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AMK CHAUFFEUR DRIVE LIMITED - Amk Building, Mill Lane Passfield, Liphook, Hampshire, United Kingdom
Company Information
- Company registration number
- 05875160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amk Building
- Mill Lane Passfield
- Liphook
- Hampshire
- GU30 7RP Amk Building, Mill Lane Passfield, Liphook, Hampshire, GU30 7RP UK
Management
- Managing Directors
- DUMMER, Matthew
- FRASER, Graeme
- GLAZIER, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-13
- Age Of Company 2006-07-13 17 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- Mr Graeme And Debra Fraser
- Mr Mark And Emma Glazier
- Mr Matthew And Nicola Dummer
- Mr Matthew Dummer
- Mrs Debra Fraser
- Mrs Emma Glazier
- Mr Mark Glazier
- Mrs Nicola Dummer
- Mr Graeme Fraser
- Mr Graeme Fraser
- Mr Mark Glazier
- Mr Matthew Dummer
- Mrs Nicola Dummer
- Mrs Debra Fraser
- Mrs Emma Glazier
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARIS 011 LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
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AMK CHAUFFEUR DRIVE LIMITED Company Description
- AMK CHAUFFEUR DRIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 05875160. Its current trading status is "live". It was registered 2006-07-13. It was previously called PARIS 011 LIMITED. It has declared SIC or NACE codes as "49320". It has 3 directors The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2012-07-13.It can be contacted at Amk Building .
Get AMK CHAUFFEUR DRIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amk Chauffeur Drive Limited - Amk Building, Mill Lane Passfield, Liphook, Hampshire, United Kingdom
- 2006-07-13
- 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 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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mortgage-satisfy-charge-full (2018-03-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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mortgage-satisfy-charge-full (2018-03-29) - MR04
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-10) - PSC04
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-12-08) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-07) - CH01
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termination-secretary-company-with-name (2012-07-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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accounts-with-accounts-type-medium (2010-04-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-02) - AA
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-05-14) - AA
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legacy (2008-04-22) - 395
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-23) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-09-22) - 288a
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legacy (2006-09-22) - 287
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certificate-change-of-name-company (2006-09-22) - CERTNM
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legacy (2006-09-28) - 288a
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legacy (2006-10-09) - 288a
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legacy (2006-10-12) - 288b
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-11-27) - 288b
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legacy (2006-12-02) - 395
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legacy (2006-12-07) - 395
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legacy (2006-12-12) - 123
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legacy (2006-12-12) - 225
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legacy (2006-12-12) - 88(2)R
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incorporation-company (2006-07-13) - NEWINC