AMR INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMR INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMR INTERNATIONAL LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMR INTERNATIONAL LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMR INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 COWCROSS STREET
LONDON
EC1M 6DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAYSON TRAXLER | Apr 1978 | American | Director | 2022-11-04 | CURRENT |
| MS MEG MACUMBER | Mar 1984 | American | Director | 2022-11-04 | CURRENT |
| MR CALUM CHACE | Mar 1959 | British | Secretary | 1995-01-04 UNTIL 2000-03-22 | RESIGNED |
| JULIAN NEVILLE GUY SPURLING | Jan 1959 | British | Director | 2000-09-12 UNTIL 2001-12-31 | RESIGNED |
| MR. SIMON ROBBINS | May 1959 | British | Director | 2000-09-12 UNTIL 2012-03-30 | RESIGNED |
| MR DENZIL ANDREW RANKINE | Feb 1960 | British | Director | 1995-01-04 UNTIL 2024-03-01 | RESIGNED |
| MR JOHN PHILIP FRANCIS PRINGLE | Nov 1963 | British | Director | 2006-07-01 UNTIL 2015-02-28 | RESIGNED |
| MR PETER HOWSON | Feb 1957 | British | Director | 2001-02-28 UNTIL 2015-11-19 | RESIGNED |
| MR JAMES KENNETH EUGENE EASTON | Mar 1969 | British | Director | 2006-07-01 UNTIL 2013-07-30 | RESIGNED |
| MR CALUM CHACE | Mar 1959 | British | Director | 1995-01-04 UNTIL 2000-03-22 | RESIGNED |
| MR PETER HOWSON | Feb 1957 | British | Secretary | 2001-02-28 UNTIL 2015-11-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-04 UNTIL 1995-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Conduit Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMR International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-30 | 31-12-2022 | £441,981 Cash £2,209,676 equity |
| AMR International Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £688,309 Cash |
| AMR International Limited - Period Ending 2020-12-31 | 2021-10-02 | 31-12-2020 | £1,129,103 Cash |
| AMR International Limited - Limited company accounts 20.1 | 2020-12-24 | 31-12-2019 | £164,411 Cash £2,254,147 equity |
| AMR International Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £447,023 Cash £2,315,694 equity |
| AMR International Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £817,337 Cash £3,332,132 equity |
| AMR International Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £553,027 Cash £3,196,188 equity |
| AMR International Limited - Limited company - abbreviated - 11.0.0 | 2014-08-12 | 31-12-2013 | £617,580 Cash £2,539,729 equity |