ANDREW MARTIN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ANDREW MARTIN INTERNATIONAL LIMITED
COMPANY NUMBER
02017417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
07/05/1986
(38 years and 7 months old)
WEBSITE
www.andrewmartin.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/05/1986
15/07/1986
SAXONFIBRE LIMITED
LONDON
SW3 2JL
Telephone: 02072255100
TPS: No
190 - 196 Walton Street
London
SW3 2JL
Telephone: 72255100
6 Stinsford Road
Poole
Dorset
BH17 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 30/05/2024 | Mark Rosamond (903566416) has left the board |
| 30/05/2024 | New Board Member James Andrew Krumins (930810576) Appointed |
Credit Risk Overview
Want to learn more about ANDREW MARTIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREW MARTIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREW MARTIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 30/05/2024 | Mark Rosamond (903566416) has left the board |
| 30/05/2024 | New Board Member James Andrew Krumins (930810576) Appointed |
| 23/01/2024 | New Board Member Emily Sarah Haslam (929025692) Appointed |
| 19/01/2024 | New Board Member Emily Sarah Haslam (928546572) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 16/03/2022 | Timothy Oulton (920932624) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 14/12/2021 | Jolyn Teoh (920855133) has left the board |
| 14/12/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (929042300) Appointed |
| 26/11/2021 | Terence Disdale (902394483) has left the board |
| 26/11/2021 | New Board Member James Humphrey Dilley (928986164) Appointed |
| 26/11/2021 | Terence Disdale (902394483) has left the board |
| 26/11/2021 | New Board Member James Humphrey Dilley (928986164) Appointed |
| 26/11/2021 | Terence Disdale (902394483) has left the board |
| 26/11/2021 | New Board Member James Humphrey Dilley (928986164) Appointed |
| 16/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 23/07/2020 | Mervyn Davies (915915380) has left the board |
| 23/07/2020 | James Bedford Downing (901137880) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 19/04/2019 | Change in Reg. Office |
| 16/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Michael John Durbridge (922686564) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Mervyn Davies (915915380) Appointed |
| 24/06/2016 | New Board Member James Bedford Downing (901137880) Appointed |
| 24/06/2016 | New Board Member Timothy Oulton (920932624) Appointed |
| 30/05/2016 | New Company Secretary Jolyn Teoh (920855133) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 11/11/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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