Asamanco Vehicle And Machinery Rental Ltd
- Company number
- 12172097
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 23 Aug 2019
- Nature of business
- Renting and leasing of cars and light motor vehicles
Renting and leasing of trucks and other heavy vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORUFF, Jinadu Adewale | Director | 23 Aug 2019 | 7 May 2020 |
| CHOOLUN, Jairaj | Director | 23 Aug 2019 | 7 May 2020 |
| ESPOSITO, Petr Anthony | Director | 23 Aug 2019 | 18 May 2020 |
| ASAMOAH, Alex | Director | 23 Aug 2019 | 21 May 2020 |
| YORKE, James Alexander | Director | 22 May 2020 | 8 Jun 2020 |
| KOJO, Dazling | Secretary | 20 Apr 2020 | 10 Jun 2020 |
| HAYWOOD, Greg | Director | 8 Jun 2020 | 16 Jul 2020 |
| COLLIER, Carole | Director | 30 Nov 2019 | 11 Nov 2020 |
| HAYWOOD, Greg | Director | 23 Aug 2019 | 17 Jan 2021 |
| HIMINCHUK, Dorin | Director | 20 Sep 2020 | 21 Feb 2021 |
| AMPIAW, Isaac | Director | 7 Sep 2019 | 21 Feb 2021 |
| CONLAN, Joseph Stuart | Director | 20 May 2020 | 28 Oct 2021 |
| BILL, Aidan James | Director | 28 Sep 2021 | 30 Oct 2021 |
| MCALISTER, Craig | Director | 23 Aug 2019 | 19 Nov 2021 |
| HUTT, Adam | Director | 23 Aug 2019 | 25 Nov 2021 |
| PILLING, Emily | Director | 20 Aug 2020 | 8 Mar 2023 |
| GORDON, John | Director | 18 Jun 2022 | 22 Mar 2023 |
| CONLAN, Joseph Stuart | Director | 30 Jun 2023 | 18 Aug 2023 |
| IDOWU, Omotoyosi | Director | 10 Jun 2021 | 7 Jun 2024 |
| BOAKYE ANSAH, Roland | Director | 30 May 2024 | 25 Jul 2025 |
| TAWIAH, Attayku Oshemiyem | Director | 10 Jul 2025 | 9 Aug 2025 |
| BOAKYE ANSAH, Roland | Director | 10 Jul 2025 | 20 Sep 2025 |
| MENDES PEREIRA SILVA, Marcos Adosindo | Director | 25 Sep 2025 | 30 Sep 2025 |
| BOAKYE ANSAH, Roland | Director | 30 Aug 2025 | 20 Nov 2025 |
| DAPAAH, Gladys Adutwumwaa | Secretary | 18 Jun 2025 | 20 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alex Asamoah | Ownership Of Shares 75 To 100 Percent | 23 Aug 2019 | 22 May 2020 |
| Mr James Alexander Yorke | Ownership Of Shares 75 To 100 Percent | 22 May 2020 | 8 Jun 2020 |
| Mr Greg Haywood | Significant Influence Or Control Significant Influence Or Control As Firm |
8 Jun 2020 | 17 Jan 2021 |
| Mr Dorin Himinchuk | Voting Rights 75 To 100 Percent | 17 Sep 2020 | 21 Feb 2021 |
| Mr Isaac Ampiaw | Voting Rights 75 To 100 Percent | 11 Sep 2019 | 21 Feb 2021 |
| Mr Petr Anthony Esposito | Voting Rights 75 To 100 Percent | 20 Aug 2020 | 5 May 2021 |
| Mr John Gordon | Ownership Of Shares 75 To 100 Percent | 16 Jun 2021 | 25 Oct 2021 |
| Mr Joseph Stuart Conlan | Ownership Of Shares 75 To 100 Percent | 13 May 2021 | 28 Oct 2021 |
| Mr Aidan James Bill | Ownership Of Shares 75 To 100 Percent | 30 Oct 2021 | 30 Oct 2021 |
| Mr Adam Hutt | Ownership Of Shares 75 To 100 Percent | 23 Aug 2019 | 16 Nov 2021 |
| Miss Carole Collier | Ownership Of Shares 75 To 100 Percent | 21 Nov 2021 | 26 Nov 2021 |
| Mr Craig Mcalister | Ownership Of Shares 75 To 100 Percent | 10 May 2022 | 10 Aug 2022 |
| Miss Emily Pilling | Ownership Of Shares 75 To 100 Percent | 23 Jun 2021 | 9 Apr 2023 |
| Mr Joseph Stuart Conlan | Ownership Of Shares 75 To 100 Percent | 30 Jun 2023 | 22 Sep 2023 |
| Mr Omotoyosi Idowu | Ownership Of Shares 75 To 100 Percent | 20 Oct 2021 | 7 Jun 2024 |
| Mr Roland Boakye Ansah | Ownership Of Shares 75 To 100 Percent | 15 May 2024 | 23 Jun 2024 |
| Mr Attayku Oshemiyem Tawiah | Ownership Of Shares 75 To 100 Percent | 18 Jun 2025 | 10 Aug 2025 |
| Mr Roland Boakye Ansah | Ownership Of Shares 75 To 100 Percent | 15 Aug 2025 | 24 Sep 2025 |
| Mr Marcos Adosindo Mendes Pereira Silva | Ownership Of Shares 75 To 100 Percent | 25 Sep 2025 | 30 Sep 2025 |
| Mr Roland Boakye Ansah | Ownership Of Shares 75 To 100 Percent | 15 Jul 2025 | 10 Nov 2025 |
| Mr Roland Boakye Ansah | Ownership Of Shares 75 To 100 Percent | 10 Sep 2025 | 10 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2026 Dormant | £1 | - | - |
| 31 Aug 2025 | £666,869 | £858,424 | 10 |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | £666,869 | £858,424 | 6 |
| 31 Aug 2022 | £685,648 | - | 3 |
| 31 Aug 2021 | £340,526 | - | 4 |
| 31 Aug 2020 | £1,017,172 | - | 8 |