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AML RUGBY LTD

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

This company is commonly known as Aml Rugby Ltd. The company was founded 6 years ago and was given the registration number 11082565. The firm's registered office is in RUGBY. You can find them at The Stables 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AML RUGBY LTD
Company Number:11082565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Stables 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire, CV21 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Izod Road, Rugby, United Kingdom, CV21 2JY

Director27 November 2017Active
1, Izod Road, Rugby, United Kingdom, CV21 2JY

Director27 November 2017Active

People with Significant Control

Mr Craig Sayer
Notified on:27 November 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:1, Izod Road, Rugby, United Kingdom, CV21 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Morgan
Notified on:27 November 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:1, Izod Road, Rugby, United Kingdom, CV21 2JY
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 (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
2023-09-23Gazette

Gazette dissolved liquidation.

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2023-06-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-08Address

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

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2022-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-27Resolution

Resolution.

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2020-10-27Insolvency

Liquidation voluntary statement of affairs.

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2020-10-14Address

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

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2020-08-29Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-11-01Officers

Termination director company with name termination date.

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2019-08-26Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2017-11-27Incorporation

Incorporation company.

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