AMG SALES & LEASING LIMITED
UNIT 6, FITZHERBERT ROAD, PORTSMOUTH PO6 1RU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08941932
- Last Updated: 01 Aug 2021
Company Profile
AMG SALES & LEASING LIMITED was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in PORTSMOUTH. AMG SALES & LEASING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 10 years 6 months and 3 days.
| Name | AMG SALES & LEASING LIMITED |
|---|---|
| Company number | 08941932 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 FITZHERBERT ROAD PORTSMOUTH PO6 1RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apollo Motor Group Limited Fitzherbert Road, PO6 1RU |
Dates: Wednesday, June 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Tracy Helen Eyles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham John Eyles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1208 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMG SALES & LEASING LIMITED | 17 Mar 2014 |
| APOLLO PRESTIGE (RTW) LIMITED | 15 Jun 2015 |