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Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Events1

Documents85

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

AMK CHAUFFEUR DRIVE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 2006 (18 years ago)

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Summary

NameAMK CHAUFFEUR DRIVE LIMITED
Historical names
  • PARIS 011 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05875160
Incorporation Date13 Jul 2006 (18 years ago) / 866 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHEEL**************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, LIPHOOK, AMK BUILDING, MILL LANE PASSFIELD, GU30 7RP

Officers

individual

IndividualUnited Kingdom

Mr Graeme Fraser

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Debra Fraser

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Douglas Anthony

Director


Appointed on13 Jul 2006

Resigned on15 Sep 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dummer, Matthew

Director


Appointed on15 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Bull, Steven Daniel

Secretary


Appointed on13 Jul 2006

Resigned on27 Sep 2006

individual

IndividualUnited Kingdom

Coombes, Helen

Secretary


Appointed on27 Sep 2006

Resigned on18 Jul 2012

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20212,512,267 GBP
(~$3,455,064)
1,211,001 GBP
(~$1,665,462)
View full report
2020-1,023,765 GBP
(~$1,312,800)
View full report

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Events

Old value

22 Sep 2006

Name changePARIS 011 LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Accounts with accounts type total exemption fullAAView
14 Oct 2022Capital return purchase own sharesSH03View
31 Aug 2022Capital cancellation sharesSH06View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

Frequently asked questions

Where is AMK CHAUFFEUR DRIVE LIMITED's headquarters?

AMK CHAUFFEUR DRIVE LIMITED's headquarters is located at HAMPSHIRE, LIPHOOK, AMK BUILDING, MILL LANE PASSFIELD, GU30 7RP

What is AMK CHAUFFEUR DRIVE LIMITED's industry?

AMK CHAUFFEUR DRIVE LIMITED is in the industry of Taxi operation

What year was AMK CHAUFFEUR DRIVE LIMITED started?

AMK CHAUFFEUR DRIVE LIMITED was started in 2006

Sources: Companies House