About

Registered Number: 06055681
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (11 months ago)
Registered Address: 16 Pershore Road, Basingstoke, Hampshire, RG24 9BQ

 

Based in Basingstoke in Hampshire, A & M Logistics Ltd was setup in 2007, it has a status of "Dissolved". We don't currently know the number of employees at the business. The current directors of this organisation are listed as Shering, Mandy Jayne, Shering, Allan Michael, Shering, Mandy Jayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERING, Allan Michael 17 January 2007 - 1
SHERING, Mandy Jayne 01 December 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SHERING, Mandy Jayne 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mandy Jayne Shering/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Allan Michael Shering/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 26 September 2018
AA - Annual Accounts 24 September 2018
AA01 - Change of accounting reference date 13 September 2018
CS01 - N/A 16 February 2018
RESOLUTIONS - N/A 10 February 2018
CONNOT - N/A 10 February 2018
AA - Annual Accounts 05 December 2017
AA - Annual Accounts 06 April 2017
AP01 - Appointment of director 05 April 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 26 February 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 05 March 2015
CH03 - Change of particulars for secretary 05 March 2015
CH01 - Change of particulars for director 05 March 2015
AD01 - Change of registered office address 05 March 2015
CH01 - Change of particulars for director 04 June 2014
AD01 - Change of registered office address 04 June 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 28 October 2008
225 - Change of Accounting Reference Date 16 October 2008
363a - Annual Return 05 August 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.