A & M International Limited

Company Registration Number: 06487787

Company registered in England and Wales

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A & M International Limited is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in London.

Registered Address

1 BERKELEY STREET
MAYFAIR
LONDON
ENGLAND
W1J 8DJ

There are 247 companies currently registered at this postcode, including this one.

All companies at W1J 8DJ

Registration Data

Company Number

06487787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,554,699£1,552,441£0£0£0£0
Current Assets £1,018,767£1,282,619£1,638,227£1,014,880£1,155,786£828,285
of which Cash £442,907£497,871£259,105£551,802£861,488£10,993
Total Assets £2,573,466£2,835,060£1,638,227£1,014,880£1,155,786£828,285
Current Liabilities £1,132,908£1,411,592£1,929,268£779,305£1,002,968£735,102
Net Current Assets £-114,141£-128,973£-291,041£235,575£152,818£93,183
Total Net Worth £1,440,558£1,423,468£825,816£236,533£153,735£94,535

Previous Names

No previous names

Company Officers

  • LATIF, Ahmed

    Secretary

    Appointed on 9 December 2010

     

    Noor House
    Preston Waye
    Harrow
    Middlesex
    HA3 0QG
    United Kingdom

  • MOGHADAM, Alireza

    Director

    Appointed on 29 January 2008

     

    Nationality: St Kitts And Nevis

    Occupation: Managing Director

    Month of birth: July 1975

    19
    Eaton Mansions
    Cilveden Place
    London
    SW1W 8HE
    United Kingdom

  • MOGHADDAM, Rajabali

    Secretary

    Appointed on 29 January 2008

    Resigned on 9 December 2010

    Abshar Tower Morteza Alley
    First Floor 9th Neyestan
    Tehran Elahiye
    FOREIGN
    Iran

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2008

    Resigned on 29 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • MOGHADDAM, Rajabali

    Director

    Appointed on 31 March 2008

    Resigned on 9 December 2010

    Nationality: Iranian

    Occupation: General Manager

    Month of birth: August 1946

    Abshar Tower Morteza Alley
    First Floor 9th Neyestan
    Tehran Elahiye
    FOREIGN
    Iran

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 29 January 2008

    Resigned on 29 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62RIYMW. Transaction: MzE3MTcxMjMyN2FkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP46WH. Transaction: MzE2ODMxMDY2OGFkaXF6a2N4.

  3. 21 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SAEX. Transaction: MzE1NTIxNTkxNGFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51BGT97. Transaction: MzE0MjM5NDY1NGFkaXF6a2N4.

  5. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFR7U4. Transaction: MzEzMDkwNDQ2MGFkaXF6a2N4.

  6. 3 September 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4F5FXER. Transaction: MzEzMDM0OTcwNGFkaXF6a2N4.

  7. 28 August 2015 Director's details changed for Mr Alireza Moghadam on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPW797. Transaction: MzEyOTk3MTE2MWFkaXF6a2N4.

  8. 1 May 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A46235QQ. Transaction: MzEyMjM4MjI1NmFkaXF6a2N4.

  9. 27 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A45PAVEQ. Transaction: MzEyMjAzNzg3NGFkaXF6a2N4.

  10. 9 March 2015 Registered office address changed from Wellington Building 28-32 Wellington Road London NW8 9SP to 1 Berkeley Street Mayfair London W1J 8DJ on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UF4H0. Transaction: MzExODgyNzc1OWFkaXF6a2N4.

  11. 12 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X413WU8B. Transaction: MzExNzE4MTc5N2FkaXF6a2N4.

  12. 5 December 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: A3LO6O1D. Transaction: MzExMjc4NDMyOGFkaXF6a2N4.

  13. 19 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGO5S0. Transaction: MzEwNzc0MzQ5OWFkaXF6a2N4.

  14. 27 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34J5ZDF. Transaction: MzA5NzMxMTM5N2FkaXF6a2N4.

  15. 27 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34J5ZE3. Transaction: MzA5NzMxMjI4MmFkaXF6a2N4.

  16. 5 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X312IKEH. Transaction: MzA5Mzk1MTYxNWFkaXF6a2N4.

  17. 5 February 2014 Director's details changed for Mr Alireza Moghaddam on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312IKE9. Transaction: MzA5Mzk1MDQ1MGFkaXF6a2N4.

  18. 29 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2FCZVMR. Transaction: MzA4NDAyNTc5OWFkaXF6a2N4.

  19. 29 August 2013 Statement of capital following an allotment of shares on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Capital. Type: SH01. Barcode: A2FCZVMZ. Transaction: MzA4NDAyNTc2OWFkaXF6a2N4.

  20. 29 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDAyNTczOGFkaXF6a2N4.

  21. 19 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV0VYQ. Transaction: MzA4MzQ4Mzc3OWFkaXF6a2N4.

  22. 14 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X224RZUT. Transaction: MzA3Mjc5MjUyNmFkaXF6a2N4.

  23. 9 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LCOKMB. Transaction: MzA2NzM0MjM4MWFkaXF6a2N4.

  24. 9 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LCOKMJ. Transaction: MzA2NzM0MjEwMGFkaXF6a2N4.

  25. 1 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KS6OPK. Transaction: MzA2NzAyMjAxMWFkaXF6a2N4.

  26. 23 October 2012 Registered office address changed from Belsize House 258 Belsize Road London NW6 4BT on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6P3TK. Transaction: MzA2NjMxMTMwM2FkaXF6a2N4.

  27. 11 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX7Q9F. Transaction: MzA2MzkwOTUyN2FkaXF6a2N4.

  28. 20 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12UW4DS. Transaction: MzA1MjY1MDUzN2FkaXF6a2N4.

  29. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4B32XZ1. Transaction: MzA0NDk4OTE0OWFkaXF6a2N4.

  30. 7 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XOMKVRDQ. Transaction: MzAzMTY5MDMyM2FkaXF6a2N4.

  31. 13 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LC3R2QL4. Transaction: MzAzMDM1NTcxMWFkaXF6a2N4.

  32. 6 January 2011 Director's details changed for Mr Alireza Moghaddam on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XENHWQKL. Transaction: MzAyOTkxMjY2OWFkaXF6a2N4.

  33. 9 December 2010 Termination of appointment of Rajabali Moghaddam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6EXSPSN. Transaction: MzAyODU0NDk1NGFkaXF6a2N4.

  34. 9 December 2010 Director's details changed for Mr Alireza Moghaddam on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: X6ETXPSO. Transaction: MzAyODU0NDY4NWFkaXF6a2N4.

  35. 9 December 2010 Termination of appointment of Rajabali Moghaddam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6F2OPSP. Transaction: MzAyODU0NTIzOGFkaXF6a2N4.

  36. 9 December 2010 Appointment of Mr Ahmed Latif as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6F0YPSX. Transaction: MzAyODU0NTE0MmFkaXF6a2N4.

  37. 9 December 2010 Termination of appointment of Rajabali Moghaddam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6EWNPSH. Transaction: MzAyODU0NDg5M2FkaXF6a2N4.

  38. 14 April 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XH2SBJ57. Transaction: MzAxMzQ5NzcwMWFkaXF6a2N4.

  39. 14 April 2010 Secretary's details changed for Mr Rajabali Moghaddam on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH03. Barcode: XH2S8J54. Transaction: MzAxMzQ5MTQ2OGFkaXF6a2N4.

  40. 14 April 2010 Director's details changed for Rajabali Moghaddam on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XH2SAJ56. Transaction: MzAxMzQ5MTQ3MWFkaXF6a2N4.

  41. 14 April 2010 Director's details changed for Alireza Moghaddam on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XH2S9J55. Transaction: MzAxMzQ5MTQ2OWFkaXF6a2N4.

  42. 28 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5DK3F82. Transaction: MzAwMzg5MjU4OGFkaXF6a2N4.

  43. 24 March 2009 Registered office changed on 24/03/2009 from, 131 baker street, london, W1U 6SE [View PDF]

    Category: Address. Type: 287. Barcode: AGGCB8BC. Transaction: MjAyODg3OTI3MGFkaXF6a2N4.

  44. 24 March 2009 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGGCA8BB. Transaction: MjAyODg3OTIzMmFkaXF6a2N4.

  45. 16 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZNG17BV. Transaction: MjAyNTg2NDcxMWFkaXF6a2N4.

  46. 23 April 2008 Director appointed rajabali moghaddam [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2R0Z3Y. Transaction: MjAwMzkxMDYzN2FkaXF6a2N4.

  47. 31 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxNDU3M2FkaXF6a2N4.

  48. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxNDU3MmFkaXF6a2N4.

  49. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxMjYwNGFkaXF6a2N4.

  50. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxNDU1MWFkaXF6a2N4.

  51. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ3OTMyNmFkaXF6a2N4.

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