UKBizDB.co.uk

AM AUTO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Auto Ltd. The company was founded 17 years ago and was given the registration number 06187508. The firm's registered office is in BURY. You can find them at 3 St Mary's Place, , Bury, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AM AUTO LTD
Company Number:06187508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 St Mary's Place, Bury, Lancashire, England, BL9 0DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322 Holcombe Road, Greenmount, Bury, BL8 4BD

Secretary27 March 2007Active
61, Montgomery Way, Radcliffe, Manchester, England, M26 3TG

Director27 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 March 2007Active

People with Significant Control

Products Direct Ltd
Notified on:30 April 2018
Status:Active
Country of residence:England
Address:3, St Mary's Place, Bury, England, BL9 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Christopher Murray
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Units 3 & 4, Portland Industrial Estate, Bury, England, BL9 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Mark Holt
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:61, Montgomery Way, Manchester, England, M26 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Sonx Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, St Mary's Place, Bury, England, BL9 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts amended with accounts type total exemption full.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Address

Change registered office address company with date old address new address.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Persons with significant control

Cessation of a person with significant control.

Download
2019-01-17Persons with significant control

Cessation of a person with significant control.

Download
2019-01-17Persons with significant control

Notification of a person with significant control.

Download
2019-01-17Persons with significant control

Notification of a person with significant control.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts amended with accounts type total exemption full.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Officers

Change person director company with change date.

Download
2017-07-25Persons with significant control

Change to a person with significant control.

Download
2017-02-09Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.