(The company's officers)

MR ABHIJIT MUKHOPADHYAY

(~70 year old British national)

12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2007

MR DURGA MADHAB PATNAIK

(~43 year old British national)

12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU, ENGLAND

Current Director
Gives occupation as MANAGER - FINANCE
Usually resident in ENGLAND

Appointed on 09/01/2018

MR ABHIJIT MUKHOPADHYAY

(~70 year old British national)

12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2007

Shareholders

(Persons of Significant Control)

Mr Prakash Parmanand Hinduja

(~78 year old Swiss national)

12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AVIA TRUCKS UK LTD

MR ABHIJIT MUKHOPADHYAY

CYQUREX SECURITIES UK LTD

MR ABHIJIT MUKHOPADHYAY

GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED

MR ABHIJIT MUKHOPADHYAY

GULF OIL INTERNATIONAL UK LIMITED

MR ABHIJIT MUKHOPADHYAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)