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AMF HOLDINGS LIMITED - Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
Company Information
- Company registration number
- 06892084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midland House
- 2 Poole Road
- Bournemouth
- BH2 5QY
- United Kingdom Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom UK
Management
- Managing Directors
- PLUNKETT-ERNLE-ERLE-DRAX, Richard Grosvenor
- Company secretaries
- RYSAFFE SECRETARIES
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-29
- Age Of Company 2009-04-29 15 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- -
- Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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AMF HOLDINGS LIMITED Company Description
- AMF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06892084. Its current trading status is "live". It was registered 2009-04-29. It has declared SIC or NACE codes as "01110". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at Midland House .
Get AMF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amf Holdings Limited - Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
- 2009-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-06-27) - AA
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change-person-director-company-with-change-date (2024-04-18) - CH01
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change-to-a-person-with-significant-control (2024-04-18) - PSC04
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-12-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-total-exemption-full (2021-03-22) - AAMD
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accounts-amended-with-accounts-type-total-exemption-small (2021-03-22) - AAMD
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-to-a-person-with-significant-control (2021-06-24) - PSC04
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-25) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-dormant (2019-02-01) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-11) - PSC07
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notification-of-a-person-with-significant-control (2018-05-11) - PSC01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-16) - TM02
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accounts-with-accounts-type-dormant (2018-06-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-07) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-dormant (2016-07-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-dormant (2015-06-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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change-person-secretary-company-with-change-date (2014-05-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-dormant (2011-04-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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resolution (2010-02-23) - RESOLUTIONS
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miscellaneous (2010-02-23) - MISC
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capital-allotment-shares (2010-02-23) - SH01
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legacy (2010-02-23) - 88(3)
keyboard_arrow_right 2009
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legacy (2009-09-03) - 225
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legacy (2009-07-23) - 123
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incorporation-company (2009-04-29) - NEWINC
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legacy (2009-05-01) - 288b
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resolution (2009-05-11) - RESOLUTIONS
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resolution (2009-07-23) - RESOLUTIONS
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legacy (2009-07-23) - 88(2)
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legacy (2009-07-23) - 88(3)