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- AMG AUTOLEASE LTD
AMG AUTOLEASE LTD
In Liquidation
General Information
NAME
AMG AUTOLEASE LTD
COMPANY NUMBER
00723850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
14/05/1962
(62 years and 7 months old)
WEBSITE
www.amgautolease.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/07/1995
16/02/2001
A.M.G. (VEHICLE CONTRACTS) LIMITED
View all previous names
Previous Names
01/07/1995 16/02/2001 A.M.G. (VEHICLE CONTRACTS) LIMITED
14/05/1962 01/07/1995 RANDOM CARS LIMITED
WEST YORKSHIRE
HX5 0RY
Telephone: 01302623163
TPS: No
Ground Floor Offices Riverside
Saddleworth Road
Elland
West Yorkshire HX5 0RY
HX5 0RY
The Lodge
Armstrong House
First Avenue
Doncaster, South Yorkshire
DN9 3GA
Telephone: 599123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
I M VEHICLE SOLUTIONS LIMITED | In Liquidation | View Report |
AMG AUTOLEASE LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMG AUTOLEASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG AUTOLEASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG AUTOLEASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2011 - Present (13 years and 1 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/09/2013 - Present (11 years and 3 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/08/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/10/1989 - 26/10/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
I M VEHICLE SOLUTIONS LIMITED | In Liquidation | View Report |
AMG AUTOLEASE LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: Change in Reg. Office |
Date: 08/07/2020 | Event: Change in Reg. Office |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: Louise Brook (913594144) has left the board |
Date: 10/08/2018 | Event: New Company Secretary Iain James McLennan (924923197) Appointed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2016 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 16/08/2015 | Event: New Confirmation Statement filed |
Date: 26/07/2015 | Event: New Confirmation Statement filed |
Date: 24/07/2015 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Confirmation Statement filed |
Date: 28/02/2014 | Event: Change in Reg. Office |
Date: 13/09/2013 | Event: New Board Member Amy Louise McLennan (918122993) Appointed |
Date: 09/08/2013 | Event: New Confirmation Statement filed |
Date: 11/07/2013 | Event: New Accounts filed |
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