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Am One Logistics Ltd

Am One Logistics Ltd is a liquidation company incorporated on 6 April 2020 with the registered office located in Dundee, City of Dundee. Am One Logistics Ltd was registered 5 years ago.
Status
Liquidation
Company No
SC658857
Private limited company
Scottish Company
Age
5 years
Incorporated 6 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2023 (2 years 2 months ago)
Next confirmation dated 28 June 2024
Was due on 12 July 2024 (1 year 2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
C/O Begbies Traynor (Central) Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was C/O Avid Accountants, 21 Blythswood Square Glasgow G2 4BL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1987
Mrs Sameera Wajahat Shafi
PSC • British • Lives in Scotland • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
112211 Trading Limited
Wajahat Shafi is a mutual person.
Active
Parcel Delivery Solutions Ltd
Wajahat Shafi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.68K
Decreased by £9.53K (-78%)
Total Liabilities
-£46.47K
Decreased by £17.05K (-27%)
Net Assets
-£43.78K
Increased by £7.52K (-15%)
Debt Ratio (%)
1731%
Increased by 1211.04% (+233%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Micro Accounts Submitted
3 Years Ago on 5 Apr 2022
Sameera Wajahat Shafi Resigned
3 Years Ago on 30 Jan 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Mr Wajahat Shafi Appointed
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Incorporated
5 Years Ago on 6 Apr 2020
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Documents
Registered office address changed from C/O Avid Accountants, 21 Blythswood Square Glasgow G2 4BL Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 14 February 2024
Submitted on 14 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 13 Jul 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Apr 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 13 Jul 2022
Micro company accounts made up to 30 April 2021
Submitted on 5 Apr 2022
Termination of appointment of Sameera Wajahat Shafi as a director on 30 January 2022
Submitted on 2 Feb 2022
Registered office address changed from 116 Elderslie Street Glasgow Glasgow G3 7AW United Kingdom to C/O Avid Accountants, 21 Blythswood Square Glasgow G2 4BL on 4 January 2022
Submitted on 4 Jan 2022
Appointment of Mr Wajahat Shafi as a director on 2 August 2021
Submitted on 9 Nov 2021
Confirmation statement made on 28 June 2021 with no updates
Submitted on 28 Jun 2021
Repayment History
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