AM TRANSPORT (HOLDINGS) LIMITED

AM TRANSPORT (HOLDINGS) LIMITED is an active private limited company, incorporated on 14 February 2020. The nature of the business is Non-trading company. The company's registered office is on Glendale Avenue, Deeside. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AM TRANSPORT (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GLENDALE AVENUE, SANDYCROFT, DEESIDE SANDYCROFT INDUSTRIAL ESTATE
Address Line 2	SANDYCROFT
Post Town	DEESIDE
Country	WALES
Postcode	CH5 2QP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	14/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

AM TRANSPORT (HOLDINGS) LIMITED

Directors

(The company's officers)

MR TERRY AXON

(~66 year old British national)

UNIT 2 GLENDALE AVENUE, SANDYCROFT, DEESIDE, FLINTSHIRE, CH5 2QP, WALES

Current Director
Gives occupation as MANAGING DIRECTOR (ALLAN MORRIS TRANSPOR
Usually resident in WALES

Appointed on 20/03/2020

MR CARL EDWARD ROBERTSON

(~57 year old British national)

UNIT 2 GLENDALE AVENUE, SANDYCROFT, DEESIDE, FLINTSHIRE, CH5 2QP, WALES

Current Director
Gives occupation as MANAGING DIRECTOR (A.M RECYCLING LIMITED
Usually resident in WALES

Appointed on 20/03/2020

Shareholders

(Persons of Significant Control)

Mr Simon Grant Dykes

(~54 year old British national)

Glendale Avenue, Sandycroft, Deeside, Sandycroft Industrial Estate, Sandycroft, Deeside, CH5 2QP, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2020

Connections

(Shared officers)

ALLAN MORRIS TRANSPORT LIMITED

MR TERRY AXON
MR CARL EDWARD ROBERTSON

AM RECYCLING (HOLDINGS) LIMITED

MR TERRY AXON
MR CARL EDWARD ROBERTSON

AM RECYCLING LIMITED

MR TERRY AXON
MR CARL EDWARD ROBERTSON

ARD HOLDINGS LIMITED

MR TERRY AXON
MR CARL EDWARD ROBERTSON

Source: Companies House

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)