Founded in 2015, Amz Trans, classified under reg no. 09704441 is an active company. Currently registered at 2 Drift Road DE11 9FW, Swadlincote the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2023.
The company has one director. Auras-Mircea Z., appointed on 27 July 2015. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Drift Road |
| Office Address2 | Castle Gresley |
| Town | Swadlincote |
| Post code | DE11 9FW |
| Country of origin | United Kingdom |
| Registration Number | 09704441 |
| Date of Incorporation | Mon, 27th Jul 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Wed, 30th Apr 2025 (377 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 27 July 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Auras-Mircea Z. This PSC and has 75,01-100% shares. Another entity in the PSC register is Auras-Mircea Z. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Auras-Mircea Z.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Auras-Mircea Z.
| Notified on | 6 April 2017 |
| Ceased on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-07-31 |
| Net Worth | 3 725 |
| Balance Sheet | |
| Cash Bank In Hand | 5 432 |
| Current Assets | 5 432 |
| Net Assets Liabilities Including Pension Asset Liability | 3 725 |
| Reserves/Capital | |
| Profit Loss Account Reserve | 3 725 |
| Shareholder Funds | 3 725 |
| Other | |
| Creditors Due Within One Year | 1 707 |
| Net Current Assets Liabilities | 3 725 |
| Total Assets Less Current Liabilities | 3 725 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 25th, September 2023 |
accounts | Free Download (7 pages) |
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