Amt Contract Hire And Leasing Limited

General information

Name:

Amt Contract Hire And Leasing Ltd

Office Address:

Amt House 174 Armley Road LS12 2QH Leeds

Number: 04504282

Incorporation date: 2002-08-06

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amt Contract Hire And Leasing Limited has been prospering on the local market for 22 years. Started with Companies House Reg No. 04504282 in 2002, the company is located at Amt House, Leeds LS12 2QH. The firm has been on the market under three previous names. Its very first listed name, Prestige Vehicle Leasing, was changed on 2009-09-07 to Amt Rent A Car. The current name is in use since 2011, is Amt Contract Hire And Leasing Limited. This business's Standard Industrial Classification Code is 77110 which stands for Renting and leasing of cars and light motor vehicles. The business most recent filed accounts documents cover the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-08-01.

At the moment, there’s a single managing director in the company: Neil M. (since 2002-08-09). That limited company had been overseen by Panayiotis P. up until nine years ago. Furthermore a different director, namely Panayiotis P. gave up the position fourteen years ago. In order to support the directors in their duties, this limited company has been utilizing the expertise of Gina M. as a secretary for the last twenty two years.

  • Previous company's names
  • Amt Contract Hire And Leasing Limited 2011-04-07
  • Amt Rent A Car Limited 2009-09-07
  • Prestige Vehicle Leasing Limited 2002-08-06

Financial data based on annual reports

Company staff

Neil M.

Role: Director

Appointed: 09 August 2002

Latest update: 4 January 2024

Gina M.

Role: Secretary

Appointed: 09 August 2002

Latest update: 4 January 2024

People with significant control

The companies that control this firm are as follows: Amt Global Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Armley Road, LS12 2QH, West Yorkshire and was registered as a PSC under the registration number 05904790.

Amt Global Investments Limited
Address: Amt House, 174 Armley Road, Leeds, West Yorkshire, LS12 2QH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05904790
Notified on 27 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amt Vehicle Solutions Limited
Address: Amt House, 174 Armley Road, Leeds, LS12 2QH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 07224137
Notified on 6 April 2016
Ceased on 27 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amt Global Investments Limited
Address: Amt House 174 Armley Road, Leeds, LS12 2QH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05904790
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Sunday 30th April 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
21
Company Age

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