Amt Vehicle Solutions Limited

Company Registration Number: 07224137

Company registered in England and Wales

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Amt Vehicle Solutions Limited is a Private Company Limited by Shares first registered on 15 April 2010. Its current registered address is in Leeds.

Registered Address

AMT HOUSE
174 ARMLEY ROAD
LEEDS
ENGLAND
LS12 2QH

There are 6 companies currently registered at this postcode, including this one.

All companies at LS12 2QH

Registration Data

Company Number

07224137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,612,567£3,180,094£1,902,638£2,187,128£1,661,596£1,743,504
of which Cash £232,676£260,199£133,215£423,319£28,534£1,765
Total Assets £2,612,567£3,180,094£1,902,638£2,187,128£1,661,596£1,743,504
Current Liabilities £7,418,359£6,788,841£4,037,786£2,203,596£2,447,374£2,647,108
Net Current Assets £-4,805,792£-3,608,747£-2,135,148£-16,468£-785,778£-903,604
Total Net Worth £2,571,849£2,449,560£1,883,293£1,019,815£572,477£471,098

Previous Names

  • A M T GLOBAL INVESTMENTS LIMITED, active until 24 May 2016

Company Officers

  • MCGAWLEY, Neil

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1963

    Amt House
    174 Armley Road
    Leeds
    LS12 2QH
    England

  • COWAN, Graham Michael

    Director

    Appointed on 15 April 2010

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • PASTOU, Panayiotis

    Director

    Appointed on 1 April 2015

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Architect

    Month of birth: November 1978

    3
    Regent Place
    Great Woodcote Park
    Loughton
    Essex
    IG10 4PP
    United Kingdom

  • PASTOU, Panayiotis

    Director

    Appointed on 21 March 2013

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Architect

    Month of birth: November 1978

    3
    Regents Place
    Great Woodcote Park
    Loughton
    Essex
    IG10 4PP
    United Kingdom

  • PASTOU, Panayiotis

    Director

    Appointed on 15 April 2010

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Architect

    Month of birth: November 1978

    136
    Green Lanes
    Palmers Green
    London
    N13 5UN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6757CL5. Transaction: MzE3NjUxNDAzOWFkaXF6a2N4.

  2. 12 January 2017 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XJNSGU. Transaction: MzE2NjQyODk3NGFkaXF6a2N4.

  3. 2 November 2016 Satisfaction of charge 072241370001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5IXQAN8. Transaction: MzE2MTA0MjU2N2FkaXF6a2N4.

  4. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X57L7REW. Transaction: MzE0OTIyNDg5MWFkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55EJL48. Transaction: MzE0NjgyOTc5MmFkaXF6a2N4.

  6. 23 September 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FSQGFS. Transaction: MzEzMTI0MzEzOWFkaXF6a2N4.

  7. 2 September 2015 Registered office address changed from Unit 4 Matrix Court Middleton Grove Leeds West Yorkshire LS11 5WB to Amt House 174 Armley Road Leeds LS12 2QH on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2TP5L. Transaction: MzEzMDI1NDUzN2FkaXF6a2N4.

  8. 30 July 2015 Termination of appointment of Panayiotis Pastou as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X4CRMETE. Transaction: MzEyODExNzUzOGFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4BJAE0P. Transaction: MzEyNjk2NzA3OGFkaXF6a2N4.

  10. 22 April 2015 Appointment of Mr Panayiotis Pastou as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45VZASB. Transaction: MzEyMTY4ODk0M2FkaXF6a2N4.

  11. 22 April 2015 Termination of appointment of Panayiotis Pastou as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X45VZ0CX. Transaction: MzEyMTY4NTk3NmFkaXF6a2N4.

  12. 27 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNjE0NTMwNmFkaXF6a2N4.

  13. 27 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3ZIOJLK. Transaction: MzExNjE0NTE0OGFkaXF6a2N4.

  14. 17 October 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6DK5E. Transaction: MzEwOTU0NTM0NWFkaXF6a2N4.

  15. 28 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQ2ZN. Transaction: MzA5ODk2Njg5M2FkaXF6a2N4.

  16. 30 January 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JSF1K. Transaction: MzA5MzYxMTIzMWFkaXF6a2N4.

  17. 11 November 2013 Registration of charge 072241370003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KW7215. Transaction: MzA4ODU1NDc4OWFkaXF6a2N4.

  18. 6 November 2013 Registration of charge 072241370002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KJC8HM. Transaction: MzA4ODMwNDQzNGFkaXF6a2N4.

  19. 17 June 2013 Statement of capital following an allotment of shares on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Capital. Type: SH01. Barcode: A2AAQ3V6. Transaction: MzA3OTg2MzA5M2FkaXF6a2N4.

  20. 10 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X283NVOR. Transaction: MzA3Nzc3ODg1M2FkaXF6a2N4.

  21. 1 May 2013 Registration of charge 072241370001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27GDMC9. Transaction: MzA3NzU0NDU3NGFkaXF6a2N4.

  22. 22 April 2013 Appointment of Mr Panayiotis Pastou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26GJ74G. Transaction: MzA3NjY0NTg0NmFkaXF6a2N4.

  23. 26 October 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KA0HK8. Transaction: MzA2NjUzNjM3NGFkaXF6a2N4.

  24. 28 September 2012 Second filing of AR01 previously delivered to Companies House made up to 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Document replacement. Type: RP04. Barcode: A1IA0DBL. Transaction: MzA2NDkzNDI3N2FkaXF6a2N4.

  25. 8 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18INUNE. Transaction: MzA1NzExNjQwMmFkaXF6a2N4.

  26. 13 February 2012 Director's details changed for Mr Neil Mcgawley on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KFWBA. Transaction: MzA1MjM1MzI1MGFkaXF6a2N4.

  27. 2 September 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: AESE6X52. Transaction: MzA0MzE3MTgwOGFkaXF6a2N4.

  28. 23 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHVZSWU3. Transaction: MzA0MjU1ODQ3NGFkaXF6a2N4.

  29. 12 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XL6W8U1N. Transaction: MzAzNzAzNjE4NmFkaXF6a2N4.

  30. 4 March 2011 Termination of appointment of Panayiotis Pastou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1XENS45. Transaction: MzAzMzI4NjUxN2FkaXF6a2N4.

  31. 4 March 2011 Registered office address changed from 543 Green Lanes Palmers Green London N13 4PR on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: A1XEOS46. Transaction: MzAzMzI4NTk3MGFkaXF6a2N4.

  32. 10 June 2010 Statement of capital following an allotment of shares on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Capital. Type: SH01. Barcode: AKBWGKPQ. Transaction: MzAxNzMyMzIyMGFkaXF6a2N4.

  33. 4 May 2010 Appointment of Panayiotis Pastou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5SIKJLD. Transaction: MzAxNDc4NTgzMWFkaXF6a2N4.

  34. 4 May 2010 Appointment of Neil Mcgawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5SILJLE. Transaction: MzAxNDc4NTQ4MGFkaXF6a2N4.

  35. 4 May 2010 Registered office address changed from C/O T Pastou & Associates 543 Green Lanes Palmers Green London N13 4DR United Kingdom on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: A5SINJLG. Transaction: MzAxNDc4NDkxOGFkaXF6a2N4.

  36. 19 April 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJ8SRJA0. Transaction: MzAxMzc1NzMxM2FkaXF6a2N4.

  37. 19 April 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8QNJAU. Transaction: MzAxMzc1NzI3OWFkaXF6a2N4.

  38. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHDITJ5Q. Transaction: MzAxMzUxNTYxNGFkaXF6a2N4.

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