A & M Group Limited

Company Name	A & M Group Limited
Company Status	Dissolved
Company Number	03532828
Category	Private Limited Company
Incorporation Date	23 March 1998(26 years, 1 month ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Cheng Fie Lim
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Malaysian
Status	Closed
Appointed	19 June 2001(3 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	10 Lorong Kemaris Enam Bukit Bandaraya 59100 Kaula Lumpur Malaysia

Director Name	Mr Jesse Chin Sin Lim
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Closed
Appointed	11 October 2010(12 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 January 2021)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	34 Crofton Avenue Chiswick Place London W4 3EW

Director Name	Michael Henry Herzfeld
Date of Birth	June 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Metals Trader
Correspondence Address	Apt 4c 1049 5th Avenue New York Ny 10028 United States

Director Name	Mr James Michael McCombie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wayside Stapleford Road Stapleford Abbotts Essex RM4 1EJ

Secretary Name	Dennis James Downing
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Kelso Close Worth Crawley West Sussex RH10 7XH

Director Name	Mr Alan David Ewart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(5 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 June 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	56 Woodcote Avenue Wallington Surrey SM6 0QY

Secretary Name	Mr Christopher Andrew Jervis Bloggs
Nationality	British
Status	Resigned
Appointed	14 April 2008(10 years after company formation)
Appointment Duration	7 years, 2 months (resigned 22 June 2015)
Role	Accountant
Correspondence Address	22 Reflex Apartment 1 Wheeler Place Bromley Kent BR2 9GA

Director Name	Mr Charles Herzfeld
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2010(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2014)
Role	Sales Director
Country of Residence	United States
Correspondence Address	Apex Yard 29-35 Long Lane London SE1 4PL

Secretary Name	Mr Oliver Charles Norris
Status	Resigned
Appointed	22 June 2015(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	Apex Yard 29-35 Long Lane London SE1 4PL

Director Name	Ms Chi Keng Lee
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(21 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Apex Yard 29-35 Long Lane London SE1 4PL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	amgroup.uk.com

Location

Registered Address	Apex Yard 29-35 Long Lane London SE1 4PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

12m at £0.1	Cheng Fie Lim 100.00% Ordinary

Financials

Year	2014
Turnover	£24,287,077
Gross Profit	-£1,630,391
Net Worth	£2,541,086
Cash	£1,205,465
Current Liabilities	£7,538,732

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Charges

1 December 2004	Delivered on: 4 December 2004 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 September 2004	Delivered on: 23 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 14TH november 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
24 May 2002	Delivered on: 12 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 maxted road hemel hempstead hertfordshire t/n HD298897. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
9 August 2004	Delivered on: 16 August 2004 Satisfied on: 28 May 2008 Persons entitled: Bermuda Trust (Isle of Man) Limited as Trustee of a and M Group Limited Employee Benefit Trust(Set 835) Classification: Legal charge Secured details: Â£47,500 due or to become due from the company to the chargee. Particulars: The property k/a land and buildings on the east side of downham street, bradford. Fully Satisfied

Filing History

18 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 December 2016	Group of companies' accounts made up to 30 June 2016 (31 pages)
18 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,200,000 (4 pages)
14 January 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
22 June 2015	Appointment of Mr Oliver Charles Norris as a secretary on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Christopher Andrew Jervis Bloggs as a secretary on 22 June 2015 (1 page)
18 June 2015	Auditor's resignation (2 pages)
8 June 2015	Auditor's resignation (2 pages)
4 June 2015	Termination of appointment of Alan David Ewart as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Alan David Ewart as a director on 4 June 2015 (1 page)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,200,000 (6 pages)
22 October 2014	Group of companies' accounts made up to 30 June 2014 (23 pages)
22 October 2014	Termination of appointment of Charles Herzfeld as a director on 1 October 2014 (1 page)
22 October 2014	Termination of appointment of Charles Herzfeld as a director on 1 October 2014 (1 page)
11 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,200,000 (7 pages)
3 December 2013	Group of companies' accounts made up to 30 June 2013 (22 pages)
3 June 2013	Second filing of AR01 previously delivered to Companies House made up to 23 March 2012 (18 pages)
3 June 2013	Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 (18 pages)
16 May 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,200,000.0 (4 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD June 2013. (8 pages)
30 October 2012	Group of companies' accounts made up to 30 June 2012 (23 pages)
27 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD June 2013. (8 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2011	Group of companies' accounts made up to 30 June 2011 (23 pages)
14 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
26 January 2011	Appointment of Mr Charles Herzfeld as a director (2 pages)
18 October 2010	Appointment of Mr Jesse Chin Sin Lim as a director (2 pages)
3 October 2010	Group of companies' accounts made up to 30 June 2010 (23 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Alan David Ewart on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Cheng Fie Lim on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr. Christopher Andrew Jervis Bloggs on 25 March 2010 (1 page)
17 March 2010	Termination of appointment of Michael Herzfeld as a director (1 page)
5 February 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
16 April 2009	Return made up to 23/03/09; full list of members (4 pages)
26 November 2008	Group of companies' accounts made up to 30 June 2008 (24 pages)
8 July 2008	Return made up to 23/03/08; full list of members (4 pages)
7 July 2008	Appointment terminated secretary dennis downing (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 April 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
14 April 2008	Secretary appointed mr. Christopher andrew jervis bloggs (1 page)
24 May 2007	Location of register of members (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 17 devonshire square london EC2M 4SQ (1 page)
17 April 2007	Return made up to 23/03/07; full list of members (3 pages)
22 March 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
19 July 2006	Director resigned (1 page)
13 June 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
27 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
18 April 2006	Return made up to 23/03/06; full list of members (3 pages)
18 April 2005	Return made up to 23/03/05; full list of members (3 pages)
18 February 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
4 December 2004	Particulars of mortgage/charge (8 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	Particulars of mortgage/charge (3 pages)
1 June 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
6 April 2004	Return made up to 23/03/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
10 October 2003	Auditor's resignation (1 page)
2 September 2003	New director appointed (2 pages)
25 July 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
23 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 April 2003	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 04/04/03 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
26 April 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
17 April 2002	Return made up to 23/03/02; full list of members (7 pages)
26 June 2001	New director appointed (2 pages)
30 March 2001	Return made up to 23/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2001	Full group accounts made up to 30 June 2000 (19 pages)
11 September 2000	Full group accounts made up to 30 June 1999 (18 pages)
3 April 2000	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1999	Return made up to 23/03/99; full list of members (6 pages)
28 July 1998	Ad 26/06/98--------- Â£ si [email protected]=599900 Â£ ic 101/600001 (2 pages)
28 July 1998	Statement of affairs (4 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 April 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
28 April 1998	Ad 15/04/98--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
25 March 1998	Secretary resigned (1 page)
23 March 1998	Incorporation (17 pages)

A & M Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London