Company information:
Amr International Limited (No: 03005799)
Address: 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND
Status: Active
Incorporated: 01-Apr-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MEG MACUMBER ( DOB: Mar-1984 From: Nov-2022 )
Current Director: MARGARET MACUMBER ( DOB: Mar-1984 From: Nov-2022 )
Current Director: JAYSON TRAXLER ( DOB: Apr-1978 From: Nov-2022 )
Resigned Director: CALUM CHACE ( DOB: Mar-1959 From: Jan-1995 To: Mar-2000 )
Resigned Director: JAMES KENNETH EUGENE EASTON ( DOB: Mar-1969 From: Jul-2006 To: Jul-2013 )
Resigned Director: PETER HOWSON ( From: Feb-2001 To: Nov-2015 )
Resigned Director: JOHN PHILIP FRANCIS PRINGLE ( DOB: Nov-1963 From: Jul-2006 To: Feb-2015 )
Resigned Director: DENZIL ANDREW RANKINE ( DOB: Feb-1960 From: Jan-1995 To: Mar-2024 )
Resigned Director: SIMON ROBBINS ( From: Sep-2000 To: Mar-2012 )
Resigned Director: JULIAN NEVILLE GUY SPURLING ( From: Sep-2000 To: Dec-2001 )
Resigned Secretary: CALUM CHACE ( DOB: Mar-1959 From: Jan-1995 To: Mar-2000 )
Resigned Secretary: PETER HOWSON ( From: Feb-2001 To: Nov-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Persons of Significant Control:
New Conduit Ltd, 30 Cowcross Street, London, EC1M 6DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 168,929 | 124,113 | 82,767 | 19,338 | 11,903 | 9,320 | 168929.0,124113.0,82767.0,19338.0,11903.0,9320.0,0.0 | |
| Current assets | 3,837,066 | 3,836,627 | 4,971,012 | 3,460,529 | 3,026,363 | 3,732,517 | 3837066.0,3836627.0,4971012.0,3460529.0,3026363.0,3732517.0,0.0 | |
| Current assets / Debtors | 3,146,275 | 3,283,600 | 4,153,675 | 3,013,506 | 2,861,952 | 3146275.0,3283600.0,4153675.0,3013506.0,2861952.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 690,791 | 553,027 | 817,337 | 447,023 | 164,411 | 1,129,103 | 690791.0,553027.0,817337.0,447023.0,164411.0,1129103.0,0.0 | |
| Net current assets (liabilities) | 3,029,907 | 3,075,267 | 3,252,557 | 2,711,909 | 2,242,244 | 2,642,254 | 3029907.0,3075267.0,3252557.0,2711909.0,2242244.0,2642254.0,0.0 | |
| Total assets less current liabilities | 3,198,836 | 3,199,380 | 3,335,324 | 2,731,247 | 3198836.0,3199380.0,3335324.0,2731247.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 27,959 | 3,192 | 3,192 | 3,192 | 27959.0,3192.0,3192.0,3192.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 3,170,877 | 3,196,188 | 3,332,132 | 2,728,055 | 2,254,147 | 2,651,574 | 3170877.0,3196188.0,3332132.0,2728055.0,2254147.0,2651574.0,0.0 | |
| Equity / share capital and reserves | 3,170,877 | 3,196,188 | 3,332,132 | 2,728,055 | 1,880,657 | 3170877.0,3196188.0,3332132.0,2728055.0,0.0,0.0,1880657.0 |