Company Information for AMK RUSSELL MARKS LIMITED
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT,
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Company Registration Number
04795057
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMK RUSSELL MARKS LIMITED | ||
Legal Registered Office | ||
21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT Other companies in N2 | ||
Previous Names | ||
|
Company Number | 04795057 | |
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Company ID Number | 04795057 | |
Date formed | 2003-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB830739623 |
Last Datalog update: | 2024-04-06 21:43:21 |
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Officer | Role | Date Appointed |
---|---|---|
JIGNESH ASHVIN DOSHI |
||
ARISTIDES MARCOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARISTIDES MARCOU |
Company Secretary | ||
JIGNESH ASHVIN DOSHI |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MGM ASSET MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
BANCROFT ASSET MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 2010-04-21 | Active | |
109, SELHURST ROAD LIMITED | Director | 2011-05-26 | CURRENT | 2005-04-26 | Active | |
RUSSELL MARKS (NOMINEES) LIMITED | Director | 2010-09-30 | CURRENT | 1997-03-20 | Dissolved 2015-02-24 | |
RUSSELL MARKS SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2006-07-31 | Dissolved 2015-02-24 | |
PLENTVIEW LIMITED | Director | 2009-02-01 | CURRENT | 1994-06-08 | Active | |
ELITE HOLIDAYS LIMITED | Director | 2009-02-01 | CURRENT | 1995-07-24 | Active | |
MAYFAIR INVESTMENTS UK LIMITED | Director | 2008-11-01 | CURRENT | 2006-11-23 | Active | |
SHRUBGLADE LIMITED | Director | 2006-05-22 | CURRENT | 1996-11-26 | Active | |
RUSSELL MARKS (FINANCIAL SERVICES) LIMITED | Director | 2005-09-15 | CURRENT | 1994-05-09 | Dissolved 2015-03-17 | |
GM PROPERTY INVESTMENTS LIMITED | Director | 2005-05-01 | CURRENT | 1994-10-12 | Active | |
MARKETBELL LIMITED | Director | 2005-04-01 | CURRENT | 1985-01-17 | Active | |
MGM ASSET MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
ELEGANT TAILORING LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2017-06-20 | |
109, SELHURST ROAD LIMITED | Director | 2011-05-26 | CURRENT | 2005-04-26 | Active | |
STARLING MEDIA LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
AUSTRIAN INVESTMENTS LIMITED | Director | 2011-01-04 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
AYLMER TRADING SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
COSWAY TRADING SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
SANKT LORENZEN INVESTMENTS LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
BANCROFT ASSET MANAGEMENT LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
AA ASSET MANAGEMENT LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
KLM INSURANCE SERVICES LIMITED | Director | 2003-07-01 | CURRENT | 1997-03-07 | Active | |
PLENTVIEW LIMITED | Director | 2001-06-05 | CURRENT | 1994-06-08 | Active | |
SHRUBGLADE LIMITED | Director | 1997-03-07 | CURRENT | 1996-11-26 | Active | |
MARKETBELL LIMITED | Director | 1991-04-13 | CURRENT | 1985-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CESSATION OF ARISTIDES MARCOU AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Russell Marks Limited as a person with significant control on 2022-01-14 | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
PSC02 | Notification of Russell Marks Limited as a person with significant control on 2022-01-14 | |
PSC07 | CESSATION OF ARISTIDES MARCOU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jignesh Ashvin Doshi on 2020-09-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Aristides Marcou on 2017-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Aris Marcou on 2017-02-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ARIS MARCOU on 2017-02-23 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JIGNESH DOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIGNESH DOSHI | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/07/2010 | |
CERTNM | Company name changed russell marks LIMITED\certificate issued on 17/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/06/10 FULL LIST | |
RES01 | ADOPT ARTICLES 30/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
88(2)R | AD 15/12/06--------- £ SI 99999@.1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2012-01-01 | £ 40,000 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 61,359 |
Creditors and other liabilities
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 AMK RUSSELL MARKS LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 24,765 |
Current Assets | 2012-01-01 | £ 118,448 |
Debtors | 2012-01-01 | £ 93,683 |
Fixed Assets | 2012-01-01 | £ 173,718 |
Shareholder Funds | 2012-01-01 | £ 190,807 |
Tangible Fixed Assets | 2012-01-01 | £ 36,218 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AMK RUSSELL MARKS LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |