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The Open Database Of The Corporate World

A & M INTERNATIONAL LIMITED

Company Number
06487787
Status
Active
Incorporation Date
29 January 2008 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alireza Moghadam
Registered Address
  • Berkeley Square House Berkeley Square
    Second Floor
  • Mayfair
  • W1J 6BD
  • London
  • United Kingdom
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-01-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alireza Moghadam controls United Kingdom flag A & M INTERNATIONAL LIMITED (United Kingdom, 29 Jan 2008- ) Share Ownership details

Filings

Filing Date Title Description
2021-10-04 Confirmation Statement Confirmation statement made on 2021-10-04 with updates details
2021-09-28 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-03-18 Confirmation Statement Confirmation statement made on 2021-01-14 with no updates details
2020-12-24 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-04-23 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-04-22 Confirmation Statement Confirmation statement made on 2020-01-14 with no updates details
2020-04-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-12-27 Annual Accounts Micro company accounts made up to 2018-12-30 details
2019-09-29 Change of accounting reference date Previous accounting period shortened from 2018-12-31 to 2018-12-30 details
2019-02-26 Change of registered office address Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ England to Berkeley Square House Berkeley Square Second Floor Mayfair London W1J 6BD on 2019-02-26 details
2019-01-14 Confirmation Statement Confirmation statement made on 2019-01-14 with no updates details
2018-09-24 Confirmation Statement Confirmation statement made on 2018-09-11 with no updates details
2018-09-11 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-07-19 Termination of appointment of secretary Termination of appointment of Ahmed Latif as a secretary on 2018-07-19 details
2017-09-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-09-11 Confirmation Statement Confirmation statement made on 2017-09-11 with no updates details
2017-09-01 Confirmation Statement Confirmation statement made on 2017-09-01 with no updates details
2017-03-22 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-02-06 Confirmation Statement Confirmation statement made on 2017-01-29 with updates details
2016-08-21 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
See all (68 records)

Industry codes

Code Description Code scheme
46.72 Wholesale of metals and metal ores UK SIC Classification 2007 details
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 7 2022

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