A.M. INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03506263

Incorporation date

06/02/1998

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1998)

19/02/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

19/02/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

10/02/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

23/03/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

25/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

08/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

10/11/2017

Termination of appointment of Laurent Dupasquier as a secretary on 2017-11-01

View PDF (1 pages)

10/11/2017

Termination of appointment of Laurent Dupasquier as a director on 2017-11-01

View PDF (1 pages)

26/10/2017

Appointment of Mr Harbinder Pabla as a director on 2017-10-25

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

09/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

06/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

22/06/2010

Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 2010-06-22

View PDF (1 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Aude Minart on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Laurent Dupasquier on 2010-03-02

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

27/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

14/10/2008

Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH

View PDF (1 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

28/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

27/02/2008

Secretary appointed mr laurent dupasquier

View PDF (1 pages)

27/02/2008

Appointment terminated secretary dms secretaries LIMITED

View PDF (1 pages)

21/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: 1ST floor 43 london wall london EC2M 5TF

View PDF (1 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

07/02/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

14/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

08/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

31/01/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

04/09/2003

Registered office changed on 04/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN

View PDF (1 pages)

02/09/2003

Secretary's particulars changed

View PDF (1 pages)

23/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

10/03/2003

New director appointed

View PDF (3 pages)

06/03/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

05/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

05/05/2002

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

09/03/2002

Return made up to 06/02/02; full list of members

View PDF (7 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

14/11/2001

Registered office changed on 14/11/01 from: hope agar epworth house 25 city road london EC1Y 1AR

View PDF (1 pages)

26/04/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

04/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

07/03/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

24/12/1999

Secretary resigned

View PDF (1 pages)

24/12/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

11/03/1999

Registered office changed on 11/03/99 from: 252 goswell road london EC1V 7EB

View PDF (1 pages)

19/02/1999

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

26/03/1998

Registered office changed on 26/03/98 from: suite 19856 72 new bond street london W1Y 9DD

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.M. INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aude Minart	Director	06/02/1998 - Present	-
Pabla, Harbinder	Director	25/10/2017 - Present	7
FIRST SECRETARIES LIMITED	Nominee Secretary	06/02/1998 - 06/02/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	06/02/1998 - 06/02/1998	5474
FAIRPLAY INVESTMENTS LTD	Corporate Secretary	01/12/1999 - 02/08/2000	46

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.M. INTERNATIONAL LIMITED

A.M. INTERNATIONAL LIMITED is an(a) Active company incorporated on 06/02/1998 with the registered office located at 8 Quarles Park Road, Romford RM6 4DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.M. INTERNATIONAL LIMITED?

A.M. INTERNATIONAL LIMITED is currently Active. It was registered on 06/02/1998 .

Where is A.M. INTERNATIONAL LIMITED located?

A.M. INTERNATIONAL LIMITED is registered at 8 Quarles Park Road, Romford RM6 4DE.

What does A.M. INTERNATIONAL LIMITED do?

A.M. INTERNATIONAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for A.M. INTERNATIONAL LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-06-30.