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 Number | 02781455 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 LOUDOUN ROAD |
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Address Line 2 | ST JOHNS WOOD |
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Post Town | LONDON |
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Postcode | NW8 0DL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)