| Company Name | AMH International Limited |
|---|---|
| Directors | George Charles Lucan and Gordon Hugh Muir |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10740101 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2017(7 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | The Earl Of George Charles Lucan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lennox Gardens London SW1X 0DB |
| Director Name | Mr Gordon Hugh Muir |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | 17 Lennox Gardens London SW1X 0DB |
| Secretary Name | Mrs Catherine Lisa Bond Muir |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Lennox Gardens London SW1X 0DB |
Location
| Registered Address | 17 Lennox Gardens London SW1X 0DB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 8 May 2022 (overdue) |
Filing History
| 26 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 24 April 2019 | Termination of appointment of Catherine Lisa Bond Muir as a secretary on 23 April 2019 (1 page) |
| 21 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 18 June 2018 | Change of details for Bomu Llp as a person with significant control on 27 April 2017 (2 pages) |
| 17 June 2018 | Notification of Bomu Llp as a person with significant control on 27 April 2017 (2 pages) |
| 17 June 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|