AMR INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0LR

Company number 03005799
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 2ND FLOOR, 1, SOUTHAMPTON STREET, LONDON, WC2R 0LR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 11,312 . The most likely internet sites of AMR INTERNATIONAL LIMITED are www.amrinternational.co.uk, and www.amr-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amr International Limited is a Private Limited Company. The company registration number is 03005799. Amr International Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Amr International Limited is 2nd Floor 1 Southampton Street London Wc2r 0lr. . RANKINE, Denzil Andrew is a Director of the company. Secretary CHACE, Calum has been resigned. Secretary HOWSON, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHACE, Calum has been resigned. Director EASTON, James Kenneth Eugene has been resigned. Director HOWSON, Peter has been resigned. Director PRINGLE, John Philip Francis has been resigned. Director ROBBINS, Simon has been resigned. Director SPURLING, Julian Neville Guy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RANKINE, Denzil Andrew
Appointed Date: 04 January 1995
65 years old

Resigned Directors

Secretary
CHACE, Calum
Resigned: 22 March 2000
Appointed Date: 04 January 1995
Secretary
HOWSON, Peter
Resigned: 19 November 2015
Appointed Date: 28 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Director
CHACE, Calum
Resigned: 22 March 2000
Appointed Date: 04 January 1995
66 years old
Director
EASTON, James Kenneth Eugene
Resigned: 30 July 2013
Appointed Date: 01 July 2006
56 years old
Director
HOWSON, Peter
Resigned: 19 November 2015
Appointed Date: 28 February 2001
68 years old
Director
PRINGLE, John Philip Francis
Resigned: 28 February 2015
Appointed Date: 01 July 2006
62 years old
Director
ROBBINS, Simon
Resigned: 30 March 2012
Appointed Date: 12 September 2000
66 years old
Director
SPURLING, Julian Neville Guy
Resigned: 31 December 2001
Appointed Date: 12 September 2000
66 years old

Persons With Significant Control

New Conduit Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMR INTERNATIONAL LIMITED Events

02 Feb 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 11,312
05 Jan 2016
Termination of appointment of Peter Howson as a secretary on 19 November 2015
05 Jan 2016
Termination of appointment of Peter Howson as a director on 19 November 2015
...
... and 80 more events
12 Feb 1996
Return made up to 04/01/96; full list of members
23 Apr 1995
Accounting reference date notified as 31/12
23 Apr 1995
Ad 04/01/95--------- £ si 9998@1=9998 £ ic 2/10000
11 Jan 1995
Secretary resigned
04 Jan 1995
Incorporation

AMR INTERNATIONAL LIMITED Charges

10 September 2010
Rent deposit deed
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Sackville Spf Iv Property Nominee (1) Limited & Sackville Spf Iv Property Nominee (2) Limited
Description: With full title guarantee charges by way of first fixed…
14 February 2000
Debenture
Delivered: 21 February 2000
Status: Satisfied on 30 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1998
Deed of deposit
Delivered: 19 June 1998
Status: Satisfied on 26 April 2011
Persons entitled: Bbc Pension Trust Limited
Description: The sum of £30,256.25.

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