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AMH INTERNATIONAL LIMITED

AMH INTERNATIONAL LIMITED

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

    • Overview

    Company NameAMH INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10740101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMH INTERNATIONAL LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities

    Where is AMH INTERNATIONAL LIMITED located?

    Registered Office Address
    17 Lennox Gardens
    SW1X 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMH INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2021

    What are the latest filings for AMH INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Catherine Lisa Bond Muir as a secretary on Apr 23, 2019

    		1 pagesTM02

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Change of details for Bomu Llp as a person with significant control on Apr 27, 2017

    		2 pagesPSC05

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Notification of Bomu Llp as a person with significant control on Apr 27, 2017

    		2 pagesPSC02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2017

    Statement of capital on Apr 25, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AMH INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAN, George Charles, The Earl Of
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Director
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		United KingdomBritishCompany Director230018600001
    MUIR, Gordon Hugh
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Director
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		EnglandBritishSurgeon83153860003
    BOND MUIR, Catherine Lisa
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Secretary
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		230018620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMH INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lennox Gardens
    SW1X 0DB London
    17
    England
    		Apr 27, 2017
    Lennox Gardens
    SW1X 0DB London
    17
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc392649
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Apr 25, 2017
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc392649
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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