About

Registered Number: 04586571
Date of Incorporation: 11/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ,

 

Established in 2002, Amn Garage Services & Equipment Ltd have registered office in Huntingdon, it has a status of "Active". The current directors of the business are listed as Dimavicius, Anthony, Klutentreter, Michael Richard at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIMAVICIUS, Anthony 02 December 2002 31 August 2012 1
KLUTENTRETER, Michael Richard 02 December 2002 07 May 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 17 August 2020
TM01 - Termination of appointment of director 17 August 2020
CH01 - Change of particulars for director 17 August 2020
CH01 - Change of particulars for director 17 August 2020
CS01 - N/A 13 November 2019
AP01 - Appointment of director 27 September 2019
TM01 - Termination of appointment of director 27 September 2019
TM01 - Termination of appointment of director 27 September 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 20 November 2018
PSC07 - N/A 19 November 2018
AA - Annual Accounts 18 June 2018
AP01 - Appointment of director 24 April 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 13 November 2017
CH01 - Change of particulars for director 06 October 2017
PSC02 - N/A 06 October 2017
AA01 - Change of accounting reference date 05 October 2017
RESOLUTIONS - N/A 08 May 2017
AD01 - Change of registered office address 04 May 2017
AP01 - Appointment of director 26 April 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 04 October 2016
SH01 - Return of Allotment of shares 20 May 2016
TM02 - Termination of appointment of secretary 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
MR04 - N/A 12 May 2016
MR04 - N/A 28 April 2016
AR01 - Annual Return 02 December 2015
AD01 - Change of registered office address 02 December 2015
AD01 - Change of registered office address 02 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 07 October 2014
MR04 - N/A 02 July 2014
MR04 - N/A 06 February 2014
AR01 - Annual Return 09 December 2013
MR01 - N/A 22 November 2013
MR01 - N/A 19 November 2013
AA - Annual Accounts 18 September 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 February 2013
AR01 - Annual Return 07 December 2012
TM01 - Termination of appointment of director 07 December 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD01 - Change of registered office address 10 December 2009
AA - Annual Accounts 25 June 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 07 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 20 November 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 12 December 2005
395 - Particulars of a mortgage or charge 24 November 2005
AA - Annual Accounts 30 September 2005
395 - Particulars of a mortgage or charge 09 August 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 17 December 2003
225 - Change of Accounting Reference Date 19 September 2003
395 - Particulars of a mortgage or charge 08 February 2003
287 - Change in situation or address of Registered Office 05 February 2003
CERTNM - Change of name certificate 20 January 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
NEWINC - New incorporation documents 11 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2013 Fully Satisfied

N/A

A registered charge 19 November 2013 Fully Satisfied

N/A

All assets debnture 23 November 2005 Fully Satisfied

N/A

Debenture 27 July 2005 Fully Satisfied

N/A

All assets debenture 03 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.