A & M Group Limited. Head office in London. Check Director.

A & M Group Limited, London

About
Name: A & M Group Limited
Number: 03532828
Incorporation date: 1998-03-23
End of financial year: 30 June


Address:	Apex Yard 29-35 Long Lane London SE1 4PL
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Sheng L.

6 April 2016

Nature of control:	significiant influence or control

A & M Group Limited was formally closed on 2021-01-12. A & M Group was a private limited company that could have been found at Apex Yard, 29-35 Long Lane, London, SE1 4PL. This company (formed on 1998-03-23) was run by 2 directors.
Director Jesse L. who was appointed on 11 October 2010.
Director Cheng L. who was appointed on 19 June 2001.

The company was officially categorised as "security and commodity contracts dealing activities" (66120). The last confirmation statement was filed on 2019-03-23 and last time the annual accounts were filed was on 30 June 2018. 2016-03-23 was the date of the last annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, November 2019 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, November 2019 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 15th, February 2019 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 20th, December 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 23rd, December 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1200000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 14th, January 2016 \| accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 18th, June 2015 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 8th, June 2015 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 1200000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 22nd, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 1200000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 3rd, December 2013 \| accounts	Free Download (22 pages)
SH01	Capital declared on Mon, 31st Dec 2012: 1200000.00 GBP filed on: 16th, May 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 30th, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 23rd Mar 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2012 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 27th, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 3rd, October 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 23rd Mar 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 5th, February 2010 \| accounts	Free Download (23 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 26th, November 2008 \| accounts	Free Download (24 pages)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 15th, April 2008 \| accounts	Free Download (26 pages)
363a	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 22nd, March 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 13th, June 2006 \| accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 18th, February 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 1st, June 2004 \| accounts	Free Download (24 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 9th, January 2004 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, October 2003 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 25th, July 2003 \| accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 23rd, April 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 26th, April 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to Wed, 17th Apr 2002 with shareholders record filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Mar 2001 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 20th, March 2001 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 11th, September 2000 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000 \| annual return	Free Download (6 pages)
363(288)	Mon, 3rd Apr 2000 Annual return (Location of register of members address changed) annual return
RESOLUTIONS	Resolution of election filed on: 12th, October 1999 \| resolution	Free Download (1 page)
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999 \| annual return	Free Download (6 pages)
88(2)P	Alloted 5999000 shares on Fri, 26th Jun 1998. Value of each share 0.1 £, total number of shares: 600001. filed on: 28th, July 1998 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 10th, July 1998 \| resolution	Free Download (11 pages)
88(2)R	Alloted 998 shares on Wed, 15th Apr 1998. Value of each share 0.1 £, total number of shares: 101. filed on: 28th, April 1998 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 28th, April 1998 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 1998 \| incorporation	Free Download (17 pages)

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