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A.M. INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.m. International Limited. The company was founded 26 years ago and was given the registration number 03506263. The firm's registered office is in ROMFORD. You can find them at 8 Quarles Park Road, , Romford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A.M. INTERNATIONAL LIMITED
Company Number:03506263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Quarles Park Road, Romford, RM6 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aude Minart, 52 Avenue Mozart, Paris, France,

Director06 February 1998Active
8, Quarles Park Road, Romford, RM6 4DE

Director25 October 2017Active
3rd Floor, 3 Copthall Avenue, London, EC2R 7BH

Secretary05 March 2002Active
Aude Minart, 52 Avenue Mozart, Paris, France,

Secretary05 February 2008Active
1st Floor Flat, 216 High Road, Woodford Green, IG8 9HH

Secretary06 February 1998Active
Epworth House, 25 City Road, London, EC1Y 1AR

Corporate Secretary01 December 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 February 1998Active
Aude Minart, 52 Avenue Mozart, Paris, France,

Director20 February 2002Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 February 1998Active

People with Significant Control

Aude Minart
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:French
Country of residence:France
Address:65, Rue Guy Moquet, Paris, France,
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-11-10Officers

Termination secretary company with name termination date.

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2017-11-10Officers

Termination director company with name termination date.

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2017-10-26Officers

Appoint person director company with name date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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