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AMC INTERNATIONAL LIMITED

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

This company is commonly known as Amc International Limited. The company was founded 18 years ago and was given the registration number 05608935. The firm's registered office is in LONDON. You can find them at 187 High Road, High Road Leyton, London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:AMC INTERNATIONAL LIMITED
Company Number:05608935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:187 High Road, High Road Leyton, London, E15 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Whitechapel Road, London, England, E1 1DT

Secretary01 November 2005Active
115, Whitechapel Road, London, England, E1 1DT

Director13 January 2015Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary01 November 2005Active
24 Tomswood Road, Chigwell, IG7 5QS

Director01 November 2005Active
115 Whitechapel Road, Whitechapel Road, London, England, E1 1DT

Director01 September 2014Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director01 November 2005Active

People with Significant Control

Mrs Nirmala Devi Aytan
Notified on:14 October 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:115, Whitechapel Road, London, England, E1 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kulraj Singh Aytan
Notified on:14 October 2016
Status:Active
Date of birth:July 1983
Nationality:Indian
Country of residence:England
Address:115, Whitechapel Road, London, England, E1 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-17Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-24Address

Change registered office address company with date old address new address.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Officers

Change person secretary company with change date.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-03-01Mortgage

Mortgage satisfy charge full.

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2018-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption small.

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