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A M LOGISTICS LTD

A M LOGISTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA M LOGISTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04497331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A M LOGISTICS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is A M LOGISTICS LTD located?

    Registered Office Address
    72 Pentyla Baglan Rd
    Port Talbot
    SA12 8AD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A M LOGISTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for A M LOGISTICS LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for A M LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    		4 pagesCS01

    Notification of Helen Morgan as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Unaudited abridged accounts made up to Jul 31, 2021

    		11 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of A M LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Alan Tudor
    19 Clyne View
    Killay
    SA2 7EA Swansea
    West Glamorgan
    		Secretary
    19 Clyne View
    Killay
    SA2 7EA Swansea
    West Glamorgan
    		British23913550001
    MORGAN, Stephen Richard
    Neuadd Road
    Gwaun Cae Gurwen
    SA18 1UG Ammanford
    Ty Newydd
    Dyfed
    Wales
    		Director
    Neuadd Road
    Gwaun Cae Gurwen
    SA18 1UG Ammanford
    Ty Newydd
    Dyfed
    Wales
    		WalesBritish85360530002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A M LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Morgan
    Neuadd Road
    Gwaun Cae Gurwen
    SA18 1UG Ammanford
    45
    Wales
    		Apr 01, 2021
    Neuadd Road
    Gwaun Cae Gurwen
    SA18 1UG Ammanford
    45
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Richard Morgan
    Woodside Avenue
    Killay
    SA2 7ED Swansea
    19
    Wales
    		Jul 01, 2016
    Woodside Avenue
    Killay
    SA2 7ED Swansea
    19
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0