AMK CHAUFFEUR DRIVE LIMITED

Key Data

Status

Active

Company No.

05875160

Incorporation date

13/07/2006

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2006)

16/02/2026

Previous accounting period shortened from 2026-04-30 to 2025-11-30

View PDF (1 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

26/08/2025

Previous accounting period extended from 2024-11-30 to 2025-04-30

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

28/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (17 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

09/11/2023

Change of details for Mrs Emma Glazier as a person with significant control on 2023-11-09

View PDF (2 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (17 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (5 pages)

13/07/2023

Cessation of Graeme Fraser as a person with significant control on 2022-08-25

View PDF (1 pages)

13/07/2023

Cessation of Debra Fraser as a person with significant control on 2022-08-25

View PDF (1 pages)

28/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (15 pages)

14/10/2022

Purchase of own shares.

View PDF (3 pages)

31/08/2022

Cancellation of shares. Statement of capital on 2022-08-25

View PDF (4 pages)

30/08/2022

Termination of appointment of Graeme Fraser as a director on 2022-08-25

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (14 pages)

14/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (16 pages)

27/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (14 pages)

05/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (13 pages)

24/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

29/03/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

29/03/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

16/03/2018

Registration of charge 058751600011, created on 2018-03-08

View PDF (19 pages)

16/03/2018

Registration of charge 058751600010, created on 2018-03-08

View PDF (15 pages)

15/03/2018

Registration of charge 058751600009, created on 2018-03-08

View PDF (12 pages)

13/03/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

13/03/2018

Satisfaction of charge 1 in full

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13/03/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

13/03/2018

Satisfaction of charge 058751600008 in full

View PDF (4 pages)

13/03/2018

Satisfaction of charge 058751600007 in full

View PDF (4 pages)

13/03/2018

Satisfaction of charge 058751600006 in full

View PDF (4 pages)

06/09/2017

Full accounts made up to 2016-11-30

View PDF (14 pages)

17/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

11/07/2017

Notification of Emma Glazier as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Debra Fraser as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Nicola Dummer as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Change of details for Mr Graeme and Debra Fraser as a person with significant control on 2016-06-01

View PDF (2 pages)

10/07/2017

Change of details for Mr Mark and Emma Glazier as a person with significant control on 2016-06-01

View PDF (2 pages)

10/07/2017

Change of details for Mr Matthew and Nicola Dummer as a person with significant control on 2016-06-01

View PDF (2 pages)

08/12/2016

Accounts for a medium company made up to 2015-11-30

View PDF (21 pages)

24/10/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (8 pages)

23/12/2015

Registration of charge 058751600008, created on 2015-12-18

View PDF (19 pages)

19/12/2015

Registration of charge 058751600007, created on 2015-11-30

View PDF (20 pages)

22/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

13/07/2015

Director's details changed for Matthew Dummer on 2015-07-13

View PDF (2 pages)

13/07/2015

Director's details changed for Mr Graeme Fraser on 2015-07-13

View PDF (2 pages)

22/09/2014

Registration of charge 058751600006, created on 2014-09-05

View PDF (42 pages)

18/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

07/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

07/11/2012

Director's details changed for Mr Mark Glazier on 2012-11-01

View PDF (2 pages)

07/11/2012

Director's details changed for Mr Graeme Fraser on 2012-11-01

View PDF (2 pages)

07/11/2012

Director's details changed for Matthew Dummer on 2012-11-01

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (7 pages)

18/07/2012

Termination of appointment of Helen Coombes as a secretary

View PDF (1 pages)

16/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

11/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (7 pages)

04/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

31/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Mr Graeme Fraser on 2010-07-13

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Mark Glazier on 2010-07-13

View PDF (2 pages)

22/04/2010

Accounts for a medium company made up to 2009-11-30

View PDF (7 pages)

02/09/2009

Accounts for a medium company made up to 2008-11-30

View PDF (21 pages)

16/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

26/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

26/08/2008

Director's change of particulars / graeme fraser / 25/03/2008

View PDF (1 pages)

14/05/2008

Accounts for a medium company made up to 2007-11-30

View PDF (19 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

16/08/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

12/12/2006

Ad 30/11/06--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

12/12/2006

Nc inc already adjusted 30/11/06

View PDF (2 pages)

12/12/2006

Accounting reference date extended from 31/07/07 to 30/11/07

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (15 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

Certificate of change of name

View PDF (2 pages)

22/09/2006

Registered office changed on 22/09/06 from: number 1 london road southampton hampshire SO15 2AE

View PDF (1 pages)

22/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

Director resigned

View PDF (1 pages)

13/07/2006

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
306
1.21M
-
0.00
192.24K
-

2022
321
820.34K
-
0.00
101.56K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Graeme Fraser	Director	20/09/2006 - 25/08/2022	4
Glazier, Mark	Director	20/09/2006 - Present	4
Dummer, Matthew	Director	15/09/2006 - Present	9
Moger, Kevin Alfred	Director	01/10/2006 - 17/11/2006	6
Cooper, Douglas Anthony	Director	13/07/2006 - 15/09/2006	92

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About AMK CHAUFFEUR DRIVE LIMITED

AMK CHAUFFEUR DRIVE LIMITED is an(a) Active company incorporated on 13/07/2006 with the registered office located at Amk Building, Mill Lane Passfield, Liphook, Hampshire GU30 7RP. 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 AMK CHAUFFEUR DRIVE LIMITED?

AMK CHAUFFEUR DRIVE LIMITED is currently Active. It was registered on 13/07/2006 .

Where is AMK CHAUFFEUR DRIVE LIMITED located?

AMK CHAUFFEUR DRIVE LIMITED is registered at Amk Building, Mill Lane Passfield, Liphook, Hampshire GU30 7RP.

What does AMK CHAUFFEUR DRIVE LIMITED do?

AMK CHAUFFEUR DRIVE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for AMK CHAUFFEUR DRIVE LIMITED?

The latest filing was on 16/02/2026: Previous accounting period shortened from 2026-04-30 to 2025-11-30.