AM (LEASING) LIMITED
Active - Accounts Filed
General Information
NAME
AM (LEASING) LIMITED
COMPANY NUMBER
SC366015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2009
(15 years and 3 months old)
WEBSITE
miller.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2009
21/10/2009
PACIFIC SHELF 1582 LIMITED
GLASGOW
G2 4JR
272 Bath Street
Glasgow
Lanarkshire
G2 4JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANISERA HOLDINGS LTD | N/A | N/A |
| AM (LEASING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | Anna Wilkes (911679255) has left the board |
| 22/11/2024 | New Board Member Rashmi Hirji Kerai (918990342) Appointed |
Credit Risk Overview
Want to learn more about AM (LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AM (LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AM (LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2024 - Present (1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/09/2009 - Present (15 years and 3 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
23/09/2009 - Present (15 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
23/09/2009 - Present (15 years and 3 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
16/10/2009 - Present (15 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 14 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANISERA HOLDINGS LTD | N/A | N/A |
| AM (LEASING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | Anna Wilkes (911679255) has left the board |
| 22/11/2024 | New Board Member Rashmi Hirji Kerai (918990342) Appointed |
| 24/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | Anete Daubure (923308533) has left the board |
| 18/05/2023 | New Board Member Anna Wilkes (911679255) Appointed |
| 24/03/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 26/08/2020 | Joseph Amin (920706894) has left the board |
| 26/08/2020 | New Board Member Anete Daubure (923308533) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | MP CORPORATE SECRETARIES LIMITED (925928466) has left the board |
| 18/06/2019 | New Company Secretary MP CORPORATE SECRETARIES LIMITED (925928432) Appointed |
| 11/06/2019 | MP SECRETARIES LIMITED (923049243) has left the board |
| 11/06/2019 | New Company Secretary MP CORPORATE SECRETARIES LIMITED (925928466) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 30/05/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Annual Return filed |
| 09/05/2017 | Philip McVey (909900153) has left the board |
| 04/05/2017 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) has left the board |
| 04/05/2017 | Philip Jonathan Harris (909888549) has left the board |
| 04/05/2017 | New Company Secretary MP SECRETARIES LIMITED (923049243) Appointed |
| 04/05/2017 | New Board Member Joseph Amin (920706894) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 08/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 29/06/2015 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919105836) has left the board |
| 29/06/2015 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 03/04/2015 | New Accounts filed |
| 27/11/2014 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 22/09/2014 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919105836) Appointed |
| 27/02/2014 | New Board Member Philip Jonathan Harris (909888549) Appointed |
| 10/02/2014 | Mark Baxter (912131574) has left the board |
| 20/01/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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