Andrew Martin International Limited, London
Andrew Martin International Limited is a private limited company. Registered at 190 - 196 Walton Street, London SW3 2JL, this 38 years old business was incorporated on 1986-05-07 and is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599).5 directors can be found in this firm: Emily H. (appointed on 28 March 2022), James D. (appointed on 09 November 2021), Michael D. (appointed on 01 March 2017).
| About | |
|---|---|
| Name: Andrew Martin International Limited | |
| Number: 02017417 | |
| Incorporation date: 1986-05-07 | |
| End of financial year: 31 December |
| Address: |
190 - 196 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
Oliver O.
23 November 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gillespie & Waller Limited
6 April 2016
| Address | 200 Walton Street, London, SW3 2JL, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1383691 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy O.
30 September 2020 - 23 November 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2021-12-31 |
| Current Assets | 6,301,972 | 8,747,532 | 9,583,907 |
| Fixed Assets | - | 1,738,241 | 1,986,744 |
| Total Assets Less Current Liabilities | 4,595,741 | 6,027,003 | 5,856,558 |
The deadline for Andrew Martin International Limited confirmation statement filing is 2024-01-14. The last one was filed on 2022-12-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Oliver O. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gillespie & Waller Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Walton Street, SW3 2JL London. Timothy O. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 23rd, August 2023 | accounts |
Free Download
(33 pages)
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