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AMC LOGISTICS LIMITED

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AMC LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

04486206

Incorporation date

15/07/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O DMC ACCOUNTING, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire HP6 6YJCopy
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Latest events (Record since 15/07/2002)
dot icon29/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon24/03/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (12 pages)
dot icon17/08/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon29/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon31/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon21/05/2020
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon27/04/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (12 pages)
dot icon20/09/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (6 pages)
dot icon21/07/2016
Appointment of Mrs Lisa Annette Moore as a director on 2016-01-01
View PDF (2 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon17/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2015
Registered office address changed from Olympic House, 63 Wallingford Road, Uxbridge Middlesex UB8 2RW to C/O Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ on 2015-08-17
View PDF (1 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon03/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon09/08/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon18/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon19/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon03/08/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2010
Director's details changed for Andrew Marston Moore on 2010-07-15
View PDF (2 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon02/09/2009
Return made up to 15/07/09; full list of members
View PDF (3 pages)
dot icon24/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/03/2009
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon20/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon20/10/2008
Return made up to 15/07/08; full list of members
View PDF (3 pages)
dot icon29/08/2007
Return made up to 15/07/07; full list of members
View PDF (2 pages)
dot icon29/08/2007
Location of register of members
View PDF (1 pages)
dot icon29/08/2007
Registered office changed on 29/08/07 from: bridge house station road hayes middlesex UB3 4BT
View PDF (1 pages)
dot icon29/08/2007
Location of debenture register
View PDF (1 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon11/08/2006
Return made up to 15/07/06; full list of members
View PDF (2 pages)
dot icon16/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon18/07/2005
Return made up to 15/07/05; full list of members
View PDF (2 pages)
dot icon19/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon29/07/2004
Return made up to 15/07/04; full list of members
View PDF (6 pages)
dot icon19/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon07/08/2003
Return made up to 15/07/03; full list of members
View PDF (6 pages)
dot icon23/06/2003
Ad 31/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/06/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon12/06/2003
Director's particulars changed
View PDF (1 pages)
dot icon31/07/2002
Director resigned
View PDF (1 pages)
dot icon31/07/2002
New secretary appointed
View PDF (2 pages)
dot icon31/07/2002
Registered office changed on 31/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon31/07/2002
Secretary resigned
View PDF (1 pages)
dot icon31/07/2002
New director appointed
View PDF (2 pages)
dot icon15/07/2002
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+14.78 % *

* during past year

Cash in Bank

£563,665.00

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.54K
-
0.00
-
-
2022
2
207.49K
-
1.07M
491.06K
-
2023
2
273.22K
-
0.00
563.67K
-
2023
2
273.22K
-
0.00
563.67K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

273.22K £Ascended31.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

563.67K £Ascended14.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/07/2002 - 14/07/2002
16011
London Law Services Limited
Nominee Director
14/07/2002 - 14/07/2002
15403
Mr Andrew Marston Moore
Director
15/07/2002 - Present
-
Moore, Lisa Annette
Secretary
14/07/2002 - Present
-
Moore, Lisa Annette
Director
01/01/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMC LOGISTICS LIMITED

AMC LOGISTICS LIMITED is an(a) Active company incorporated on 15/07/2002 with the registered office located at C/O DMC ACCOUNTING, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire HP6 6YJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMC LOGISTICS LIMITED?

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AMC LOGISTICS LIMITED is currently Active. It was registered on 15/07/2002 .

Where is AMC LOGISTICS LIMITED located?

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AMC LOGISTICS LIMITED is registered at C/O DMC ACCOUNTING, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire HP6 6YJ.

What does AMC LOGISTICS LIMITED do?

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AMC LOGISTICS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AMC LOGISTICS LIMITED have?

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AMC LOGISTICS LIMITED had 2 employees in 2023.

What is the latest filing for AMC LOGISTICS LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.