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 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
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 |
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 |