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Amigos Transport Ltd, N2 0LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMIGOS TRANSPORT LTD

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

This company is commonly known as Amigos Transport Ltd. The company was founded 9 years ago and was given the registration number 09183491. The firm's registered office is in LONDON. You can find them at 38 Elmshurst Crescent, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMIGOS TRANSPORT LTD
Company Number:09183491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:38 Elmshurst Crescent, London, England, N2 0LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43b, Oxford Street, Rugby, England, CV21 3NF

Director20 September 2023Active
38, Elmshurst Crescent, London, England, N2 0LP

Director20 August 2014Active
428a, Green Lane, London, England, IG3 9LD

Secretary20 August 2014Active
428a, Green Lane, London, England, IG3 9LD

Director20 August 2014Active

People with Significant Control

Mr Paul Liviu Sacaleanu
Notified on:01 July 2016
Status:Active
Date of birth:April 1987
Nationality:Romanian
Country of residence:England
Address:38, Elmshurst Crescent, London, England, N2 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 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
2024-05-31Accounts

Accounts with accounts type micro entity.

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2023-09-22Officers

Appoint person director company with name date.

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2023-08-25Accounts

Accounts amended with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-12-07Address

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

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Change person director company with change date.

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2015-09-16Officers

Termination secretary company with name termination date.

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2015-07-07Address

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

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2015-03-11Address

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

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