AMFIN LIMITED
Active - Accounts Filed
General Information
NAME
AMFIN LIMITED
COMPANY NUMBER
01671886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/1982
(42 years and 1 months old)
WEBSITE
www.amfin.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT12 3PD
Telephone: 01455637284
TPS: No
107 Image Court
c/o Jpc Financial Ltd
Walton On Thames
Surrey KT12 3PD
KT12 3PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBANY MANAGEMENT COMPANY LTD | N/A | N/A |
| AMFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/1991 - Present (33 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 4 |
View Report |
|
11/05/2009 - Present (15 years and 6 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2021 - Present (3 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
17/04/2021 - Present (3 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBANY MANAGEMENT COMPANY LTD | N/A | N/A |
| AMFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 22/09/2022 | CONTINENTAL NOMINEES LIMITED (919300175) has left the board |
| 13/07/2022 | New Company Secretary Mohamed Idris Khalid (929786471) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Anthony David Holt (913063966) Appointed |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 26/04/2021 | New Board Member Anthony David Holt (928235663) Appointed |
| 19/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | Change in Reg. Office |
| 16/11/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 01/12/2014 | Anthony David Holt (913063966) has left the board |
| 01/12/2014 | New Board Member CONTINENTAL NOMINEES LIMITED (919300175) Appointed |
| 18/07/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 20/02/2013 | Om Prakash Bhatti (911544287) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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