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AMG AUTOLEASE LTD - Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00723850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Offices Riverside Mills
- Saddleworth Road
- Elland
- West Yorkshire
- HX5 0RY Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY UK
Management
- Managing Directors
- MCLENNAN, Amy Louise
- MCLENNAN, Iain James
- Company secretaries
- MCLENNAN, Iain James
- MCLENNAN, Amy Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-05-14
- Age Of Company 1962-05-14 62 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Mr Iain James Mclennan
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- A.M.G. (VEHICLE CONTRACTS) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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AMG AUTOLEASE LTD Company Description
- AMG AUTOLEASE LTD is a ltd registered in United Kingdom with the Company reg no 00723850. Its current trading status is "live". It was registered 1962-05-14. It was previously called A.M.G. (VEHICLE CONTRACTS) LIMITED. It has declared SIC or NACE codes as "77110". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Ground Floor Offices Riverside Mills .
Get AMG AUTOLEASE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amg Autolease Ltd - Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, United Kingdom
- 1962-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-23) - CS01
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liquidation-voluntary-statement-of-affairs (2023-09-20) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-09-20) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
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resolution (2023-11-08) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-10) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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appoint-person-secretary-company-with-name-date (2021-08-19) - AP03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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accounts-with-accounts-type-micro-entity (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-08) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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change-person-director-company-with-change-date (2013-08-05) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
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legacy (2011-10-05) - MG02
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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termination-director-company-with-name (2010-02-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA
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legacy (2009-01-27) - 288a
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legacy (2009-07-31) - 353
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legacy (2009-07-31) - 190
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-07) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-08-29) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363s
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accounts-with-accounts-type-small (2007-08-17) - AA
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-05) - AA
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legacy (2006-07-03) - 363a
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legacy (2006-07-03) - 190
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legacy (2006-07-03) - 353
keyboard_arrow_right 2005
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legacy (2005-09-06) - 353
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-12-20) - 88(2)R
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legacy (2004-10-18) - 123
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-13) - AA
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legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-16) - AA
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legacy (2002-07-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-30) - AA
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certificate-change-of-name-company (2001-02-20) - CERTNM
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legacy (2001-02-26) - 287
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legacy (2001-07-29) - 363s
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legacy (2001-02-27) - 288a
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legacy (2001-02-27) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-30) - AA
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resolution (2000-08-01) - RESOLUTIONS
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legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-29) - 363s
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legacy (1999-07-01) - 395
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accounts-with-accounts-type-small (1999-10-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-27) - AA
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legacy (1998-07-15) - 288a
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legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
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resolution (1997-05-29) - RESOLUTIONS
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memorandum-articles (1997-05-29) - MEM/ARTS
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legacy (1997-07-15) - 363s
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accounts-with-accounts-type-small (1997-07-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-24) - AA
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legacy (1996-07-11) - 363s
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legacy (1996-03-18) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-13) - AA
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legacy (1995-07-26) - 363s
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certificate-change-of-name-company (1995-07-01) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-small (1994-06-08) - AA
keyboard_arrow_right 1993
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legacy (1993-08-20) - 363s
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accounts-with-accounts-type-small (1993-07-08) - AA
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legacy (1993-03-30) - 287
keyboard_arrow_right 1992
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legacy (1992-03-09) - 288
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legacy (1992-04-28) - 403a
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legacy (1992-07-22) - 363s
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accounts-with-accounts-type-small (1992-06-02) - AA
keyboard_arrow_right 1991
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legacy (1991-01-07) - 288
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legacy (1991-01-07) - 287
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accounts-with-accounts-type-small (1991-10-08) - AA
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legacy (1991-05-31) - 395
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legacy (1991-05-11) - 395
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legacy (1991-09-18) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-21) - AA
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legacy (1990-08-21) - 363
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legacy (1990-07-13) - 288
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legacy (1990-02-08) - 395
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accounts-with-accounts-type-small (1990-01-11) - AA
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legacy (1990-01-11) - 363
keyboard_arrow_right 1988
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legacy (1988-04-12) - 288
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legacy (1988-12-02) - 363
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accounts-with-accounts-type-small (1988-11-15) - AA
keyboard_arrow_right 1987
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legacy (1987-10-30) - 395
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legacy (1987-10-05) - 395
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legacy (1987-09-09) - 363
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legacy (1987-07-17) - 395
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legacy (1987-07-09) - 395
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legacy (1987-06-03) - 395
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legacy (1987-02-12) - 395
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legacy (1987-02-03) - 395
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legacy (1987-01-28) - 395
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accounts-with-accounts-type-small (1987-09-09) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-01) - AA
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legacy (1986-09-01) - 363