AM TRANSPORT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

12462697

Incorporation date

14/02/2020

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2020)

31/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/08/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

12/06/2025

Change of details for Pfaf Property Investments Ltd as a person with significant control on 2025-03-10

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

20/12/2024

Change of details for Fox Brothers Property Investments Ltd as a person with significant control on 2024-10-09

View PDF (2 pages)

26/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

12/06/2024

Resolutions

View PDF (2 pages)

12/06/2024

Memorandum and Articles of Association

View PDF (10 pages)

07/06/2024

Appointment of Paul Robert Fox as a director on 2024-05-31

View PDF (2 pages)

07/06/2024

Termination of appointment of Carl Edward Robertson as a director on 2024-05-31

View PDF (1 pages)

07/06/2024

Registered office address changed from Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP Wales to Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 2024-06-07

View PDF (1 pages)

07/06/2024

Notification of Fox Brothers Property Investments Ltd as a person with significant control on 2024-05-31

View PDF (2 pages)

07/06/2024

Cessation of Simon Grant Dykes as a person with significant control on 2024-05-31

View PDF (1 pages)

31/05/2024

Registration of charge 124626970001, created on 2024-05-30

View PDF (48 pages)

29/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

19/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

21/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

17/12/2021

Previous accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

02/07/2021

Registered office address changed from C/O Brabners Llp, 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP on 2021-07-02

View PDF (1 pages)

24/06/2021

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

12/05/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

15/06/2020

Resolutions

View PDF (2 pages)

20/04/2020

Memorandum and Articles of Association

View PDF (13 pages)

20/04/2020

Statement of capital on 2020-04-20

View PDF (3 pages)

20/04/2020

Resolutions

View PDF (5 pages)

20/04/2020

Resolutions

View PDF (5 pages)

20/04/2020

Statement by Directors

View PDF (2 pages)

20/04/2020

Solvency Statement dated 01/04/20

View PDF (2 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/04/2020

Current accounting period shortened from 2021-02-28 to 2020-04-30

View PDF (1 pages)

02/04/2020

Notification of Simon Grant Dykes as a person with significant control on 2020-04-01

View PDF (2 pages)

02/04/2020

Cessation of Brabners Nominees Limited as a person with significant control on 2020-04-01

View PDF (1 pages)

02/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

23/03/2020

Director's details changed for Mr Terry Axon on 2020-03-20

View PDF (2 pages)

23/03/2020

Appointment of Mr Carl Edward Robertson as a director on 2020-03-20

View PDF (2 pages)

23/03/2020

Appointment of Mr Terry Axon as a director on 2020-03-20

View PDF (2 pages)

20/03/2020

Termination of appointment of Rupert Edward Samuel Gill as a director on 2020-03-20

View PDF (1 pages)

20/03/2020

Termination of appointment of Andrew James O'mahony as a director on 2020-03-20

View PDF (1 pages)

14/02/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mr Paul Robert Fox	Director	31/05/2024 - Present	79
Axon, Terry	Director	20/03/2020 - Present	5
O'mahony, Andrew James	Director	14/02/2020 - 20/03/2020	162
Robertson, Carl Edward	Director	20/03/2020 - 31/05/2024	4

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AM TRANSPORT (HOLDINGS) LIMITED

AM TRANSPORT (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/02/2020 with the registered office located at Unit 2 Olympic Court, Whitehills Business Park, Blackpool FY4 5GU. 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 TRANSPORT (HOLDINGS) LIMITED?

AM TRANSPORT (HOLDINGS) LIMITED is currently Active. It was registered on 14/02/2020 .

Where is AM TRANSPORT (HOLDINGS) LIMITED located?

AM TRANSPORT (HOLDINGS) LIMITED is registered at Unit 2 Olympic Court, Whitehills Business Park, Blackpool FY4 5GU.

What does AM TRANSPORT (HOLDINGS) LIMITED do?

AM TRANSPORT (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AM TRANSPORT (HOLDINGS) LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-24 with no updates.