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

A.M. INTERNATIONAL LIMITED

8 QUARLES PARK ROAD, ROMFORD, RM6 4DE,
Company Registration Number
03506263
Private Limited Company
Active

Company Overview

About A.m. International Ltd
A.M. INTERNATIONAL LIMITED was founded on 1998-02-06 and has its registered office in Romford. The organisation's status is listed as "Active". A.m. International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.M. INTERNATIONAL LIMITED
 
Legal Registered Office
8 QUARLES PARK ROAD
ROMFORD
RM6 4DE
Other companies in RM6
 
Filing Information
Company Number 03506263
Company ID Number 03506263
Date formed 1998-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:53:07
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 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA SPECIALISTS LIMITED   ENYA CONSULTANCY LIMITED   GLOBAL TAX SERVICES LIMITED   Q7 TAX & ACCOUNTANCY LIMITED   SOUTH VENTURES LIMITED
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Companies with same name A.M. INTERNATIONAL LIMITED
The following companies were found which have the same name as A.M. INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.M. INTERNATIONAL AGENCIES LIMITED DIGITAL HOUSE PEAK BUSINESS PARK FOXWOOD ROAD CHESTERFIELD DERBYSHIRE S41 9RF Active - Proposal to Strike off Company formed on the 1993-04-01
A.M. INTERNATIONAL USA INC. 7521 13TH AVE Kings BROOKLYN NY 11228 Active Company formed on the 2013-09-24
A.M. INTERNATIONAL R & D, INC. 5015 15TH AVE NW SEATTLE WA 981070000 Active Company formed on the 1995-05-08
A.M. INTERNATIONAL LIMITED Dissolved Company formed on the 1992-06-18
A.M. INTERNATIONAL ENTERPRISES, INC. 1325 W 68TH ST HIALEAH FL 33014 Inactive Company formed on the 1990-05-02
A.M. INTERNATIONAL SALES, CORP. 767 ARTHUR GODFREY ROAD MIAMI BEACH FL 33140 Inactive Company formed on the 1995-01-03
A.M. INTERNATIONAL HEALTH CORPORATION MIAMI, FLORIDA, U.S.A. 473 NW 25 AVE MIAMI FL 33125 Inactive Company formed on the 1991-01-10
A.M. INTERNATIONAL GROUP, INC. 7417 NW 8TH STREET MIAMI FL 33126 Inactive Company formed on the 1992-09-30

Company Officers of A.M. INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
AUDE MINART
 Director 1998-02-06
HARBINDER PABLA
 Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENT DUPASQUIER
 Company Secretary 2008-02-05 2017-11-01
LAURENT DUPASQUIER
 Director 2002-02-20 2017-11-01
DMS SECRETARIES LIMITED
 Company Secretary 2002-03-05 2008-02-05
FAIRPLAY INVESTMENTS LTD
 Company Secretary 1999-12-01 2000-08-02
DIANE MURPHY
 Company Secretary 1998-02-06 1999-12-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1998-02-06 1998-02-06
FIRST DIRECTORS LIMITED
 Nominated Director 1998-02-06 1998-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARBINDER PABLA INSIGHTS CONSULTANTS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off

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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-20CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-28CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-11-10TM02APPOINTMENT TERMINATED, SECRETARY LAURENT DUPASQUIER
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPASQUIER
2017-11-10TM02APPOINTMENT TERMINATED, SECRETARY LAURENT DUPASQUIER
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPASQUIER
2017-10-26AP01DIRECTOR APPOINTED MR HARBINDER PABLA
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0106/02/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0106/02/15 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0106/02/14 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0106/02/13 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0106/02/12 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0106/02/11 ANNUAL RETURN FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/10 FROM 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0106/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDE MINART / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPASQUIER / 02/03/2010
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-27288aSECRETARY APPOINTED MR LAURENT DUPASQUIER
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY DMS SECRETARIES LIMITED
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-28288cSECRETARY'S PARTICULARS CHANGED
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-07363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-31363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN
2003-09-02288cSECRETARY'S PARTICULARS CHANGED
2003-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-06363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-03-08288aNEW SECRETARY APPOINTED
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: HOPE AGAR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2001-04-26363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-02-02288bSECRETARY RESIGNED
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-07363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-12-24288aNEW SECRETARY APPOINTED
1999-12-24288bSECRETARY RESIGNED
1999-03-22363sRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1999-03-11287REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB
1999-02-19225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-03-26287REGISTERED OFFICE CHANGED ON 26/03/98 FROM: SUITE 19856 72 NEW BOND STREET LONDON W1Y 9DD
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288bDIRECTOR RESIGNED
1998-02-24288bSECRETARY RESIGNED
1998-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to A.M. INTERNATIONAL 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Other Creditors Due Within One Year 2012-06-30 £ 4,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 2
Cash Bank In Hand 2012-06-30 £ 225
Current Assets 2012-06-30 £ 4,360
Shareholder Funds 2012-06-30 £ -539
Stocks Inventory 2012-06-30 £ 4,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M. INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M. INTERNATIONAL LIMITED
Trademarks
We have not found any records of A.M. INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as A.M. INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where A.M. INTERNATIONAL 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM6 4DE