Amk Chauffeur Drive Limited

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Amk Chauffeur Drive Limited

05875160Private Limited With Share Capital

Amk Building, Mill Lane Passfield, Liphook, GU307RP
Incorporated

13/07/2006

Company Age

19 years

Directors

2

Employees

410

SIC Code

49320

Risk

very low risk

Company Overview

Registration, classification & business activity

Amk Chauffeur Drive Limited (05875160) is a private limited with share capital incorporated on 13/07/2006 (19 years old) and registered in liphook, GU307RP. The company operates under SIC code 49320 - taxi operation.

Private Limited With Share Capital
SIC: 49320
Small
Incorporated 13/07/2006
GU307RP
410 employees

Financial Overview

Total Assets

£5.07M

Liabilities

£3.78M

Net Assets

£1.29M

Est. Turnover

£7.29M

AI Estimated
Unreported
Cash

£715.2K

Key Metrics

410

Employees

2

Directors

2

Shareholders

Board of Directors

2
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

96
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2022
Capital Cancellation Shares
Category:Capital
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Termination Secretary Company With Name
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Accounts
Date:12-12-2006
Legacy
Category:Capital
Date:12-12-2006
Legacy
Category:Capital
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Legacy
Category:Mortgage
Date:07-12-2006
Legacy
Category:Mortgage
Date:07-12-2006
Legacy
Category:Mortgage
Date:07-12-2006
Legacy
Category:Mortgage
Date:02-12-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2006
Legacy
Category:Address
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Incorporation Company
Category:Incorporation
Date:13-07-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Amk Building, Mill Lane, Passfield, Liphook, Hampshire, GU307RPRegistered
Passfield Mill Business Park, Passfield, Liphook, Hampshire, GU307RB

Contact

01428751675
www.amk.co.uk
Amk Building, Mill Lane Passfield, Liphook, GU307RP