AM VEHICLE GROUP LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Registered office address changed from 15 Kingfisher Court Ashton-in-Makerfield Wigan WN4 9DW England to Roundwood Point Roundwood Drive Sherdley Road Industrial Estate St. Helens WA9 5JD on 2025-06-24

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24/06/2524 June 2025 Cessation of Keith Martin as a person with significant control on 2025-01-01

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09/11/249 November 2024 Compulsory strike-off action has been discontinued

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09/11/249 November 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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12/02/2412 February 2024 Confirmation statement made on 2024-01-30 with no updates

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Unaudited abridged accounts made up to 2022-08-31

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01/12/231 December 2023 Compulsory strike-off action has been suspended

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01/12/231 December 2023 Compulsory strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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08/12/228 December 2022 Appointment of Mr Keith Martin as a director on 2022-11-15

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08/12/228 December 2022 Notification of Keith Martin as a person with significant control on 2022-11-15

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06/12/226 December 2022 Termination of appointment of Stephen Cunningham as a director on 2022-11-15

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06/12/226 December 2022 Cessation of Stephen Cunningham as a person with significant control on 2022-11-15

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11/11/2211 November 2022 Certificate of change of name

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-04 with no updates

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28/04/2128 April 2021 31/08/20 UNAUDITED ABRIDGED

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04/02/214 February 2021 PREVEXT FROM 30/06/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 208 WIGAN ROAD HINDLEY WIGAN WN2 3BU UNITED KINGDOM

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CUNNINGHAM / 02/04/2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CUNNINGHAM / 02/04/2020

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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