AMC LOGISTICS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6YJ

Company number 04486206
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address DMC ACCOUNTING, OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6YJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Appointment of Mrs Lisa Annette Moore as a director on 1 January 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMC LOGISTICS LIMITED are www.amclogistics.co.uk, and www.amc-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Amc Logistics Limited is a Private Limited Company. The company registration number is 04486206. Amc Logistics Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Amc Logistics Limited is Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6yj. The company`s financial liabilities are £149.62k. It is £100.31k against last year. The cash in hand is £372.85k. It is £181.63k against last year. And the total assets are £382.5k, which is £181.39k against last year. MOORE, Lisa Annette is a Secretary of the company. MOORE, Andrew Marston is a Director of the company. MOORE, Lisa Annette is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


amc logistics Key Finiance

LIABILITIES £149.62k
+203%
CASH £372.85k
+94%
TOTAL ASSETS £382.5k
+90%
All Financial Figures

Current Directors

Secretary
MOORE, Lisa Annette
Appointed Date: 15 July 2002
Director
MOORE, Andrew Marston
Appointed Date: 15 July 2002
61 years old
Director
MOORE, Lisa Annette
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Andrew Marston Moore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Annette Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMC LOGISTICS LIMITED Events

27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Jul 2016
Appointment of Mrs Lisa Annette Moore as a director on 1 January 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015
Registered office address changed from Olympic House, 63 Wallingford Road, Uxbridge Middlesex UB8 2RW to C/O Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ on 17 August 2015
...
... and 34 more events
31 Jul 2002
Director resigned
31 Jul 2002
New secretary appointed
31 Jul 2002
New director appointed
31 Jul 2002
Registered office changed on 31/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 2002
Incorporation

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