AMFAST LIMITED
Company is dissolved
General Information
NAME
AMFAST LIMITED
COMPANY NUMBER
05370718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/02/2005
(19 years and 9 months old)
WEBSITE
CLARENDONSF.COM
CONFIRMATION STATEMENT MADE UP TO
30/03/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
21/02/2005
07/04/2005
BREACHWOOD LIMITED
LONDON
EC1M 6EE
10-11 Charterhouse Square
London
EC1M 6EE
Clifton House Southdown Industri
Harpenden
Hertfordshire
AL5 1PW
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 |
|---|---|---|
| CLARENDON SPECIALTY FASTENERS LIMITED | Active - Accounts Filed | View Report |
| AMFAST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member John Morrison (930072304) Appointed |
| 12/09/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 04/09/2024 | New Board Member John Morrison (930072304) Appointed |
Credit Risk Overview
Want to learn more about AMFAST 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 AMFAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMFAST 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member John Morrison (930072304) Appointed |
| 12/09/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 04/09/2024 | New Board Member John Morrison (930072304) Appointed |
| 04/09/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 31/05/2024 | New Board Member John Morrison (930072304) Appointed |
| 31/05/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 29/05/2024 | New Board Member John Morrison (930072304) Appointed |
| 02/11/2023 | New Board Member John Morrison (930072304) Appointed |
| 02/11/2023 | New Board Member Lauren Orr (930070585) Appointed |
| 14/09/2023 | New Board Member John Morrison (930072304) Appointed |
| 14/09/2023 | New Board Member Lauren Orr (930070585) Appointed |
| 07/09/2023 | New Board Member Lauren Orr (930070585) Appointed |
| 07/09/2023 | New Board Member John Morrison (930072304) Appointed |
| 17/08/2023 | New Board Member John Morrison (930072304) Appointed |
| 17/08/2023 | New Board Member Lauren Orr (930070585) Appointed |
| 01/11/2022 | New Board Member John Morrison (930072304) Appointed |
| 19/10/2022 | New Board Member John Morrison (930071487) Appointed |
| 07/10/2022 | Neil Yazdani (912498897) has left the board |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member John Morrison (930070711) Appointed |
| 05/10/2022 | New Board Member Lauren Orr (930070585) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 26/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 26/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 20/06/2020 | New Accounts filed |
| 12/05/2020 | Anthony James Gallagher (920681422) has left the board |
| 12/05/2020 | New Company Secretary John Morrison (926949489) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Neil Yazdani (912498897) Appointed |
| 08/06/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 09/07/2018 | Stuart Graham Bell (920670729) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 08/04/2016 | New Company Secretary Anthony James Gallagher (920681422) Appointed |
| 07/04/2016 | John Raymond Hunt (917119782) has left the board |
| 07/04/2016 | Change in Reg. Office |
| 07/04/2016 | New Board Member Stuart Graham Bell (920670729) Appointed |
| 07/04/2016 | John Raymond Hunt (904636334) has left the board |
| 07/04/2016 | Paul Sanders (917147773) has left the board |
| 07/04/2016 | Iain Henderson (909180222) has left the board |
| 14/01/2016 | New Accounts filed |
| 23/12/2015 | Karen Jayne Clapp (910658008) has left the board |
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