AMG SALES & LEASING LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

AMG SALES & LEASING LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Dissolved - no longer trading.
AMG SALES & LEASING LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08941932. The accounts status is AUDIT EXEMPTION SUBSI.

AMG SALES & LEASING LIMITED - PORTSMOUTH

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

UNIT 6
PORTSMOUTH
HANTS
PO6 1RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2020 28/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY HELEN EYLES Jan 1965 British Director 2016-04-11 CURRENT
MR BRADLEY LAWRENCE EYLES Sep 1994 British Director 2019-04-02 CURRENT
MR GRAHAM JOHN EYLES Dec 1963 British Director 2014-03-17 CURRENT
MR IAN DAVID PITTS Jun 1962 British Director 2014-03-17 UNTIL 2018-12-31 RESIGNED
MR DAVID GEORGE PERKINS May 1953 British Director 2014-03-17 UNTIL 2016-01-13 RESIGNED
MR IAN DAVID PITTS Secretary 2014-03-17 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apollo Motor Group Limited 2018-06-20 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Tracy Helen Eyles 2016-04-06 - 2018-06-20 1/1965 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham John Eyles 2016-04-06 - 2018-06-20 12/1963 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOLLO ACCIDENT REPAIR GROUP LIMITED AYLESBURY ENGLAND Active GROUP 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (CHICHESTER) LIMITED FLEET Dissolved... SMALL 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (YEOVIL) LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED AYLESBURY ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (TONBRIDGE) LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR GROUP LIMITED AYLESBURY ENGLAND Active GROUP 70100 - Activities of head offices
APOLLO PRESTIGE LIMITED AYLESBURY ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (BASINGSTOKE) LIMITED AYLESBURY ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (BEXHILL) LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (HORSHAM) LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (CHELTENHAM) LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (DOVER) LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (OXFORD) LIMITED PORTSMOUTH UNITED KINGDOM Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (WESTBURY) LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (SWINDON) LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
APOLLO MOTOR COMPANY (SALISBURY) LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
PITTS BUSINESS CONSULTANCY LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Amg Sales & Leasing Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-05-2017 £111,401 Cash £37,756 equity
Accounts filed on 31-05-2015 2015-11-18 31-05-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN WALL & SON PLEASURE FAIRS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
INDUSTRIAL ROOFING, CLADDING AND CONSULTANCY LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J & C MEGA EXTREME RIDES LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
MCM MANNINGS LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ALL TOGETHER LEISURE LTD PORTSMOUTH ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
BS BURGERS LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
OH MY SAUSAGE LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
D & T LEISURE LIMITED PORTSMOUTH ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
P&L HOLIDAY LET LIMITED PORTSMOUTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ELITE SAFETY NETTING LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings