Active
Company Information for AMT VEHICLE SOLUTIONS LIMITED
AMT HOUSE, 174 ARMLEY ROAD, LEEDS, LS12 2QH,
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Company Registration Number
07224137
Private Limited Company
Active |
Company Name | ||
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AMT VEHICLE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
AMT HOUSE 174 ARMLEY ROAD LEEDS LS12 2QH Other companies in LS11 | ||
Previous Names | ||
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Company Number | 07224137 | |
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Company ID Number | 07224137 | |
Date formed | 2010-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB247877159 |
Last Datalog update: | 2024-04-06 21:41:22 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL MCGAWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANAYIOTIS PASTOU |
Director | ||
PANAYIOTIS PASTOU |
Director | ||
PANAYIOTIS PASTOU |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMT GLOBAL INVESTMENTS LIMITED | Director | 2015-04-08 | CURRENT | 2006-08-14 | Active | |
AMT SPECIALIST CARS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
P & T INVESTMENTS LIMITED | Director | 2013-02-07 | CURRENT | 2002-08-13 | Active | |
AMT ASSET MANAGEMENT LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
AMT CONTRACT HIRE AND LEASING LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-06 | Active | |
AMT VEHICLE RENTAL LIMITED | Director | 1999-02-17 | CURRENT | 1999-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES | ||
Change of details for Amt Global Investments Limited as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Neil Mcgawley on 2024-03-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MCGAWLEY | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Mr Neil Mcgawley on 2021-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 10914 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072241370001 | |
RES15 | CHANGE OF COMPANY NAME 24/05/16 | |
CERTNM | COMPANY NAME CHANGED A M T GLOBAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/05/16 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 10914 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Unit 4 Matrix Court Middleton Grove Leeds West Yorkshire LS11 5WB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PASTOU | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 10914 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PANAYIOTIS PASTOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PASTOU | |
RES15 | CHANGE OF COMPANY NAME 21/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 10914 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072241370003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072241370002 | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 10914 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072241370001 | |
AP01 | DIRECTOR APPOINTED MR PANAYIOTIS PASTOU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
RP04 | SECOND FILING WITH MUD 15/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 15/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCGAWLEY / 13/02/2012 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 10200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 15/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PASTOU | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 543 GREEN LANES PALMERS GREEN LONDON N13 4PR | |
SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED PANAYIOTIS PASTOU | |
AP01 | DIRECTOR APPOINTED NEIL MCGAWLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM C/O T PASTOU & ASSOCIATES 543 GREEN LANES PALMERS GREEN LONDON N13 4DR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMT VEHICLE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AMT VEHICLE SOLUTIONS LIMITED are:
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SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
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ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |