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Ami Drivers Limited

Ami Drivers Limited is an active company incorporated on 19 January 2017 with the registered office located in South Ockendon, Essex. Ami Drivers Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10572074
Private limited company
Age
8 years
Incorporated 19 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 966 days
Dated 7 January 2022 (3 years ago)
Next confirmation dated 7 January 2023
Was due on 21 January 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 683 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
17 Dene Path Dene Path
South Ockendon
RM15 5LZ
England
Address changed on 9 May 2022 (3 years ago)
Previous address was 17 Dene Path 17 Dene Path South Ockendon RM15 5LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Driver • Romanian • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£30K
Increased by £30K (%)
Turnover
£33.8K
Increased by £2.76K (+9%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£30K
Increased by £30K (%)
Total Liabilities
-£3.73K
Increased by £3.73K (%)
Net Assets
£26.27K
Increased by £26.27K (%)
Debt Ratio (%)
12%
Latest Activity
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Ciprian Barsan (PSC) Appointed
4 Years Ago on 1 Feb 2021
Mr Ciprian Barsan Appointed
4 Years Ago on 1 Feb 2021
Marius Rosu-Tulbure (PSC) Resigned
4 Years Ago on 31 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 8 Dec 2022
Registered office address changed from 17 Dene Path 17 Dene Path South Ockendon RM15 5LZ England to 17 Dene Path Dene Path South Ockendon RM15 5LZ on 9 May 2022
Submitted on 9 May 2022
Registered office address changed from 30 Deere Avenue Rainham RM13 7JH England to 17 Dene Path 17 Dene Path South Ockendon RM15 5LZ on 9 May 2022
Submitted on 9 May 2022
Registered office address changed from 17 Dene Path 17 Dene Path South Ockendon RM15 5LZ England to 17 Dene Path 17 Dene Path South Ockendon RM15 5LZ on 9 May 2022
Submitted on 9 May 2022
Notification of Ciprian Barsan as a person with significant control on 1 February 2021
Submitted on 24 Mar 2022
Cessation of Marius Rosu-Tulbure as a person with significant control on 31 January 2021
Submitted on 24 Mar 2022
Confirmation statement made on 7 January 2022 with updates
Submitted on 24 Mar 2022
Termination of appointment of Marius Rosu-Tulbure as a director on 31 January 2021
Submitted on 21 Mar 2022
Repayment History
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