A & M INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 06487787
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 1 BERKELEY STREET, MAYFAIR, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 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 seventeen years and ten months. A M International Limited is a Private Limited Company. The company registration number is 06487787. A M International Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of A M International Limited is 1 Berkeley Street Mayfair London England W1j 8dj. . LATIF, Ahmed is a Secretary of the company. MOGHADAM, Alireza is a Director of the company. Secretary MOGHADDAM, Rajabali has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOGHADDAM, Rajabali has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
LATIF, Ahmed
Appointed Date: 09 December 2010
Director
MOGHADAM, Alireza
Appointed Date: 29 January 2008
50 years old

Resigned Directors

Secretary
MOGHADDAM, Rajabali
Resigned: 09 December 2010
Appointed Date: 29 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
MOGHADDAM, Rajabali
Resigned: 09 December 2010
Appointed Date: 31 March 2008
79 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Alireza Moghadam
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

A & M INTERNATIONAL LIMITED Events

22 Mar 2017
Satisfaction of charge 1 in full
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
31 Jan 2008
Secretary resigned
31 Jan 2008
Director resigned
31 Jan 2008
New secretary appointed
31 Jan 2008
New director appointed
29 Jan 2008
Incorporation

A & M INTERNATIONAL LIMITED Charges

31 October 2012
Debenture
Delivered: 1 November 2012
Status: Satisfied on 22 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2012
Debenture
Delivered: 9 November 2012
Status: Satisfied on 27 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2012
Charge of deposit
Delivered: 9 November 2012
Status: Satisfied on 27 March 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no…

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