Register entry · No. 00723850
AMG AUTOLEASE LTD
Checks
1 warning 7 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £85,825.
Accounts to 31 Dec 2021 · See it -
Clear
Charges
None outstanding (16 paid off).
Companies House register -
Clear
Trading history
Incorporated 14 May 1962 (64 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GROUND FLOOR OFFICES RIVERSIDE MILLS, SADDLEWORTH ROAD, ELLAND, WEST YORKSHIRE, HX5 0RY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2023
- Last made up to
- 31 Dec 2021
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Aug 2024
- Last made up to
- 8 Aug 2023
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Charges
- Outstanding
- 0
- All time
- 16
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Names
- AMG AUTOLEASE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 | not published | not published | — | £85,825 | 2 |
| 31 Dec 2020 | not published | not published | — | £102,076 | 3 |
| 31 Dec 2019 | not published | not published | — | £82,590 | 4 |
| 31 Dec 2018 | not published | not published | — | £78,405 | — |
| 31 Dec 2017 | not published | not published | — | £95,711 | — |
| 31 Dec 2016 | not published | not published | — | £122,064 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Iain James McLennan Director | Director | 15 Nov 2011 | — | April 1977 | British · England |
| Amy Louise McLennan Company Director | Director | 11 Sep 2013 | — | November 1975 | British · England |
| Iain James McLennan | Secretary | 31 Jul 2018 | — | — | |
| Amy Louise McLennan | Secretary | 19 Aug 2021 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Iain James Mclennan | Ownership of shares 50 to 75 percent | 10 Aug 2016 | — | April 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMG AUTOLEASE LTD still trading?
No. The register shows AMG AUTOLEASE LTD as liquidation.
What does AMG AUTOLEASE LTD do?
It files these industry codes 77110 (Renting and leasing of cars and light motor vehicles); 77120 (Renting and leasing of trucks and other heavy vehicles).
When was AMG AUTOLEASE LTD set up?
It was incorporated on 14 May 1962.
Who runs AMG AUTOLEASE LTD?
AMG AUTOLEASE LTD has 2 current directors and 2 other current officers. They're listed under People on this page.
Similar companies
Same industry code (77110), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House