About

Registered Number: 04617800
Date of Incorporation: 16/12/2002 (22 years and 4 months ago)
Company Status: Liquidation
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Based in London, A Models Ltd was setup in 2002, it has a status of "Liquidation". There is only one director listed for this organisation 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
SPENCER-DAVIES, Sally Anne 16 December 2002 28 February 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 February 2020
RESOLUTIONS - N/A 25 February 2020
LIQ02 - N/A 25 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 25 February 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 05 December 2017
PSC07 - N/A 27 November 2017
PSC04 - N/A 27 November 2017
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 28 February 2017
TM02 - Termination of appointment of secretary 28 February 2017
CH01 - Change of particulars for director 30 January 2017
CS01 - N/A 16 December 2016
CH01 - Change of particulars for director 18 November 2016
AD01 - Change of registered office address 14 June 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 24 December 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 16 December 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 25 November 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 02 December 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 02 January 2007
363a - Annual Return 09 January 2006
AA - Annual Accounts 20 December 2005
287 - Change in situation or address of Registered Office 11 May 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 19 January 2004
225 - Change of Accounting Reference Date 28 January 2003
NEWINC - New incorporation documents 16 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.