This company is commonly known as Amk Russell Marks Limited. The company was founded 21 years ago and was given the registration number 04795057. The firm's registered office is in LONDON. You can find them at 21 Aylmer Parade, Aylmer Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | AMK RUSSELL MARKS LIMITED |
|---|---|---|
| Company Number | : | 04795057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Aylmer Parade, Aylmer Road, London, N2 0AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Aylmer Parade, Aylmer Road, London, N2 0AT | Director | 21 February 2011 | Active |
| 21 Aylmer Parade, Aylmer Road, London, N2 0AT | Director | 11 June 2003 | Active |
| 21 Aylmer Parade, Aylmer Road, London, N2 0AT | Secretary | 11 June 2003 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 11 June 2003 | Active |
| 27 Thrush Green, North Harrow, HA2 6EZ | Director | 11 June 2003 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 11 June 2003 | Active |
| Russell Marks Limited | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Aylmer Parade, London, England, N2 0AT |
| Nature of control | : |
|
| Mr Aristides Marcou | ||
| Notified on | : | 11 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Aylmer Parade, London, England, N2 0AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Officers | Change person director company with change date. | Download |
| 2017-02-23 | Officers | Change person secretary company with change date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.