AMK BOOK SERVICES LIMITED

AMK BOOK SERVICES LIMITED is an active private limited company, incorporated on 20 January 1993. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Loudoun Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMK BOOK SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02781455
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 155 LOUDOUN ROAD
Address Line 2ST JOHNS WOOD
Post TownLONDON
PostcodeNW8 0DL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
AMK BOOK SERVICES LIMITED

Directors

(The company's officers)
ARTHUR HUW WILLIAMS
(~75 year old British national)
55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
  • Current Director
  • Gives occupation as EVENT MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/1993
BARBARA WILLIAMS
(~66 year old German national)
55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
  • Current Director
  • Gives occupation as EVENT MANAGEMENT
  • Usually resident in WALES
Appointed on 01/03/1993
MR CARL WYN WILLIAMS
(~35 year old British national)
55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
  • Current Director
  • Gives occupation as EVENT MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 10/01/2023
BARBARA WILLIAMS
(~66 year old German national)
55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
  • Current Secretary
  • Gives occupation as IMPORT/EXPORT
  • Usually resident in WALES
Appointed on 01/03/1993

Shareholders

(Persons of Significant Control)
Arther Huw Williams
(~75 year old British national)
55 Loudoun Road, St Johns Wood, London, NW8 0DL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Barbara Williams
(~66 year old German national)
55 Loudoun Road, St Johns Wood, London, NW8 0DL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ARTHUR HUW WILLIAMS
  • BARBARA WILLIAMS
  • MR CARL WYN WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMK BOOK SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW8 0DL.

Map of AMK BOOK SERVICES LIMITED at local scale
Map of AMK BOOK SERVICES LIMITED at local scale
Map of AMK BOOK SERVICES LIMITED at district scale
Map of AMK BOOK SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 0DL

Other companies with registered offices in NW8 0DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)