AT

A&M TRANSPORT LTD

Active
12203681 Private Limited Company 12 Sep 2019 (6 years, 6 months)
244 Falcon Avenue, Grays, RM17 6SF Grays
Industry Freight transport by road
Officers 1 active
CompanyPulse Risk Indicator High Risk
Monitor A&M TRANSPORT LTD

A&M TRANSPORT LTD (company number 12203681) is an active Private Limited Company incorporated in United Kingdom on 12 September 2019, operating in the Freight transport by road sector (SIC code 49410). The company is registered at 244 Falcon Avenue, Grays, RM17 6SF.

Source: Companies House · Data updated:

AI Analysis

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A&M TRANSPORT LTD is a Private Limited Company registered in United Kingdom, incorporated on 12 September 2019. The company operates in Freight transport by road.

CompanyPulse Risk Indicator

High Risk
20
High Risk

Key risk factors: accounts overdue by 648 days; last accounts over 42 months ago; confirmation statement overdue by 927 days. Mitigating factor: 6 years old. Enhanced due diligence is recommended.

2 positive 4 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
12203681
Status
Active
Type
Private Limited Company
Incorporated
12 September 2019
Jurisdiction
United Kingdom
Registered Address
244 Falcon Avenue, Grays, RM17 6SF
More companies in Grays
SIC Code
49410 - Freight transport by road
Charges
None registered
Insolvency
No insolvency history

Key People

FM
Nicolae Filip
Director 75-100% shares 75-100% voting Appoints directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm
Appointed: 7 May 2023 · ROMANIAN
MV
Mr Vasile Andrei Apetrei
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm 75-100% voting Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Appoints directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm
Romanian · Notified: 12 Sep 2019

Frequently Asked Questions about A&M TRANSPORT LTD

Is A&M TRANSPORT LTD still active?

A&M TRANSPORT LTD is currently an active company on the Companies House register.

When was A&M TRANSPORT LTD incorporated?

A&M TRANSPORT LTD was incorporated on 12 September 2019, making it 6 years, 6 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of A&M TRANSPORT LTD?

A&M TRANSPORT LTD has 1 active officer:

What is A&M TRANSPORT LTD's registered address?

A&M TRANSPORT LTD's registered office address is 244 Falcon Avenue, Grays, RM17 6SF.

What industry does A&M TRANSPORT LTD operate in?

A&M TRANSPORT LTD is classified under SIC code 49410 (Freight transport by road).

Does A&M TRANSPORT LTD have any charges or insolvency history?

A&M TRANSPORT LTD has no registered charges and no insolvency history on record.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Micro Entity Accounts
Filed 26 Apr 2023 Period ending 30 Sep 2022 5 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 17 Dec 2021 Period ending 30 Sep 2021 6 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 31 May 2021 Period ending 30 Sep 2020 6 pages Annual Accounts
View Document

Active Officers 1

FM
FILIP, MR NICOLAE
Director - COMPANY DIRECTOR
Appointed: 7 May 2023 · ROMANIAN

Resigned Officers 2

See 2 resigned officers with appointment and resignation dates.

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Filing History 25

10 Oct 2023
SOAS(A) Dissolution voluntary strike off suspended Dissolution
View
5 Sep 2023
GAZ1(A) Gazette notice voluntary Gazette
View
23 Aug 2023
Striking Off Application Dissolution application strike off company Dissolution
View
19 May 2023
PSC Notification Notification of a person with significant control Persons With Significant Control
View
19 May 2023
PSC Statement Cessation of a person with significant control Persons With Significant Control
View
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Relationship Network

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