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AMC INTERNATIONAL DEVELOPMENT LIMITED

AMC INTERNATIONAL DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMC INTERNATIONAL DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05947949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMC INTERNATIONAL DEVELOPMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AMC INTERNATIONAL DEVELOPMENT LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMC INTERNATIONAL DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AMC INTERNATIONAL DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for AMC INTERNATIONAL DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Registration of charge 059479490001, created on Jan 05, 2021

    		14 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Change of details for Rui Lijun as a person with significant control on Jun 16, 2020

    		2 pagesPSC04

    Change of details for Rui Lijun as a person with significant control on Jun 16, 2020

    		2 pagesPSC04

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 16, 2020

    		2 pagesAP04

    Registered office address changed from Msh3209 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Chase Business Centre 39-41 Chase Side London N14 5BP on Jul 02, 2020

    		1 pagesAD01

    Termination of appointment of Hkrtp Limited as a secretary on Jun 19, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of AMC INTERNATIONAL DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number8026775
    		168373770001
    RUI, Lijun
    Rm B 1-F La Bldg 66
    Corporation Road
    CF11 7AW Grangetown
    Msh3209
    Cardiff
    United Kingdom
    		Director
    Rm B 1-F La Bldg 66
    Corporation Road
    CF11 7AW Grangetown
    Msh3209
    Cardiff
    United Kingdom
    		ChinaChineseMerchant115742270001
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Secretary
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormLEGAL FROM HONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    		88836030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMC INTERNATIONAL DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rui Lijun
    No.22 Lane 199
    Biyun Road
    Shanghai
    Room 301
    China
    		Sep 27, 2016
    No.22 Lane 199
    Biyun Road
    Shanghai
    Room 301
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0