Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
AMM Wholesale Limited
AMM Wholesale Limited is a dissolved company incorporated on 8 June 2016 with the registered office located in Gainsborough, Lincolnshire. AMM Wholesale Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 December 2020
(4 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10219997
Private limited company
Age
9 years
Incorporated
8 June 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AMM Wholesale Limited
Contact
Update Details
Address
Pembrey Grayingham Road
Kirton Lindsey
Gainsborough
Lincolnshire
DN21 4EL
Same address for the past
7 years
Companies in DN21 4EL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mrs ANN Marie Moxon
Director • PSC • British • Lives in England • Born in Jan 1971
Peter Christopher Moxon
Director • None • British • Lives in England • Born in Nov 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
MXN Group Limited
Peter Christopher Moxon is a mutual person.
Active
MXN Investments Limited
Peter Christopher Moxon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.87K
Decreased by £16.38K (-36%)
Total Liabilities
-£5.03K
Decreased by £20.93K (-81%)
Net Assets
£23.84K
Increased by £4.54K (+24%)
Debt Ratio (%)
17%
Decreased by 39.94% (-70%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 29 Sep 2020
Application To Strike Off
5 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 9 Jul 2020
Micro Accounts Submitted
5 Years Ago on 8 Jul 2020
Daniel Liam Gunn Resigned
5 Years Ago on 30 Jun 2020
Micro Accounts Submitted
5 Years Ago on 25 Mar 2020
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Micro Accounts Submitted
6 Years Ago on 26 Mar 2019
Confirmation Submitted
7 Years Ago on 16 Jul 2018
Get Alerts
Get Credit Report
Discover AMM Wholesale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2020
Application to strike the company off the register
Submitted on 22 Sep 2020
Confirmation statement made on 7 June 2020 with no updates
Submitted on 9 Jul 2020
Micro company accounts made up to 30 June 2020
Submitted on 8 Jul 2020
Termination of appointment of Daniel Liam Gunn as a director on 30 June 2020
Submitted on 4 Jul 2020
Micro company accounts made up to 30 June 2019
Submitted on 25 Mar 2020
Confirmation statement made on 7 June 2019 with no updates
Submitted on 20 Jun 2019
Micro company accounts made up to 30 June 2018
Submitted on 26 Mar 2019
Confirmation statement made on 7 June 2018 with updates
Submitted on 16 Jul 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs