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Amr Auto Services Limited LEIGHTON BUZZARD

Amr Auto Services started in year 2004 as Private Limited Company with registration number 05078773. The Amr Auto Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Leighton Buzzard at 30 High Street. Postal code: LU7 1EA.

The company has one director. Andrew R., appointed on 19 March 2004. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex secretary - Tina R.. There were no ex directors.

Amr Auto Services Limited Address / Contact

Office Address 30 High Street
Town Leighton Buzzard
Post code LU7 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05078773
Date of Incorporation Fri, 19th Mar 2004
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (232 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Andrew R.

Position: Director

Appointed: 19 March 2004

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2004

Resigned: 19 March 2004

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2004

Resigned: 19 March 2004

Tina R.

Position: Secretary

Appointed: 19 March 2004

Resigned: 11 February 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Andrew R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tina R. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tina R.

Notified on 6 April 2016
Ceased on 19 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth27 55234 391      
Balance Sheet
Current Assets81 17564 83947 69435 84045 85156 37373 38667 910
Net Assets Liabilities 34 39117 1446 00114 77027 50934 817 
Net Assets Liabilities Including Pension Asset Liability27 55234 391      
Reserves/Capital
Shareholder Funds27 55234 391      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 9201 2151 215    
Average Number Employees During Period 5555555
Creditors 35 91934 12832 21933 77730 88640 08435 960
Fixed Assets4 2266 3914 7933 5952 6962 0221 5151 515
Net Current Assets Liabilities24 24728 92013 5662 40612 07425 48733 30231 950
Total Assets Less Current Liabilities28 47335 31118 3597 21614 77027 50934 81733 465
Advances Credits Directors18 038238488388    
Advances Credits Made In Period Directors 17 800250     
Accruals Deferred Income921920      
Creditors Due Within One Year56 92835 919      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 8th, September 2023 		Free Download (5 pages)

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