Company information:
Amg Sales & Leasing Limited (No: 08941932)
Address: UNIT 6, FITZHERBERT ROAD, PORTSMOUTH, HANTS, PO6 1RU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Mar-2014
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 28-Apr-2021
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: GRAHAM JOHN EYLES ( DOB: Dec-1963 From: Mar-2014 )
Current Director: TRACY HELEN EYLES ( DOB: Jan-1965 From: Apr-2016 )
Current Director: BRADLEY LAWRENCE EYLES ( DOB: Sep-1994 From: Apr-2019 )
Resigned Director: DAVID GEORGE PERKINS ( DOB: May-1953 From: Mar-2014 To: Jan-2016 )
Resigned Director: IAN DAVID PITTS ( From: Mar-2014 To: Dec-2018 )
Resigned Secretary: IAN DAVID PITTS ( From: Mar-2014 To: Dec-2018 )
Persons of Significant Control:
Apollo Motor Group Limited, Unit 6 Fitzherbert Road, Portsmouth, Hampshire, PO6 1RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-20)
Mr Graham John Eyles, Unit 7 Terminus Road, Chichester, West Sussex, PO19 8TX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-20)
Mrs Tracy Helen Eyles, Unit 7 Terminus Road, Chichester, West Sussex, PO19 8TX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-20)
Company Accounts Summary (£)
Item | 2016-05-31 | 2017-05-31 | Chart |
---|---|---|---|
Fixed assets / Property, plant and equipment | 56,146 | 0,56146 | |
Current assets | 123,621 | 236,010 | 123621,236010 |
Current assets / Debtors | 49,158 | 124,609 | 49158,124609 |
Current assets / Cash at bank and on hand | 74,463 | 111,401 | 74463,111401 |
Net current assets (liabilities) | 10,388 | -17,487 | 10388,-17487 |
Total assets less current liabilities | 10,388 | 38,659 | 10388,38659 |
Provisions for liabilities, balance sheet subtotal | 903 | 0,903 | |
Net assets (liabilities) | 10,388 | 37,756 | 10388,37756 |
Equity / share capital and reserves | 10,388 | 37,756 | 10388,37756 |