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AM (LEASING) LIMITED

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

This company is commonly known as Am (leasing) Limited. The company was founded 14 years ago and was given the registration number SC366015. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AM (LEASING) LIMITED
Company Number:SC366015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, United Kingdom, G2 4JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Ensign House, Juniper Drive, London, United Kingdom, SW18 1TA

Director16 May 2023Active
Cowley, Cowley Business Park, Uxbridge, United Kingdom, UB8 2AL

Corporate Secretary27 August 2014Active
141, Bothwell Street, Glasgow, G2 6SB

Corporate Secretary23 September 2009Active
2a, St. George Wharf, London, England, SW8 2LE

Corporate Secretary17 May 2019Active
The John Compton Building, 1st Floor, The Sotheby Building, Rodney Village, Rodney Bay, Castries, Saint Lucia,

Corporate Secretary02 May 2017Active
2a, St. George Wharf, London, England, SW8 2LE

Director02 May 2017Active
2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Director16 October 2009Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

Director23 September 2009Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director03 July 2020Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director31 January 2014Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director14 December 2009Active
1, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

Director23 September 2009Active

People with Significant Control

Mr Alexander Druzhinin
Notified on:01 July 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:272, Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control:
  • Voting rights 75 to 100 percent
Panisera Holdings Limited
Notified on:02 May 2017
Status:Active
Country of residence:Cyprus
Address:163, Leontiou Street, Limassol, Cyprus, CY 3022
Nature of control:
  • Ownership of shares 75 to 100 percent
Gt Telford (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, Lochside View, Edinburgh, Scotland, EH12 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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