AMK RUSSELL MARKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMK RUSSELL MARKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMK RUSSELL MARKS LIMITED was incorporated 21 years ago on 11/06/2003 and has the registered number: 04795057. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
AMK RUSSELL MARKS LIMITED was incorporated 21 years ago on 11/06/2003 and has the registered number: 04795057. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
AMK RUSSELL MARKS LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
21 AYLMER PARADE
LONDON
N2 0AT
This Company Originates in : United Kingdom
Previous trading names include:
RUSSELL MARKS LIMITED (until 17/08/2010)
RUSSELL MARKS LIMITED (until 17/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JIGNESH ASHVIN DOSHI | Aug 1977 | British | Director | 2011-02-21 | CURRENT |
MR ARIS MARCOU | May 1956 | British | Director | 2003-06-11 | CURRENT |
MR JIGNESH ASHVIN DOSHI | Aug 1977 | British | Director | 2003-06-11 UNTIL 2010-10-01 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-06-11 UNTIL 2003-06-11 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-06-11 UNTIL 2003-06-11 | RESIGNED | |
MR ARIS MARCOU | May 1956 | British | Secretary | 2003-06-11 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Russell Marks Limited | 2022-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Aristides Marcou | 2017-06-11 - 2022-01-14 | 5/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMK Russell Marks Limited | 2024-03-23 | 31-12-2022 | £15,521 equity |
AMK Russell Marks Limited | 2022-12-23 | 31-12-2021 | £257,174 equity |
AMK Russell Marks Limited | 2021-10-02 | 31-12-2020 | £300,146 equity |
Micro-entity Accounts - AMK RUSSELL MARKS LIMITED | 2019-10-01 | 31-12-2018 | £292,438 equity |
Accounts | 2018-09-27 | 31-12-2017 | £116,705 Cash £293,500 equity |
Micro-entity Accounts - AMK RUSSELL MARKS LIMITED | 2017-09-30 | 31-12-2016 | £272,825 equity |
Abbreviated Company Accounts - AMK RUSSELL MARKS LIMITED | 2016-10-01 | 31-12-2015 | £52,977 Cash £248,341 equity |
Abbreviated Company Accounts - AMK RUSSELL MARKS LIMITED | 2015-10-01 | 31-12-2014 | £31,716 Cash £247,992 equity |
Abbreviated Company Accounts - AMK RUSSELL MARKS LIMITED | 2014-10-01 | 31-12-2013 | £27,281 Cash £228,220 equity |