Andrew Martin Holdings Limited

Andrew Martin Holdings Limited,

About
Name: Andrew Martin Holdings Limited
Number: 03052923
Incorporation date: 1995-05-03
End of financial year: 31 May


Address:	200 Walton Street London SW3 2JL
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Martin W.

3 May 2016

Nature of control:	75,01-100% shares

Andrew Martin Holdings Limited was officially closed on 2022-12-13. Andrew Martin Holdings was a private limited company that was situated at 200 Walton Street, London, SW3 2JL. The company (incorporated on 1995-05-03) was run by 1 director and 1 secretary.
Director Martin W. who was appointed on 03 May 1995.
Moving on to the secretaries, we can name: Mark R. appointed on 24 August 1998.

The company was categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (47599). The latest confirmation statement was filed on 2022-05-03 and last time the annual accounts were filed was on 31 May 2021. 2016-05-03 is the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 25th, November 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 25th, October 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 7th, November 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 6th, November 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 6th, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 12th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th May 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 17th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 5th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 20th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 1st, November 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 19th, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 19th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 28th May 2004 with shareholders record filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th May 2004 with shareholders record filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 25th, September 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 25th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 10th, September 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 10th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 25th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 25th, September 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 28th, November 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 28th, November 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 12th, January 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 12th, January 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 10th, May 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 10th, May 1999 \| accounts	Free Download (1 page)
363s	Annual return up to Sun, 2nd May 1999 with shareholders record filed on: 2nd, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 2nd May 1999 with shareholders record filed on: 2nd, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Sep 1998 with shareholders record filed on: 4th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 4th Sep 1998 with shareholders record filed on: 4th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 22nd Jul 1997 with shareholders record filed on: 22nd, July 1997 \| annual return	Free Download (4 pages)
363(288)	Tue, 22nd Jul 1997 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 22nd Jul 1997 with shareholders record filed on: 22nd, July 1997 \| annual return	Free Download (4 pages)
363(288)	Tue, 22nd Jul 1997 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 22nd, July 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 22nd, July 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 3rd, December 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 3rd, December 1996 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 1st Jul 1996 with shareholders record filed on: 1st, July 1996 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 1st Jul 1996 with shareholders record filed on: 1st, July 1996 \| annual return	Free Download (6 pages)

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