AM ONE LOGISTICS LTD
Company details
- Registered name
- AM ONE LOGISTICS LTD
- Company number
- SC658857
- Registered office
- C/O BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT · 702 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 April 2020
- Status
- InLiquidation
- Age
- 6 years
- Nature of business (SIC)
- 53202 — Unlicensed carriers
- Accounts — next due
- 30 Apr 2024
- Accounts — last made up to
- 30 Apr 2022
- Confirmation statement — next due
- 12 Jul 2024
- Confirmation statement — last
- 28 Jun 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 124 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2022 | Director resigned | SHAFI, Sameera Wajahat | — |
| 02/08/2021 | Director appointed | — | SHAFI, Wajahat |
| 06/04/2020 | Person with significant control added | — | Mrs Sameera Wajahat Shafi |
| 06/04/2020 | Director appointed | — | SHAFI, Sameera Wajahat |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AM ONE LOGISTICS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AM ONE LOGISTICS LTD (SC658857)
AM ONE LOGISTICS LTD is a private limited company incorporated on 6 April 2020 and registered in the United Kingdom under company number SC658857. Its registered office is at C/O BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT. The recorded nature of business is unlicensed carriers (SIC 53202). The company is currently inliquidation , with statutory accounts last made up to 30 April 2022. 2 active officers are on record , and the person with significant control is Mrs Sameera Wajahat Shafi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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