About

Registered Number: 03805733
Date of Incorporation: 12/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 10 The Grove, North Lane, Leeds, Yorkshire, LS8 2QQ

 

Based in Leeds, Yorkshire, A. & M. (UK) Ltd was established in 1999, it's status at Companies House is "Active". There are 7 directors listed for A. & M. (UK) Ltd at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASHEMI, Seyed Abdullah 02 May 2009 - 1
MOTEVALLI, Soheyla 10 April 2013 - 1
HASHEMI, Sayed Abdullah 12 July 1999 31 March 2006 1
HASHEMI, Seyed Haady Aarrow Mohamed 30 June 2000 20 July 2011 1
HASHEMI, Shamsi Amelia 20 July 2011 30 May 2013 1
HASHEMI, Shamsi Amelia 30 March 2006 02 May 2009 1
Secretary Name Appointed Resigned Total Appointments
HASHEMI, Hadi 12 July 1999 30 March 2006 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 29 July 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 21 July 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 16 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 10 July 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 23 August 2012
AP01 - Appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 14 September 2011
CH01 - Change of particulars for director 14 September 2011
AD01 - Change of registered office address 09 September 2011
AA - Annual Accounts 07 September 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
363a - Annual Return 02 September 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 03 December 2008
363a - Annual Return 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
AA - Annual Accounts 19 August 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
AA - Annual Accounts 13 August 2007
363a - Annual Return 04 August 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 19 August 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 16 July 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 29 June 2002
AA - Annual Accounts 29 June 2002
225 - Change of Accounting Reference Date 29 June 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 10 October 2000
225 - Change of Accounting Reference Date 10 October 2000
288a - Notice of appointment of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
287 - Change in situation or address of Registered Office 02 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1999
NEWINC - New incorporation documents 12 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.