A M TRANSMISSIONS LTD.
A M TRANSMISSIONS LTD. is an active private limited company, incorporated on 16 January 2013. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Hill Farm Road, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Micro Entity. A M TRANSMISSIONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08362927 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/01/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 HILL FARM ROAD |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Postcode | SL9 0DE |
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Accounts
| Accounting Reference Date | 29th March |
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| Accounts Next Due Date | 29/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/01/2025 |
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| Last Made Up Date | 16/01/2024 |
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Return
| Next Due Date | 13/02/2017 |
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| Last Made Up Date | 16/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
A M TRANSMISSIONS LTD.
Directors
(The company's officers)
MR. ANGUS MCPHERSON
(~59 year old British national)
131 CARDINAL ROAD, RUISLIP, MIDDLESEX, HA4 9PY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2013
MR MARK ANTHONY TONG
(~60 year old British national)
2 HILL FARM ROAD, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2013
Shareholders
(Persons of Significant Control)
Mr Mark Anthony Tong
(~60 year old British national)
2 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Angus Mcpherson
(~59 year old British national)
131 Cardinal Road, Eastcote, Ruislip, Middlesex, HA4 9EY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 0DE
Other companies with registered offices in SL9 0DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
