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A. & M. (UK) LIMITED

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A. & M. (UK) LIMITED

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Key Data

Status

Active

Company No.

03805733

Incorporation date

12/07/1999

Size

Total Exemption Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

10 The Grove, North Lane, Leeds, Yorkshire LS8 2QQCopy
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Latest events (Record since 12/07/1999)
dot icon04/02/2026
Confirmation statement made on 2025-10-26 with no updates
View PDF (3 pages)
dot icon26/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (15 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-26 with updates
View PDF (3 pages)
dot icon01/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-26 with no updates
View PDF (3 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (15 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon19/11/2022
Withdrawal of a person with significant control statement on 2022-11-19
View PDF (2 pages)
dot icon19/11/2022
Notification of Seyed Abdullah Hashemi as a person with significant control on 2016-08-14
View PDF (2 pages)
dot icon19/11/2022
Confirmation statement made on 2022-11-19 with no updates
View PDF (3 pages)
dot icon31/01/2022
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon19/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon23/02/2021
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon19/07/2020
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon30/08/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon21/07/2018
Confirmation statement made on 2018-07-12 with updates
View PDF (3 pages)
dot icon13/10/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon16/07/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/08/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon18/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon15/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2014
Appointment of Mrs. Soheyla Motevalli as a director on 2013-04-10
View PDF (2 pages)
dot icon10/07/2014
Termination of appointment of Shamsi Hashemi as a director
View PDF (1 pages)
dot icon13/08/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon23/08/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2012
Appointment of Miss Shamsi Amelia Hashemi as a director
View PDF (2 pages)
dot icon23/08/2012
Termination of appointment of Seyed Hashemi as a director
View PDF (1 pages)
dot icon13/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon14/09/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2011
Director's details changed for Mr. Seyed Abdullah Hashemi on 2011-05-29
View PDF (2 pages)
dot icon09/09/2011
Registered office address changed from 110 Wetherby Road Leeds LS8 2JZ on 2011-09-09
View PDF (2 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/09/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon02/09/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2010
Director's details changed for Mr. Seyed Abdullah Hashemi on 2010-05-02
View PDF (2 pages)
dot icon01/09/2010
Director's details changed for Seyed Haady Aarrow Mohamed Hashemi on 2010-05-02
View PDF (2 pages)
dot icon01/09/2010
Secretary's details changed for Mr. Seyed Abdullah Hashemi on 2010-05-20
View PDF (1 pages)
dot icon02/09/2009
Return made up to 12/07/09; full list of members
View PDF (4 pages)
dot icon29/05/2009
Director appointed mr. Seyed abdullah hashemi
View PDF (1 pages)
dot icon29/05/2009
Secretary appointed mr. Seyed abdullah hashemi
View PDF (1 pages)
dot icon29/05/2009
Appointment terminated secretary seyed hashemi
View PDF (1 pages)
dot icon29/05/2009
Appointment terminated director shamsi hashemi
View PDF (1 pages)
dot icon19/05/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon03/12/2008
Return made up to 12/07/08; full list of members
View PDF (4 pages)
dot icon01/12/2008
Return made up to 12/07/07; full list of members
View PDF (4 pages)
dot icon01/12/2008
Appointment terminated secretary hadi hashemi
View PDF (1 pages)
dot icon19/08/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon29/11/2007
New director appointed
View PDF (2 pages)
dot icon29/11/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/08/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon04/08/2006
Return made up to 12/07/06; full list of members
View PDF (2 pages)
dot icon03/08/2006
Director resigned
View PDF (1 pages)
dot icon21/07/2006
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon19/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon19/08/2005
Return made up to 12/07/05; full list of members
View PDF (6 pages)
dot icon16/07/2004
Return made up to 12/07/04; full list of members
View PDF (6 pages)
dot icon16/07/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon06/10/2003
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon12/07/2003
Return made up to 12/07/03; full list of members
View PDF (6 pages)
dot icon29/06/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon29/06/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon29/06/2002
Accounting reference date shortened from 31/08/01 to 31/03/01
View PDF (1 pages)
dot icon12/09/2001
Return made up to 12/07/01; full list of members
View PDF (6 pages)
dot icon12/06/2001
Full accounts made up to 2000-08-31
View PDF (10 pages)
dot icon10/10/2000
Return made up to 12/07/00; full list of members
View PDF (6 pages)
dot icon10/10/2000
Accounting reference date extended from 31/07/00 to 31/08/00
View PDF (1 pages)
dot icon02/08/1999
New secretary appointed
View PDF (2 pages)
dot icon02/08/1999
New director appointed
View PDF (2 pages)
dot icon02/08/1999
Secretary resigned
View PDF (1 pages)
dot icon02/08/1999
Director resigned
View PDF (1 pages)
dot icon02/08/1999
Registered office changed on 02/08/99 from: c/o davies company services LTD 334 whitchurch road, cardiff south glamorgan CF14 3NG
View PDF (1 pages)
dot icon16/07/1999
Ad 12/07/99--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon12/07/1999
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2,760.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.09K
-
0.00
3.46K
-
2022
0
100.00
-
0.00
-
-
2023
2
1.54K
-
23.06K
2.76K
-
2023
2
1.54K
-
23.06K
2.76K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

1.54K £Ascended1.44K % *

Total Assets(GBP)

-

Turnover(GBP)

23.06K £Ascended- *

Cash in Bank(GBP)

2.76K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
READYMADE NOMINEES LTD
Nominee Director
12/07/1999 - 12/07/1999
175
READYMADE SECRETARIES LTD
Nominee Secretary
12/07/1999 - 12/07/1999
206
Hashemi, Shamsi Amelia
Director
20/07/2011 - 30/05/2013
1
Hashemi, Seyed Abdullah
Director
02/05/2009 - Present
-
Hashemi, Seyed Haady Aarrow Mohamed
Secretary
30/06/2000 - 02/05/2009
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A. & M. (UK) LIMITED

A. & M. (UK) LIMITED is an(a) Active company incorporated on 12/07/1999 with the registered office located at 10 The Grove, North Lane, Leeds, Yorkshire LS8 2QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A. & M. (UK) LIMITED?

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A. & M. (UK) LIMITED is currently Active. It was registered on 12/07/1999 .

Where is A. & M. (UK) LIMITED located?

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A. & M. (UK) LIMITED is registered at 10 The Grove, North Lane, Leeds, Yorkshire LS8 2QQ.

What does A. & M. (UK) LIMITED do?

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A. & M. (UK) LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does A. & M. (UK) LIMITED have?

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A. & M. (UK) LIMITED had 2 employees in 2023.

What is the latest filing for A. & M. (UK) LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2025-10-26 with no updates.