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AMI DRIVERS LIMITED

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

This company is commonly known as Ami Drivers Limited. The company was founded 7 years ago and was given the registration number 10572074. The firm's registered office is in RAINHAM. You can find them at 30 Deere Avenue, , Rainham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMI DRIVERS LIMITED
Company Number:10572074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:30 Deere Avenue, Rainham, England, RM13 7JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Deere Avenue, Rainham, England, RM13 7JH

Director01 February 2021Active
30, Deere Avenue, Rainham, England, RM13 7JH

Director19 January 2017Active

People with Significant Control

Mr Ciprian Barsan
Notified on:01 February 2021
Status:Active
Date of birth:April 1981
Nationality:Romanian
Country of residence:England
Address:30, Deere Avenue, Rainham, England, RM13 7JH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Marius Rosu-Tulbure
Notified on:19 January 2017
Status:Active
Date of birth:December 1980
Nationality:Romanian
Country of residence:England
Address:30, Deere Avenue, Rainham, England, RM13 7JH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-05-09Address

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

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2022-05-09Address

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

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2022-05-09Address

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

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-02-24Gazette

Gazette filings brought up to date.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-11-30Address

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

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-01-19Incorporation

Incorporation company.

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