OpenRegistry

AMI DRIVERS LIMITED

Active - Proposal to Strike off
10572074·incorporated 2017-01-19

AMI DRIVERS LIMITED is an active UK private limited company, incorporated on 19 January 2017 at Companies House (number 10572074; OpenRegistry canonical ID GB-10572074-ami-drivers-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,906 active companies registered in South Ockendon (postcode RM15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-19
Registered Address
17 DENE PATH, DENE PATH, SOUTH OCKENDON, RM15 5LZ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-07. Next confirmation statement due 2023-01-21.

Persons with significant control

AMI DRIVERS LIMITED has 1 person with significant control on file:

  • Mr Ciprian Barsan born 1981 resident in England, Romanian national. Notified 2021-02-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Marius Rosu-Tulbure born 1980 resident in United Kingdom, Romanian national. Notified 2017-01-19. Ceased 2021-01-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in South Ockendon: