Amk Book Services Limited (reg no 02781455) is a private limited company legally formed on 1993-01-20. This firm is located at 55 Loudoun Road, St Johns Wood, London NW8 0DL. Changed on 2001-12-07, the previous name the firm utilized was Setlodge Limited. Amk Book Services Limited is operating under SIC code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Amk Book Services Limited
Number 02781455
Date of Incorporation: 1993-01-20
End of financial year: 31 March
Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
SIC code: 46900 - Non-specialised wholesale trade

As for the 3 directors that can be found in the firm, we can name: Carl W. (appointed on 10 January 2023), Barbara W. (appointment date: 01 March 1993), Arthur W. (appointed on 01 March 1993). 1 secretary is there in the company: Barbara W. (appointed on 01 March 1993). The Companies House lists 2 persons of significant control, namely: Arther W. has 1/2 or less of shares, 1/2 or less of voting rights, Barbara W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Total Assets Less Current Liabilities 187 187 -187 -187 -187 -187 -187 -187 -187 -187 -187
Number Shares Allotted - 100 - 100 - - - - - - -
Shareholder Funds -187 -187 -187 -187 - - - - - - -
Tangible Fixed Assets 1 1 1 1 - - - - - - -

People with significant control

Arther W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Barbara W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023 | accounts
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