AMI DRIVERS LIMITED

Key Data

Status

Active

Company No.

10572074

Incorporation date

19/01/2017

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2017)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

09/05/2022

Registered office address changed from 17 Dene Path 17 Dene Path South Ockendon RM15 5LZ England to 17 Dene Path Dene Path South Ockendon RM15 5LZ on 2022-05-09

View PDF (1 pages)

09/05/2022

Registered office address changed from 17 Dene Path 17 Dene Path South Ockendon RM15 5LZ England to 17 Dene Path 17 Dene Path South Ockendon RM15 5LZ on 2022-05-09

View PDF (1 pages)

09/05/2022

Registered office address changed from 30 Deere Avenue Rainham RM13 7JH England to 17 Dene Path 17 Dene Path South Ockendon RM15 5LZ on 2022-05-09

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

24/03/2022

Notification of Ciprian Barsan as a person with significant control on 2021-02-01

View PDF (2 pages)

24/03/2022

Cessation of Marius Rosu-Tulbure as a person with significant control on 2021-01-31

View PDF (1 pages)

21/03/2022

Termination of appointment of Marius Rosu-Tulbure as a director on 2021-01-31

View PDF (1 pages)

21/03/2022

Appointment of Mr Ciprian Barsan as a director on 2021-02-01

View PDF (2 pages)

17/03/2022

Micro company accounts made up to 2021-01-31

View PDF (10 pages)

24/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2022

Micro company accounts made up to 2020-01-31

View PDF (10 pages)

19/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

30/11/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

30/11/2019

Registered office address changed from 75 Kingsland Road London E13 9NX United Kingdom to 30 Deere Avenue Rainham RM13 7JH on 2019-11-30

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

05/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

19/01/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£30,000.00

Business linkages

Check business linkages of AMI DRIVERS 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

31/01/2022

Next confirmation date

07/01/2023

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

See more events →

Financial Ratios

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

2021
2
0.00
-
0.00
-
-

2022
0
26.27K
-
0.00
30.00K
-

2022
0
26.27K
-
0.00
30.00K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

26.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rosu-Tulbure, Marius	Director	19/01/2017 - 31/01/2021	2
Mr Ciprian Barsan	Director	01/02/2021 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AMI DRIVERS LIMITED

AMI DRIVERS LIMITED is an(a) Active company incorporated on 19/01/2017 with the registered office located at 17 Dene Path Dene Path, South Ockendon RM15 5LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMI DRIVERS LIMITED?

AMI DRIVERS LIMITED is currently Active. It was registered on 19/01/2017 .

Where is AMI DRIVERS LIMITED located?

AMI DRIVERS LIMITED is registered at 17 Dene Path Dene Path, South Ockendon RM15 5LZ.

What does AMI DRIVERS LIMITED do?

AMI DRIVERS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AMI DRIVERS LIMITED?

The latest filing was on 11/05/2023: Compulsory strike-off action has been suspended.