AM GLOBAL LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

01927526

Incorporation date

30/06/1985

Size

Unaudited abridged

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1985)

22/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2020

Application to strike the company off the register

View PDF (1 pages)

14/01/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

01/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

24/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

02/01/2019

Appointment of Mrs Sunita Rani Sethi as a director on 2019-01-02

View PDF (2 pages)

02/01/2019

Termination of appointment of Martyn Charles Merritt as a director on 2019-01-02

View PDF (1 pages)

02/01/2019

Termination of appointment of Martyn Charles Merritt as a secretary on 2019-01-02

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

09/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

03/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

07/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

03/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/10/2013

Termination of appointment of Anthony Kennedy as a director

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

14/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

04/10/2011

Director's details changed for Mr Martyn Charles Merritt on 2011-09-25

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Anil Sethi on 2011-09-25

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Anthony Michael Kennedy on 2011-09-25

View PDF (2 pages)

04/10/2011

Secretary's details changed for Mr Martyn Charles Merritt on 2011-09-25

View PDF (1 pages)

02/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

29/09/2010

Director's details changed for Anthony Michael Kennedy on 2010-09-27

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/09/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/11/2008

Secretary appointed mr martyn charles merritt

View PDF (1 pages)

10/11/2008

Director appointed mr martyn charles merritt

View PDF (1 pages)

23/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

23/10/2008

Appointment terminated director martyn merritt

View PDF (1 pages)

23/10/2008

Appointment terminated secretary martyn merritt

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/10/2007

Return made up to 27/09/07; no change of members

View PDF (7 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

19/05/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

29/09/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

30/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

10/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

Certificate of change of name

View PDF (2 pages)

08/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

11/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

09/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

05/11/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

16/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

26/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

26/10/2000

Registered office changed on 26/10/00 from: octavian house 40 victoria way charlton london SE7 7QS

View PDF (1 pages)

03/07/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

05/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/10/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

29/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/10/1998

Return made up to 27/09/98; no change of members

View PDF (5 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

13/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

13/10/1997

Location of register of members address changed

View PDF (0 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

20/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

09/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

11/10/1994

Registered office changed on 11/10/94 from: unit j blackwall tunnel trading estate 279-287 tunnel avenue greenwich, london SE10 0QH

View PDF (0 pages)

03/10/1994

Return made up to 27/09/94; full list of members

View PDF (0 pages)

13/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

13/02/1994

New director appointed

View PDF (0 pages)

13/10/1993

Return made up to 27/09/93; no change of members

View PDF (0 pages)

31/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

07/10/1992

Return made up to 27/09/92; no change of members

View PDF (0 pages)

11/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

09/10/1991

Return made up to 27/09/91; full list of members

View PDF (0 pages)

30/09/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

30/09/1991

Registered office changed on 30/09/91 from: 7TH floor st james's buildings 79 oxford street manchester M1 5AB

View PDF (0 pages)

15/10/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

15/10/1990

Return made up to 27/09/90; full list of members

View PDF (0 pages)

30/08/1990

Director resigned

View PDF (0 pages)

07/03/1990

Director resigned;new director appointed

View PDF (0 pages)

31/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

23/05/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

23/05/1989

Return made up to 14/08/88; full list of members

View PDF (0 pages)

19/04/1988

Wd 14/03/88 ad 03/03/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

15/09/1987

Return made up to 14/08/87; full list of members

View PDF (0 pages)

15/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

15/09/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

30/06/1987

Director resigned;new director appointed

View PDF (0 pages)

15/06/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/08/1986

Registered office changed on 15/08/86 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

01/07/1985

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AM GLOBAL LOGISTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Unaudited abridged

Last made up date

30/12/2019

Next account date

30/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Merritt, Martyn Charles	Director	26/07/1999 - 16/03/2004	7
Merritt, Martyn Charles	Director	12/05/2005 - 25/09/2008	7
Sethi, Anil	Director	12/12/2005 - Present	4
Merritt, Martyn Charles	Secretary	26/07/1999 - 16/03/2004	2
Kennedy, Anthony Michael	Director	26/01/1994 - 26/07/1999	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AM GLOBAL LOGISTICS LIMITED

AM GLOBAL LOGISTICS LIMITED is an(a) Dissolved company incorporated on 30/06/1985 with the registered office located at 26 Modwen Road, Waters Edge Business Park, Salford, Manchester M5 3EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM GLOBAL LOGISTICS LIMITED?

AM GLOBAL LOGISTICS LIMITED is currently Dissolved. It was registered on 30/06/1985 and dissolved on 21/09/2020.

Where is AM GLOBAL LOGISTICS LIMITED located?

AM GLOBAL LOGISTICS LIMITED is registered at 26 Modwen Road, Waters Edge Business Park, Salford, Manchester M5 3EZ.

What does AM GLOBAL LOGISTICS LIMITED do?

AM GLOBAL LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AM GLOBAL LOGISTICS LIMITED?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.