A.M. INTERNATIONAL LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
A.M. INTERNATIONAL LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
A.M. INTERNATIONAL LIMITED was incorporated 26 years ago on 06/02/1998 and has the registered number: 03506263. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
A.M. INTERNATIONAL LIMITED was incorporated 26 years ago on 06/02/1998 and has the registered number: 03506263. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
A.M. INTERNATIONAL LIMITED - ROMFORD
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 QUARLES PARK ROAD
ROMFORD
RM6 4DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARBINDER PABLA | Sep 1970 | British | Director | 2017-10-25 | CURRENT |
| AUDE MINART | Nov 1960 | French | Director | 1998-02-06 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-02-06 UNTIL 1998-02-06 | RESIGNED | ||
| MR LAURENT DUPASQUIER | Jun 1961 | French | Secretary | 2008-02-05 UNTIL 2017-11-01 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-06 UNTIL 1998-02-06 | RESIGNED | ||
| FAIRPLAY INVESTMENTS LTD | Corporate Secretary | 1999-12-01 UNTIL 2000-08-02 | RESIGNED | ||
| DMS SECRETARIES LIMITED | Corporate Secretary | 2002-03-05 UNTIL 2008-02-05 | RESIGNED | ||
| MR LAURENT DUPASQUIER | Jun 1961 | French | Director | 2002-02-20 UNTIL 2017-11-01 | RESIGNED |
| DIANE MURPHY | British | Secretary | 1998-02-06 UNTIL 1999-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aude Minart | 2016-04-06 | 11/1960 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-06-2022 | 2023-02-11 | 30-06-2022 | |
| Accounts filed on 30-06-2021 | 2022-03-24 | 30-06-2021 | |
| Accounts filed on 30-06-2020 | 2021-03-31 | 30-06-2020 | |
| Accounts filed on 30-06-2019 | 2020-03-26 | 30-06-2019 | |
| Accounts filed on 30-06-2018 | 2019-03-29 | 30-06-2018 | |
| Accounts filed on 30-06-2017 | 2018-03-31 | 30-06-2017 | |
| Accounts filed on 30-06-2016 | 2017-04-01 | 30-06-2016 | £247 Cash £-5,892 equity |
| Accounts filed on 30-06-2015 | 2016-03-31 | 30-06-2015 | £247 Cash £-2,305 equity |
| Accounts filed on 30-06-2014 | 2015-03-31 | 30-06-2014 | £2,069 Cash £-995 equity |