Amberley Logistics Ltd

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General information

Name:

Amberley Logistics Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 08947182

Incorporation date: 2014-03-19

Dissolution date: 2023-02-07

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business named Amberley Logistics was registered on Wed, 19th Mar 2014 as a private limited company. This business office was situated in Leicester on Unit 1C, 55, Forest Road. The address post code is LE5 0BT. The registration number for Amberley Logistics Ltd was 08947182. Amberley Logistics Ltd had been active for nine years until dissolution date on Tue, 7th Feb 2023.

Mohammed A. was this enterprise's director, appointed in 2022.

Mohammed A. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 15 March 2022

Latest update: 23 April 2024

People with significant control

Mohammed A.
Notified on 15 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ciaran M.
Notified on 15 August 2019
Ceased on 15 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 26 September 2018
Ceased on 15 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas M.
Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 31 December 2022
Confirmation statement last made up date 17 December 2021
Annual Accounts 01 December 2015
Start Date For Period Covered By Report 19 March 2014
Date Approval Accounts 01 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 17 August 2016
Date Approval Accounts 17 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
8
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