AMC LOGISTICS LIMITED

AMC LOGISTICS LIMITED is an active private limited company, incorporated on 15 July 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Raans Road, Amersham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AMC LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	DMC ACCOUNTING
Address Line 1	OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE
Address Line 2	RAANS ROAD
Post Town	AMERSHAM
County	BUCKINGHAMSHIRE
Postcode	HP6 6YJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AMC LOGISTICS LIMITED

Directors

(The company's officers)

MR ANDREW MARSTON MOORE

(~60 year old British national)

7 STREATHAM COURT, STREATHAM HIGH ROAD, LONDON, SW16 1DL

Current Director
Gives occupation as LOGISTICS CONSULTANT
Usually resident in ENGLAND

Appointed on 15/07/2002

MRS LISA ANNETTE MOORE

(~57 year old British national)

C/O DMC ACCOUNTING, OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6YJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2016

LISA ANNETTE MOORE

(~57 year old British national)

7 STREATHAM COURT, STREATHAM HIGH ROAD, LONDON, SW16 1DL

Current Secretary

Appointed on 15/07/2002

Shareholders

(Persons of Significant Control)

Mrs Lisa Annette Moore

(~56 year old British national)

DMC ACCOUNTING, Olympic House Unit 1a, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6YJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Marston Moore

(~60 year old British national)

DMC ACCOUNTING, Olympic House Unit 1a, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6YJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)