AMK RUSSELL MARKS LIMITED
21 AYLMER PARADE, AYLMER ROAD, LONDON N2 0AT- Active
- Private Limited Company
- Company No. 04795057
- Last Updated: 01 Mar 2024
Company Profile
AMK RUSSELL MARKS LIMITED was incorporated on Wednesday, June 11, 2003 as a Private Limited Company with registered address in LONDON. AMK RUSSELL MARKS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years 3 months and 9 days.
| Name | AMK RUSSELL MARKS LIMITED |
|---|---|
| Company number | 04795057 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Russell Marks Limited Aylmer Parade, Aylmer Road, N2 0AT |
Dates: Friday, January 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aristides Marcou Nationality: British |
Dates: Sunday, June 11, 2017 - Friday, January 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-264 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against AMK RUSSELL MARKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMK RUSSELL MARKS LIMITED | 11 Jun 2003 |
| RUSSELL MARKS LIMITED | 17 Aug 2010 |