AMG AUTOLEASE LTD

Key Data

Status

Liquidation

Company No.

00723850

Incorporation date

14/05/1962

Size

Micro Entity

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

01/10/2025

Liquidators' statement of receipts and payments to 2025-09-11

View PDF (14 pages)

26/09/2024

Liquidators' statement of receipts and payments to 2024-09-11

View PDF (13 pages)

08/11/2023

Resolutions

View PDF (1 pages)

21/09/2023

Registered office address changed from Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG England to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2023-09-21

View PDF (2 pages)

20/09/2023

Statement of affairs

View PDF (9 pages)

20/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

10/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

19/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

19/08/2021

Appointment of Mrs Amy Louise Mclennan as a secretary on 2021-08-19

View PDF (2 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

19/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

06/07/2020

Registered office address changed from The Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG on 2020-07-06

View PDF (1 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

03/09/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

23/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

08/08/2018

Appointment of Mr Iain James Mclennan as a secretary on 2018-07-31

View PDF (2 pages)

08/08/2018

Termination of appointment of Louise Brook as a secretary on 2018-07-31

View PDF (1 pages)

08/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

22/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

31/08/2016

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

View PDF (6 pages)

26/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

01/09/2015

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

View PDF (7 pages)

12/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

08/09/2014

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

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

26/02/2014

Director's details changed for Mr Iain James Mclennan on 2014-01-07

View PDF (2 pages)

26/02/2014

Director's details changed for Mrs Amy Louise Mclennan on 2014-01-07

View PDF (2 pages)

26/02/2014

Registered office address changed from the Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England on 2014-02-26

View PDF (1 pages)

26/02/2014

Registered office address changed from Un4/5 Armstong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 2014-02-26

View PDF (1 pages)

11/09/2013

Appointment of Mrs Amy Louise Mclennan as a director

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

05/08/2013

Director's details changed for Mr Iain James Mclennan on 2012-12-06

View PDF (2 pages)

05/07/2013

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

View PDF (7 pages)

14/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

14/08/2012

Registered office address changed from Us4 Armstrong House First Avenue Finningley Estate Doncaster South Yorkshire DN9 3GA on 2012-08-14

View PDF (1 pages)

11/05/2012

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

View PDF (7 pages)

17/11/2011

Termination of appointment of John Leaning as a director

View PDF (1 pages)

17/11/2011

Appointment of Mr Iain James Mclennan as a director

View PDF (2 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/07/2011

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

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for John Joseph Leaning on 2010-06-30

View PDF (2 pages)

17/06/2010

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

View PDF (5 pages)

04/02/2010

Termination of appointment of Roger Mumford as a director

View PDF (1 pages)

31/07/2009

Return made up to 30/06/09; full list of members

View PDF (9 pages)

31/07/2009

Location of register of members

View PDF (1 pages)

31/07/2009

Location of debenture register

View PDF (1 pages)

08/07/2009

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

View PDF (5 pages)

27/01/2009

Appointment terminated secretary roger mumford

View PDF (1 pages)

27/01/2009

Secretary appointed louise brook

View PDF (1 pages)

28/10/2008

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

View PDF (5 pages)

29/08/2008

Return made up to 30/06/08; no change of members

View PDF (7 pages)

07/03/2008

Registered office changed on 07/03/2008 from the service centre railway court doncaster south yorkshire DN4 5FB

View PDF (1 pages)

07/09/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

17/08/2007

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

View PDF (6 pages)

26/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

26/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

03/07/2006

Location of debenture register

View PDF (1 pages)

03/07/2006

Location of register of members

View PDF (1 pages)

05/06/2006

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

View PDF (6 pages)

06/09/2005

Location of register of members

View PDF (1 pages)

01/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

14/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/12/2004

Ad 16/12/04--------- £ si 1700@1=1700 £ ic 4300/6000

View PDF (1 pages)

18/10/2004

£ nc 5000/10000 18/10/04

View PDF (1 pages)

15/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (2 pages)

15/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

13/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

12/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

16/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

29/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Registered office changed on 26/02/01 from: doncaster rd hatfield doncaster S.yorks DN7 6AD

View PDF (1 pages)

20/02/2001

Certificate of change of name

View PDF (2 pages)

30/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

01/08/2000

Resolutions

View PDF (1 pages)

21/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

29/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/07/1998

New director appointed

View PDF (0 pages)

15/07/1998

Return made up to 30/06/98; full list of members

View PDF (0 pages)

15/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

07/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

29/05/1997

Memorandum and Articles of Association

View PDF (5 pages)

29/05/1997

Resolutions

View PDF (1 pages)

24/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

11/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

18/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

26/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

01/07/1995

Certificate of change of name

View PDF (2 pages)

14/07/1994

Return made up to 11/07/94; no change of members

View PDF (0 pages)

08/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/08/1993

Return made up to 11/07/93; full list of members

View PDF (0 pages)

08/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

30/03/1993

Registered office changed on 30/03/93 from: park view church street armthorpe doncaster DN3 3AQ

View PDF (0 pages)

22/07/1992

Return made up to 11/07/92; no change of members

View PDF (0 pages)

02/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

28/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

08/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

18/09/1991

Return made up to 11/07/91; no change of members

View PDF (0 pages)

31/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1991

Registered office changed on 07/01/91 from: church st. Armthorpe doncaster DN3 3AQ

View PDF (0 pages)

07/01/1991

Director resigned

View PDF (0 pages)

21/08/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

21/08/1990

Return made up to 11/07/90; full list of members

View PDF (0 pages)

13/07/1990

Director resigned

View PDF (0 pages)

08/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

11/01/1990

Return made up to 26/10/89; full list of members

View PDF (0 pages)

02/12/1988

Return made up to 14/09/88; full list of members

View PDF (0 pages)

15/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

12/04/1988

New director appointed

View PDF (0 pages)

30/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

09/09/1987

Return made up to 28/07/87; full list of members

View PDF (0 pages)

17/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

01/09/1986

Return made up to 31/07/86; full list of members

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

08/08/2024

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
2
85.83K
-
0.00
-
-

2021
2
85.83K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

85.83K £- *

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
Mclennan, Iain James	Director	15/11/2011 - Present	2
Mclennan, Amy Louise	Director	11/09/2013 - Present	1
Mclennan, Iain James	Secretary	31/07/2018 - Present	-
Mclennan, Amy Louise	Secretary	19/08/2021 - Present	-

Persons with Significant Control

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

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Description

About AMG AUTOLEASE LTD

AMG AUTOLEASE LTD is an(a) Liquidation company incorporated on 14/05/1962 with the registered office located at Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire HX5 0RY. There are currently 4 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 AMG AUTOLEASE LTD?

AMG AUTOLEASE LTD is currently Liquidation. It was registered on 14/05/1962 .

Where is AMG AUTOLEASE LTD located?

AMG AUTOLEASE LTD is registered at Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire HX5 0RY.

What does AMG AUTOLEASE LTD do?

AMG AUTOLEASE LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does AMG AUTOLEASE LTD have?

AMG AUTOLEASE LTD had 2 employees in 2021.

What is the latest filing for AMG AUTOLEASE LTD?

The latest filing was on 01/10/2025: Liquidators' statement of receipts and payments to 2025-09-11.