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Home > England & Wales Companies > A.M. INTERNATIONAL AGENCIES LIMITED
Company Information for

A.M. INTERNATIONAL AGENCIES LIMITED

DIGITAL HOUSE, PEAK BUSINESS PARK FOXWOOD ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RF,
Company Registration Number
02806171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.m. International Agencies Ltd
A.M. INTERNATIONAL AGENCIES LIMITED was founded on 1993-04-01 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". A.m. International Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.M. INTERNATIONAL AGENCIES LIMITED
 
Legal Registered Office
DIGITAL HOUSE
PEAK BUSINESS PARK FOXWOOD ROAD
CHESTERFIELD
DERBYSHIRE
S41 9RF
Other companies in S41
 
Filing Information
Company Number 02806171
Company ID Number 02806171
Date formed 1993-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 25/12/2019
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 16:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. INTERNATIONAL AGENCIES LIMITED
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Company Officers of A.M. INTERNATIONAL AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
MIE ECKERSLEY
 Company Secretary 2011-08-01
MARK ROBERT ECKERSLEY
 Director 1993-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN OLAI FARREN
 Company Secretary 2003-12-31 2011-08-01
CAROL TRACY ECKERSLEY
 Company Secretary 1999-08-28 2003-12-31
ANTONY MICHAEL REDGATE NUNN
 Director 1993-04-01 2002-03-31
MARK ROBERT ECKERSLEY
 Company Secretary 1993-04-01 1999-08-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-04-01 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT ECKERSLEY WHIRLOWDALE INVESTMENTS LIMITED Director 2003-06-02 CURRENT 2003-06-02 Active - Proposal to Strike off
MARK ROBERT ECKERSLEY TOPSTREAM PROPERTIES LIMITED Director 1998-07-16 CURRENT 1998-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-06DS01Application to strike the company off the register
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-05AR0116/03/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-19AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-20AR0116/03/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0116/03/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0116/03/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AP03Appointment of Mrs Mie Eckersley as company secretary
2011-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN FARREN
2011-03-21AR0116/03/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Mr Mark Robert Eckersley on 2010-03-18
2010-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN OLAI FARREN on 2010-03-18
2009-10-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 16/03/09; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARK ECKERSLEY / 07/04/2007
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-19288bSECRETARY RESIGNED
2004-05-11288aNEW SECRETARY APPOINTED
2004-03-22363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-24363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-10288bDIRECTOR RESIGNED
2002-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/02
2002-04-05363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-27363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-22363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-10288bSECRETARY RESIGNED
1999-09-10288aNEW SECRETARY APPOINTED
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 1 GRANBY CROFT OFF MATLOCK STREET BAKEWELL DERBYSHIRE DE45 1ET
1999-07-28225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1999-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/99
1999-03-22363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-20363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 21 THE GRANGE ASHGATE CHESTERFIELD DERBYSHIRE S42 7PS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-17363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-02-02287REGISTERED OFFICE CHANGED ON 02/02/97 FROM: SYCAMORE HOUSE, SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING EST. CHESTERFIELD DERBYSHIRE S41 9PZ
1996-03-21363sRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-21363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-04-19363sRETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
1994-03-25225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1993-07-09123NC INC ALREADY ADJUSTED 15/06/93
1993-07-09ORES04NC INC ALREADY ADJUSTED 05/07/93
1993-07-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/93
1993-07-09ELRESS386 DISP APP AUDS 05/07/93
1993-07-09ELRESS369(4) SHT NOTICE MEET 05/07/93
1993-06-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-13288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A.M. INTERNATIONAL AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.M. INTERNATIONAL AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.M. INTERNATIONAL AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.298
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.106

This shows the max and average number of mortgages for companies with the same SIC code of 47650 - Retail sale of games and toys in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M. INTERNATIONAL AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of A.M. INTERNATIONAL AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M. INTERNATIONAL AGENCIES LIMITED
Trademarks
We have not found any records of A.M. INTERNATIONAL AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. INTERNATIONAL AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as A.M. INTERNATIONAL AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.M. INTERNATIONAL AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M. INTERNATIONAL AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.M. INTERNATIONAL AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S41 9RF