Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A & M INTERNATIONAL LIMITED
Company Information for

A & M INTERNATIONAL LIMITED

BERKELEY SQUARE HOUSE BERKELEY SQUARE, SECOND FLOOR, MAYFAIR, LONDON, W1J 6BD,
Company Registration Number
06487787
Private Limited Company
Liquidation

Company Overview

About A & M International Ltd
A & M INTERNATIONAL LIMITED was founded on 2008-01-29 and has its registered office in Mayfair. The organisation's status is listed as "Liquidation". A & M International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & M INTERNATIONAL LIMITED
 
Legal Registered Office
BERKELEY SQUARE HOUSE BERKELEY SQUARE
SECOND FLOOR
MAYFAIR
LONDON
W1J 6BD
Other companies in NW8
 
Filing Information
Company Number 06487787
Company ID Number 06487787
Date formed 2008-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 18:01:39
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
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.
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 CONSULTANTS LIMITED STUART HOUSE-EAST WING ST. JOHNS STREET PETERBOROUGH PE1 5DD Active Company formed on the 2004-08-03
A & M INTERNATIONAL EXPORT LLC 440 FARALLON AVE PACIFICA CA 94044 CANCELED Company formed on the 2006-03-30
A & M INTERNATIONAL, INC. 3193 HILLIARD ROME RD - HILLIARD OH 43026 Active Company formed on the 2004-05-07
A & M INTERNATIONAL USA, INC. 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1998-01-08
A & M INTERNATIONAL, INC. NV Permanently Revoked Company formed on the 2002-11-25
A & M INTERNATIONAL HOLDING INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Default Company formed on the 2014-06-28
A & M INTERNATIONAL INTERNET RETAIL PRIVATE LIMITED SHOP NO-287 HAUZ RANI MALVIYA NAGAR NEW DELHI Delhi 110017 ACTIVE Company formed on the 2014-02-13
A & M INTERNATIONAL HOLDINGS PTY LTD NSW 2146 Active Company formed on the 2003-08-20
A & M INTERNATIONAL, INC. 6201 ESCONDIDO DR APT 7C EL PASO TX 79912 Active Company formed on the 2016-10-12
A & M INTERNATIONAL SALES, INC. Active Company formed on the 2014-09-18
A & M INTERNATIONAL LLC 1621 CENTRAL AVE S STE 41 KENT WA 980327451 Dissolved Company formed on the 2017-03-08
A & M INTERNATIONAL OF MIAMI, INC. 6825 SW 45TH LANE MIAMI FL 33155 Inactive Company formed on the 1980-12-18
A & M INTERNATIONAL JOINT VENTURE IMPORT & EXPORT CORP. 2266 NW 99TH ST MIAMI FL 33147 Inactive Company formed on the 1981-05-11
A & M INTERNATIONAL SERVICE CORP. 25 S.E. 2ND AVE., STE. 919 MIAMI FL 33131 Inactive Company formed on the 1992-07-02
A & M INTERNATIONAL INVESTMENT, INC. 8300 SW 31 ST MIAMI FL 33155 Inactive Company formed on the 1989-07-10
A & M INTERNATIONAL HEALTH PLANS, L.L.C. 484 ST. Andrews Road Beech Mountain FL 28604 Active Company formed on the 2007-09-04
A & M INTERNATIONAL SERVICES, LLC. 7020 SW 54TH ST MIAMI FL 33155 Active Company formed on the 2013-07-01
A & M INTERNATIONAL DISTRIBUTORS CORP. 9190 SUNSET DR. MIAMI FL 33173 Inactive Company formed on the 1989-03-02
A & M INTERNATIONAL IMPORT, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-07-08
A & M INTERNATIONAL TRADING COMPANY 3050 BISCAYNE BOULEVARD MIAMI FL 33137 Inactive Company formed on the 1987-03-06

Company Officers of A & M INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
AHMED LATIF
 Company Secretary 2010-12-09
ALIREZA MOGHADAM
 Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAJABALI MOGHADDAM
 Company Secretary 2008-01-29 2010-12-09
RAJABALI MOGHADDAM
 Director 2008-03-31 2010-12-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2008-01-29 2008-01-29
WATERLOW NOMINEES LIMITED
 Director 2008-01-29 2008-01-29

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
2023-06-15Compulsory winding up order
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-15CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23DISS40Compulsory strike-off action has been discontinued
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-09-29AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM 1 Berkeley Street Mayfair London W1J 8DJ England
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19TM02Termination of appointment of Ahmed Latif on 2018-07-19
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-22AR0129/01/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03MR05All of the property or undertaking has been released from charge for charge number 1
2015-08-28CH01Director's details changed for Mr Alireza Moghadam on 2015-08-28
2015-05-01MISCSection 519 of the companies act 2006
2015-04-27AUDAUDITOR'S RESIGNATION
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM Wellington Building 28-32 Wellington Road London NW8 9SP
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-12AR0129/01/15 ANNUAL RETURN FULL LIST
2014-12-05SH0131/10/14 STATEMENT OF CAPITAL GBP 1000000
2014-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 500000
2014-02-05AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-05CH01Director's details changed for Mr Alireza Moghaddam on 2014-02-05
2013-08-29CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-29RES01ADOPT ARTICLES 10/08/2013
2013-08-29SH0110/08/13 STATEMENT OF CAPITAL GBP 500000
2013-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-14AR0129/01/13 FULL LIST
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM BELSIZE HOUSE 258 BELSIZE ROAD LONDON NW6 4BT
2012-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-20AR0129/01/12 FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-07AR0129/01/11 FULL LIST
2011-01-13AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA MOGHADDAM / 20/12/2010
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY RAJABALI MOGHADDAM
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA MOGHADDAM / 09/12/2010
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RAJABALI MOGHADDAM
2010-12-09AP03SECRETARY APPOINTED MR AHMED LATIF
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY RAJABALI MOGHADDAM
2010-04-14AR0129/01/10 FULL LIST
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAJABALI MOGHADDAM / 02/01/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJABALI MOGHADDAM / 02/01/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALIREZA MOGHADDAM / 02/01/2010
2009-11-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 131 BAKER STREET, LONDON, W1U 6SE
2009-03-24225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-02-16363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-04-23288aDIRECTOR APPOINTED RAJABALI MOGHADDAM
2008-01-31288bSECRETARY RESIGNED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



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.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up2023-06-15
Fines / Sanctions
No fines or sanctions have been issued against A & M INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-01 Satisfied HSBC BANK PLC
CHARGE OF DEPOSIT 2012-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LIMITED

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 (46720 - Wholesale of metals and metal ores) as A & M INTERNATIONAL LIMITED are:

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.
Legal Notices/Action
Initiating party Event TypeWinding-Up
Defending partyA&M INTERNATIONAL LIMITEDEvent Date2023-06-15
A&M INTERNATIONAL LIMITED (Company Number 06487787 ) Registered office: Berkeley Square House , Berkeley Square , Second Floor , Mayfair , LONDON , W1J 6BD In the High Court Of Justice No 002049 of 20…
 
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
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 6BD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1