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AMSTONE INTERNATIONAL LIMITED

Company number 09395471

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	RP10	Address of person with significant control Mr Micheal Adel Micheal Botros changed to 09395471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 August 2024	View PDF Address of person with significant control Mr Micheal Adel Micheal Botros changed to 09395471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	RP09	Address of officer Mr Micheal Adel Micheal Botros changed to 09395471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 August 2024	View PDF Address of officer Mr Micheal Adel Micheal Botros changed to 09395471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 August 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2024	RP05	Registered office address changed to PO Box 4385, 09395471 - Companies House Default Address, Cardiff, CF14 8LH on 4 August 2024	View PDF Registered office address changed to PO Box 4385, 09395471 - Companies House Default Address, Cardiff, CF14 8LH on 4 August 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	CERTNM	Company name changed aston mckinsey LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-25	View PDF Company name changed aston mckinsey LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-25 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	CH01	Director's details changed for Mr Micheal Adel Micheal Botros on 15 November 2017	View PDF Director's details changed for Mr Micheal Adel Micheal Botros on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AD01	Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 August 2017	View PDF Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 August 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	TM01	Termination of appointment of Imran Ali Khan as a director on 1 January 2016	View PDF Termination of appointment of Imran Ali Khan as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	TM02	Termination of appointment of Imran Ali Khan as a secretary on 1 January 2016	View PDF Termination of appointment of Imran Ali Khan as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)

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