A & M INTERNATIONAL CONSULTANTS LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2EE

Company number 05195616
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address C/O ARCH ACCOUNTANCY LTD, 36 PHILLIPS COURT, WATER STREET, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 2EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 103 East Street South Molton Devon EX36 3DF to C/O C/O Arch Accountancy Ltd 36 Phillips Court Water Street Stamford Lincolnshire PE9 2EE on 10 May 2016. The most likely internet sites of A & M INTERNATIONAL CONSULTANTS LIMITED are www.aminternationalconsultants.co.uk, and www.a-m-international-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. A M International Consultants Limited is a Private Limited Company. The company registration number is 05195616. A M International Consultants Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of A M International Consultants Limited is C O Arch Accountancy Ltd 36 Phillips Court Water Street Stamford Lincolnshire England Pe9 2ee. The company`s financial liabilities are £266.57k. It is £5.03k against last year. The cash in hand is £0.55k. It is £0.26k against last year. And the total assets are £0.55k, which is £0.26k against last year. HOGG, Andrew John is a Director of the company. Secretary HOGG, Andrew John has been resigned. Secretary ARCH ACCOUNTANCY has been resigned. Director HOGG, Malcolm Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


a & m international consultants Key Finiance

LIABILITIES £266.57k
+1%
CASH £0.55k
+88%
TOTAL ASSETS £0.55k
+88%
All Financial Figures

Current Directors

Director
HOGG, Andrew John
Appointed Date: 03 August 2004
51 years old

Resigned Directors

Secretary
HOGG, Andrew John
Resigned: 21 May 2007
Appointed Date: 03 August 2004

Secretary
ARCH ACCOUNTANCY
Resigned: 03 August 2009
Appointed Date: 21 May 2007

Director
HOGG, Malcolm Andrew
Resigned: 21 May 2007
Appointed Date: 03 August 2004
87 years old

Persons With Significant Control

Mr Andrew John Hogg
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

A & M INTERNATIONAL CONSULTANTS LIMITED Events

09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
10 May 2016
Registered office address changed from 103 East Street South Molton Devon EX36 3DF to C/O C/O Arch Accountancy Ltd 36 Phillips Court Water Street Stamford Lincolnshire PE9 2EE on 10 May 2016
27 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

20 Oct 2015
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 103 East Street South Molton Devon EX36 3DF on 20 October 2015
...
... and 29 more events
06 Jul 2006
Total exemption small company accounts made up to 31 August 2005
22 Mar 2006
Particulars of mortgage/charge
23 Dec 2005
Particulars of mortgage/charge
15 Aug 2005
Return made up to 03/08/05; full list of members
03 Aug 2004
Incorporation

A & M INTERNATIONAL CONSULTANTS LIMITED Charges

8 July 2009
Legal charge
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The stove centre, 103 east street, south molton, devon t/no…
18 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2006
Legal mortgage
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The rising sun inn umberleigh devon t/no dn 307417. assigns…
19 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…