About

Registered Number: 00898793
Date of Incorporation: 22/02/1967 (58 years and 1 month ago)
Company Status: Active
Registered Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL

 

A.M.K.(Service)agency Ltd was founded on 22 February 1967 and has its registered office in London, it's status in the Companies House registry is set to "Active". This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Arthur Huw N/A - 1
WILLIAMS, Barbara N/A - 1
WILLIAMS, Carl Wyn 01 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 25 November 2019
AP01 - Appointment of director 20 March 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 23 February 2017
CH01 - Change of particulars for director 21 February 2017
CH01 - Change of particulars for director 21 February 2017
CH01 - Change of particulars for director 21 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH03 - Change of particulars for secretary 17 June 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 03 June 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 30 June 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 06 June 1994
AA - Annual Accounts 06 July 1993
363s - Annual Return 28 May 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 18 May 1992
AA - Annual Accounts 21 August 1991
363b - Annual Return 28 July 1991
363 - Annual Return 25 June 1990
AA - Annual Accounts 12 June 1990
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
287 - Change in situation or address of Registered Office 04 April 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
288 - N/A 15 June 1988
287 - Change in situation or address of Registered Office 20 May 1988
395 - Particulars of a mortgage or charge 13 April 1988
288 - N/A 26 November 1987
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986
363 - Annual Return 13 September 1985
363 - Annual Return 11 October 1984
363 - Annual Return 07 October 1983
363 - Annual Return 28 July 1982
363 - Annual Return 28 September 1979
363 - Annual Return 27 September 1979
PUC 7 - N/A 13 February 1978
363 - Annual Return 07 August 1975
PUC 2 - N/A 01 March 1975
PUC 2 - N/A 17 May 1967
NEWINC - New incorporation documents 22 February 1967

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 April 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.