Menna Overview

Here’s a quick overview of ANDREW MARTIN INTERNATIONAL LIMITED 👀 — a London based business that started in 1986.

ANDREW MARTIN INTERNATIONAL LIMITED

  • Company statusactive
  • Company No02017417
  • Age40 years 2 months Incorporated 7 May 1986
  • Officers6

Address

190 - 196 Walton Street, London, SW3 2JL, England

ANDREW MARTIN INTERNATIONAL LIMITED is an active company incorporated on 7 May 1986 and based in London, England. The company was registered 40 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 14 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 06 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 05 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 28 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 28 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Jan 2024

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Change To A Person With Significant Control

2 Years Ago on 03 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 23 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 05 Jan 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 05 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 05 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Jan 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 10 Aug 2022

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 10 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 31 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 13 Jan 2022

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Resolution

4 Years Ago on 08 Jan 2022

enterprise
Memorandum Articles

4 Years Ago on 08 Jan 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 31 Dec 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 14 Dec 2021

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 10 Dec 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 10 Dec 2021

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DENTONS SECRETARIES LIMITEDcorporate secretary 30 Nov 2021
DILLEY, James Humphreydirector Dec 198409 Nov 2021
DURBRIDGE, Michael Johndirector Aug 197301 Mar 2017
HASLAM, Emily Sarahdirector Jan 197828 Mar 2022
KRUMINS, James Andrewdirector Sep 199120 May 2024
WALLER, Martin Christopherdirector Jan 195601 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Oliver Benjamin Oulton Jul 199323 Nov 2022
Mr Timothy Oulton Jan 196730 Sept 2020
Gillespie & Waller Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.