A.m. International Limited

Company Registration Number: 03506263

Company registered in England and Wales

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A.m. International Limited is a Private Company Limited by Shares first registered on 6 February 1998. Its current registered address is in Romford.

Registered Address

8 QUARLES PARK ROAD
ROMFORD
RM6 4DE

There are 1421 companies currently registered at this postcode, including this one.

All companies at RM6 4DE

Registration Data

Company Number

03506263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £247£3,834£5,900£4,708£4,360£14,936£10,420£7,861
of which Cash £247£247£2,069£1,237£225£10,580£9,437£5,793
Total Assets £247£3,834£5,900£4,708£4,360£14,936£10,420£7,861
Current Liabilities £6,139£6,139£6,895£6,220£4,899£10,525£2,911£130
Net Current Assets £-5,892£-2,305£-995£-1,512£-539£4,411£7,509£7,731
Total Net Worth £-5,892£-2,305£-995£-1,512£-539£4,411£7,509£7,731

Previous Names

No previous names

Company Officers

  • DUPASQUIER, Laurent

    Secretary

    Appointed on 5 February 2008

     

    Aude Minart
    52 Avenue Mozart
    Paris
    75016
    France

  • DUPASQUIER, Laurent

    Director

    Appointed on 20 February 2002

     

    Nationality: French

    Occupation: Consultant

    Month of birth: June 1961

    Aude Minart
    52 Avenue Mozart
    Paris
    75016
    France

  • MINART, Aude

    Director

    Appointed on 6 February 1998

     

    Nationality: French

    Occupation: Consultant

    Month of birth: November 1960

    Aude Minart
    52 Avenue Mozart
    Paris
    75016
    France

  • DMS SECRETARIES LIMITED

    Secretary

    Appointed on 5 March 2002

    Resigned on 5 February 2008

    3rd Floor
    3 Copthall Avenue
    London
    EC2R 7BH

  • MURPHY, Diane

    Secretary

    Appointed on 6 February 1998

    Resigned on 1 December 1999

    1st Floor Flat
    216 High Road
    Woodford Green
    Essex
    IG8 9HH

  • FAIRPLAY INVESTMENTS LTD

    Corporate Secretary

    Appointed on 1 December 1999

    Resigned on 2 August 2000

    Epworth House
    25 City Road
    London
    EC1Y 1AR

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1998

    Resigned on 6 February 1998

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 1998

    Resigned on 6 February 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVM7N. Transaction: MzE3MjU2MTgyNmFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CO65I. Transaction: MzE2ODk5NzA3NmFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBGSP. Transaction: MzE0NTE5NDMwMGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50DR83D. Transaction: MzE0MTU3MDAzN2FkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOGCQ. Transaction: MzEyMDIzMzIxM2FkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZ7PN. Transaction: MzExNjkzMjM5MGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXN1U. Transaction: MzA5NzIxMDc2M2FkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3153Q6I. Transaction: MzA5NDAwMzQwMmFkaXF6a2N4.

  9. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APNZL. Transaction: MzA3NTQ1MTg1NmFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MO1BV. Transaction: MzA3MjM2MzEyNGFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q79I0. Transaction: MzA1NTAxNjk2NGFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X127J3KZ. Transaction: MzA1MjAxMTg4M2FkaXF6a2N4.

  13. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X724FSVC. Transaction: MzAzNDc2Njk3OWFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XRU4UROV. Transaction: MzAzMjI4OTM3OWFkaXF6a2N4.

  15. 22 June 2010 Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XVUD1L2N. Transaction: MzAxODA4ODc5MWFkaXF6a2N4.

  16. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA9FNIQQ. Transaction: MzAxMjU0NTk0MmFkaXF6a2N4.

  17. 2 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XR451HYD. Transaction: MzAxMDUyODY2N2FkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Aude Minart on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR450HYC. Transaction: MzAxMDUyODU1NWFkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Mr Laurent Dupasquier on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR44ZHYA. Transaction: MzAxMDUyODU1NGFkaXF6a2N4.

  20. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXBUH9FH. Transaction: MjAzMjEwMzQ1N2FkaXF6a2N4.

  21. 27 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SR18I8. Transaction: MjAyOTIxMzcwMGFkaXF6a2N4.

  22. 14 October 2008 Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH [View PDF]

    Category: Address. Type: 287. Barcode: XYBQ63Y3. Transaction: MjAxNTUwMjkxOGFkaXF6a2N4.

  23. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANK87ZA5. Transaction: MjAwNDM0MzY1MmFkaXF6a2N4.

  24. 28 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3T8XL3. Transaction: MjAwMDQyMzE3NmFkaXF6a2N4.

  25. 27 February 2008 Secretary appointed mr laurent dupasquier [View PDF]

    Category: Officers. Type: 288a. Barcode: XJKTGXJP. Transaction: MjAwMDMwMTU0NWFkaXF6a2N4.

  26. 27 February 2008 Appointment terminated secretary dms secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJN48XJV. Transaction: MjAwMDMwMjIwM2FkaXF6a2N4.

  27. 21 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3MDgxNmFkaXF6a2N4.

  28. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMzNTkxOGFkaXF6a2N4.

  29. 28 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5NDI3N2FkaXF6a2N4.

  30. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA0ODA3N2FkaXF6a2N4.

  31. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMxMDA4NWFkaXF6a2N4.

  32. 28 March 2007 Registered office changed on 28/03/07 from: 1ST floor 43 london wall london EC2M 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAwNjY3MWFkaXF6a2N4.

  33. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5MDI4NGFkaXF6a2N4.

  34. 7 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njc0ODA3MGFkaXF6a2N4.

  35. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NDQyNjUwNGFkaXF6a2N4.

  36. 14 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAyNDU4NWFkaXF6a2N4.

  37. 8 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNTc3NzY0NGFkaXF6a2N4.

  38. 31 January 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5NjUzM2FkaXF6a2N4.

  39. 4 September 2003 Registered office changed on 04/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI5NjI3M2FkaXF6a2N4.

  40. 2 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDc4MDUzN2FkaXF6a2N4.

  41. 23 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDU4MDcyNWFkaXF6a2N4.

  42. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAyMDgzOWFkaXF6a2N4.

  43. 6 March 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI4MTY3OGFkaXF6a2N4.

  44. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTA0NzAyMWFkaXF6a2N4.

  45. 5 May 2002 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3ODY2NzczM2FkaXF6a2N4.

  46. 9 March 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA1MDA1OWFkaXF6a2N4.

  47. 8 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcxNjg2MmFkaXF6a2N4.

  48. 14 November 2001 Registered office changed on 14/11/01 from: hope agar epworth house 25 city road london EC1Y 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA2NTY4OGFkaXF6a2N4.

  49. 26 April 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0NzU5N2FkaXF6a2N4.

  50. 2 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM4NDA4OGFkaXF6a2N4.

  51. 4 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MjcwNzQ4MGFkaXF6a2N4.

  52. 7 March 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA5OTY0NGFkaXF6a2N4.

  53. 24 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA3Njc4NWFkaXF6a2N4.

  54. 24 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEwMjQ5OGFkaXF6a2N4.

  55. 22 March 1999 Return made up to 06/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEyODA4MWFkaXF6a2N4.

  56. 11 March 1999 Registered office changed on 11/03/99 from: 252 goswell road london EC1V 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODUyMzY4MWFkaXF6a2N4.

  57. 19 February 1999 Accounting reference date extended from 28/02/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDU5ODg0NGFkaXF6a2N4.

  58. 26 March 1998 Registered office changed on 26/03/98 from: suite 19856 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM1ODY5OGFkaXF6a2N4.

  59. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc3MzYyNGFkaXF6a2N4.

  60. 24 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA5OTU5OWFkaXF6a2N4.

  61. 24 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk2OTQ2NWFkaXF6a2N4.

  62. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc3Njc5NGFkaXF6a2N4.

  63. 6 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDYzMTkxMWFkaXF6a2N4.

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