AMD TRANSPORT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04403326

Incorporation date

26/03/2002

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2002)

31/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2023

Application to strike the company off the register

View PDF (1 pages)

05/06/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

17/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

13/07/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

01/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

19/05/2020

Director's details changed for Mr Michael Patrick Durkan on 2020-05-19

View PDF (2 pages)

19/05/2020

Registered office address changed from C/O Co M J Edhouse & Co 94 Horsecroft Road Hemel Hempstead Herts HP1 1PX to 49 Manston Drive Bishop's Stortford CM23 5EJ on 2020-05-19

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (3 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

17/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (3 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

10/05/2012

Termination of appointment of Michael Edhouse as a secretary

View PDF (1 pages)

10/05/2012

Registered office address changed from C/O M J Edhouse & Co 94 Horsecroft Road Hemel Hempstead Herts HP1 1PX United Kingdom on 2012-05-10

View PDF (1 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Michael Patrick Durkan on 2010-01-01

View PDF (2 pages)

21/05/2010

Registered office address changed from 94 Horsecroft Road Hemel Hempstead Hertfordshire HP1 1PX on 2010-05-21

View PDF (1 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/06/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/08/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

02/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

16/06/2006

New secretary appointed

View PDF (2 pages)

16/06/2006

Registered office changed on 16/06/06 from: 94 horsecroft road hemel hempstead hertfordshire HP1 1PX

View PDF (1 pages)

08/05/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

05/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/05/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

08/04/2005

Director's particulars changed

View PDF (1 pages)

15/09/2004

Registered office changed on 15/09/04 from: 93 green dragon lane winchmore hill london N21 2NL

View PDF (1 pages)

15/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

14/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

02/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Ad 28/03/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

05/04/2002

Registered office changed on 05/04/02 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

26/03/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
509.00
-
0.00
-
-

2023
1
69.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
APEX COMPANY SERVICES LIMITED	Nominee Secretary	26/03/2002 - 28/03/2002	2389
APEX NOMINEES LIMITED	Nominee Director	26/03/2002 - 28/03/2002	2361
Mr Michael Patrick Durkan	Director	28/03/2002 - Present	-
Edhouse, Michael Joseph	Secretary	01/06/2006 - 31/03/2012	23
Sweeney, Paul David	Secretary	28/03/2002 - 01/06/2006	-

Persons with Significant Control

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

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Description

About AMD TRANSPORT SOLUTIONS LIMITED

AMD TRANSPORT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/03/2002 with the registered office located at 49 Manston Drive, Bishop's Stortford CM23 5EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMD TRANSPORT SOLUTIONS LIMITED?

AMD TRANSPORT SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/03/2002 and dissolved on 31/10/2023.

Where is AMD TRANSPORT SOLUTIONS LIMITED located?

AMD TRANSPORT SOLUTIONS LIMITED is registered at 49 Manston Drive, Bishop's Stortford CM23 5EJ.

What does AMD TRANSPORT SOLUTIONS LIMITED do?

AMD TRANSPORT SOLUTIONS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AMD TRANSPORT SOLUTIONS LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.