A.M. INTERNATIONAL LIMITED
ROMFORD

Hellopages » Greater London » Redbridge » RM6 4DE

Company number 03506263
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address 8 QUARLES PARK ROAD, ROMFORD, RM6 4DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.M. INTERNATIONAL LIMITED are www.aminternational.co.uk, and www.a-m-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. A M International Limited is a Private Limited Company. The company registration number is 03506263. A M International Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of A M International Limited is 8 Quarles Park Road Romford Rm6 4de. The company`s financial liabilities are £5.89k. It is £3.59k against last year. The cash in hand is £0.25k. It is £0k against last year. And the total assets are £3.83k, which is £3.83k against last year. DUPASQUIER, Laurent is a Secretary of the company. DUPASQUIER, Laurent is a Director of the company. MINART, Aude is a Director of the company. Secretary DMS SECRETARIES LIMITED has been resigned. Secretary MURPHY, Diane has been resigned. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


a.m. international Key Finiance

LIABILITIES £5.89k
+155%
CASH £0.25k
TOTAL ASSETS £3.83k
All Financial Figures

Current Directors

Secretary
DUPASQUIER, Laurent
Appointed Date: 05 February 2008
Director
DUPASQUIER, Laurent
Appointed Date: 20 February 2002
64 years old
Director
MINART, Aude
Appointed Date: 06 February 1998
65 years old

Resigned Directors

Secretary
DMS SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 March 2002
Secretary
MURPHY, Diane
Resigned: 01 December 1999
Appointed Date: 06 February 1998
Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 02 August 2000
Appointed Date: 01 December 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998

Persons With Significant Control

Aude Minart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A.M. INTERNATIONAL LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
24 Feb 1998
New secretary appointed
24 Feb 1998
New director appointed
06 Feb 1998
Incorporation

Similar Companies

A.M. INSPECTION LTD A.M. INTERNATIONAL AGENCIES LIMITED A.M. INVESTMENT ADVISOR LIMITED A.M. JOINERY CONTRACTORS LIMITED A.M. KENNEDY ELECTRICAL LIMITED A.M. KITCHEN DESIGN LIMITED A.M. LANDSBURGH (ST. ANDREWS) LIMITED