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The Open Database Of The Corporate World

A & M UNIVERSAL LIMITED

Company Number
06042836
Status
Dissolved
Incorporation Date
5 January 2007 (over 14 years ago)
Dissolution Date
27 June 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Gareth Rhys-Williams
  • Mr Alexis Michael Bone
Registered Address
  • Unit 8, Wyeside Commercial
    Centre, Hadnock Road
  • Monmouth
  • NP25 3QG
  • Monmouthshire
  • United Kingdom
Industry Codes
  • 77.11: Renting and leasing of cars and light motor vehicles (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 77.11: Renting and leasing of cars and light motor vehicles (European Community NACE Rev 2)
  • 7710: Renting and leasing of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2015-06-30
Annual Return Last Made Up Date
2016-01-05
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jun 2017 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Michael Gareth Rhys-Williams controls United Kingdom flag inactive A & M UNIVERSAL LIMITED (United Kingdom, 5 Jan 2007-27 Jun 2017) Share Ownership details
2016-04-06 Mr Alexis Michael Bone controls United Kingdom flag inactive A & M UNIVERSAL LIMITED (United Kingdom, 5 Jan 2007-27 Jun 2017) Share Ownership details

Filings

Filing Date Title Description
2017-06-27 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-04-11 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-04-04 Striking off application by a company Application to strike the company off the register details
2017-02-17 Confirmation Statement Confirmation statement made on 2017-01-05 with updates details
2016-02-09 Annual Return Annual return made up to 2016-01-05 with full list of shareholders details
2015-11-12 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-09-02 Change of accounting reference date Previous accounting period extended from 2014-12-31 to 2015-06-30 details
2015-02-17 Annual Return Annual return made up to 2015-01-05 with full list of shareholders details
2014-10-06 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-08 Annual Return Annual return made up to 2014-01-05 with full list of shareholders details
2013-10-04 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-15 Annual Return Annual return made up to 2013-01-05 with full list of shareholders details
2013-01-15 Change of director's details Director's details changed for Mr Alexis Bone on 2012-02-01 details
2012-05-23 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-02-10 Change of director's details Director's details changed for Mr Michael Rhys-Williams on 2012-01-01 details
2012-02-10 Change of director's details Director's details changed for Mr Alexis Bone on 2012-01-01 details
2012-02-10 Annual Return Annual return made up to 2012-01-05 with full list of shareholders details
2011-10-06 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-14 Annual Return Annual return made up to 2011-01-05 with full list of shareholders details
2011-01-14 Change of director's details Director's details changed for Mr Michael Rhys-Williams on 2010-12-20 details
See all (31 records)

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
77.11 Renting and leasing of cars and light motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 24 2020

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