AMC (OXFORD) LTD

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

    Company NameAMC (OXFORD) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06250965
    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 AMC (OXFORD) LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMC (OXFORD) LTD located?

    Registered Office Address
    13-15 High Street
    OX28 6HW Witney
    Oxon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMC (OXFORD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AMC (OXFORD) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueYes

    What are the latest filings for AMC (OXFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Current accounting period extended from May 31, 2024 to Oct 31, 2024

    1 pagesAA01

    Confirmation statement made on May 17, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 17, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    5 pagesCS01

    Change of details for Tracey Jane Clements as a person with significant control on May 31, 2019

    2 pagesPSC04

    Change of details for Seth Clements as a person with significant control on May 31, 2019

    2 pagesPSC04

    Director's details changed for Seth Clements on May 31, 2019

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Registered office address changed from 114 High Street Witney Oxon OX28 6HT to 13-15 High Street Witney Oxon OX28 6HW on Jun 06, 2018

    1 pagesAD01

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    8 pagesCS01

    Director's details changed for Seth Clements on May 16, 2017

    2 pagesCH01

    Who are the officers of AMC (OXFORD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Seth
    Viscount Court
    Station Road
    OX18 3QQ Brize Norton
    Unit 13
    Oxfordshire
    United Kingdom
    Director
    Viscount Court
    Station Road
    OX18 3QQ Brize Norton
    Unit 13
    Oxfordshire
    United Kingdom
    United KingdomBritishCompany Director123154280002
    CLEMENTS, Anthony Dean Eden
    51 Shilton Road
    OX18 1EN Carterton
    Oxfordshire
    Secretary
    51 Shilton Road
    OX18 1EN Carterton
    Oxfordshire
    British123154240001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of AMC (OXFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seth Clements
    Viscount Court
    Station Road
    OX18 3QQ Brize Norton
    Unit 13
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Viscount Court
    Station Road
    OX18 3QQ Brize Norton
    Unit 13
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Tracey Jane Clements
    Viscount Court
    Station Road
    OX18 3QQ Brize Norton
    Unit 13
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Viscount Court
    Station Road
    OX18 3QQ Brize Norton
    Unit 13
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for AMC (OXFORD) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 17, 2017May 16, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 17, 2017May 16, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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