A & M Records Limited
Company Profile
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MicroA & M Records Limited
00951340•Private Limited With Share Capital
4 Pancras Square, London, N1C4AG
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Incorporated
02/04/1969
Company Age
57 years
Directors
3
Employees
—
SIC Code
26400
Risk
not scored
Company Overview
Registration, classification & business activity
A & M Records Limited (00951340) is a private limited with share capital incorporated on 02/04/1969 (57 years old) and registered in london, N1C4AG. The company operates under SIC code 26400 - manufacture of consumer electronics.
A & m records limited is a consumer electronics company based out of united kingdom.
Private Limited With Share Capital
SIC: 26400
Micro
Incorporated 02/04/1969
N1C4AG
Financial Overview
Total Assets
£150.0K
Liabilities
£33.0K
Net Assets
£117.0K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Move Registers To Sail Company
Category:Address
Date:20-09-2012
Move Registers To Sail Company
Category:Address
Date:17-09-2012
Change Sail Address Company
Category:Address
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Address
Date:22-11-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Address
Date:07-07-2005
Legacy
Category:Address
Date:15-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2005
Auditors Resignation Company
Category:Auditors
Date:06-01-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Mortgage
Date:30-07-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Accounts
Date:13-10-2003
Auditors Resignation Company
Category:Auditors
Date:30-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Mortgage
Date:17-02-2003
Legacy
Category:Mortgage
Date:07-02-2003
Resolution
Category:Resolution
Date:30-01-2003
Resolution
Category:Resolution
Date:30-01-2003
Auditors Resignation Company
Category:Auditors
Date:24-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Accounts
Date:01-10-2002
Legacy
Category:Address
Date:01-07-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Accounts
Date:20-09-2001
Legacy
Category:Accounts
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2001
Legacy
Category:Annual Return
Date:21-11-2000
Legacy
Category:Address
Date:24-05-2000
Legacy
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:05-12-1999
Legacy
Category:Address
Date:13-08-1999
Legacy
Category:Officers
Date:22-07-1999
Auditors Resignation Company
Category:Auditors
Date:16-02-1999
Legacy
Category:Accounts
Date:30-12-1998
Legacy
Category:Annual Return
Date:15-12-1998
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered
364-366 Kensington High Street, London, W148NS
Related Companies
10
Contact
02039326000
4 Pancras Square, London, N1C4AG