AMD LOGISTICS LTD
AMD LOGISTICS LTD is an active private limited company, incorporated on 25 March 2014. The nature of the business is Dormant Company. The company's registered office is on Main Street, Northampton. 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: Dormant. AMD LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08956606 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/03/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PYTCHLEY COTTAGE MAIN STREET |
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| Address Line 2 | HOLCOT |
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| Post Town | NORTHAMPTON |
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| Country | ENGLAND |
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| Postcode | NN6 9SP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 26/06/2024 |
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| Last Made Up Date | 12/06/2023 |
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Return
| Next Due Date | 28/07/2016 |
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| Last Made Up Date | 30/06/2015 |
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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)
Company Name History
From incorporation onwards:
AMD LOGISTICS LTD
Directors
(The company's officers)
MRS MARY DUNKLEY
(~61 year old British national)
PYTCHLEY COTTAGE MAIN STREET, HOLCOT, NORTHAMPTON, NN6 9SP, ENGLAND
- Current Director
- Gives occupation as COURIER SERVICES
- Usually resident in ENGLAND
Appointed on 25/03/2014
MR STEPHEN DUNKLEY
(~65 year old British national)
PYTCHLEY COTTAGE MAIN STREET, HOLCOT, NORTHAMPTON, NN6 9SP, ENGLAND
- Current Director
- Gives occupation as COURIER SERVICES
- Usually resident in ENGLAND
Appointed on 25/03/2014
Shareholders
(Persons of Significant Control)
Mr Stephen Dunkley
(~65 year old British national)
Pytchley Cottage, Main Street, Holcot, Northampton, NN6 9SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Mary Dunkley
(~61 year old British national)
Pytchley Cottage, Main Street, Holcot, Northampton, NN6 9SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019
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)
