AMAS-NP HOLDINGS LIMITED Credit Check Report

Company Overview

Amas-Np Holdings Limited is a Dissolved Private Limited Company.

Registered Address

58 Hugh Street, London, SW1V 4ER

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Companies House Data

Company Name	AMAS-NP HOLDINGS LIMITED
Company Number	03691900
Registered Office Address	58 Hugh Street
	SW1V 4ER
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/01/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/03/2019
Accounts Account Category	DORMANT
Returns Next Due Date	02/02/2017
Returns Last Made Up Date	05/01/2016

Directors & Members

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	Peter Charlton - Nominee Director (British, 71 years old, born December 1955) Appointed 05 January 1999, Resigned 13 September 1999	Resigned
	Ashok Dani - Director (British, 82 years old, born January 1944) Appointed 13 September 1999, Resigned 11 October 2011	Resigned
	Dheeraj Hinduja - Director (British, 55 years old, born August 1971) Appointed 13 September 1999, Resigned 29 March 2014	Resigned
	Rakshit Jain - Director (Indian, 58 years old, born November 1968) Appointed 02 February 2001, Resigned 24 October 2001	Resigned
	William Middleton - Director (British, 81 years old, born August 1945) Appointed 13 September 1999, Resigned 31 August 2000	Resigned
	Abhijit Mukhopadhyay - Director (British, 73 years old, born July 1953) Appointed 15 May 2007	Active
	Manouchehr Raznahan - Director (British, 81 years old, born November 1945) Appointed 13 September 1999, Resigned 24 October 2001	Resigned
	Martin Richards - Nominee Director (British, 83 years old, born February 1943) Appointed 05 January 1999, Resigned 13 September 1999	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 05 January 1999, Resigned 28 March 2002	Resigned
	M & N Secretaries Limited - Secretary Appointed 28 March 2002, Resigned 19 October 2004	Resigned

Secretaries

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	Abhijit Mukhopadhyay - Secretary (British) Appointed 01 January 2005	Active
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 05 January 1999, Resigned 28 March 2002	Resigned
	M & N Secretaries Limited - Secretary Appointed 28 March 2002, Resigned 19 October 2004	Resigned

Other Company Directorships

Abhijit Mukhopadhyay
AMAS INVESTMENT & PROJECT SERVICES LIMITED
AMAS-NP UTILITIES LIMITED
AMC PROJECT SERVICES LIMITED
ASHOK LEYLAND (UK) LIMITED
AVIA TRUCKS UK LTD
CYQUREX SECURITIES UK LTD
FINAC SERVICES LIMITED
GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED
GULF OIL INTERNATIONAL UK LIMITED
HBI UK HOLDINGS LTD
HINDUJA AUTO COMPONENTS LIMITED
HINDUJA AUTOMOTIVE (UK) LIMITED
HINDUJA AUTOMOTIVE LIMITED
HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED
HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED
HINDUJA TECH UK LIMITED
OHM GLOBAL MOBILITY LIMITED
OHM INTERNATIONAL MOBILITY LIMITED
OPTARE UK LIMITED
OWO RESIDENCES LIMITED
SANGAM LIMITED
SEALT BY ANANYA LIMITED
WESTMINSTER DEVELOPMENT SERVICES LIMITED
WHITEHALL HOTEL LIMITED
WHITEHALL RESIDENCES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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