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AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Finance & Human Resource Solutions Limited. The company was founded 21 years ago and was given the registration number 04702652. The firm's registered office is in TONBRIDGE. You can find them at Dennings Maidstone Road, Matfield, Tonbridge, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED
Company Number:04702652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dennings Maidstone Road, Matfield, Tonbridge, Kent, England, TN12 7JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dennings, Maidstone Road, Matfield, Tonbridge, England, TN12 7JP

Secretary19 March 2003Active
19 Pyke Way, Crick, NN6 7NZ

Director19 March 2003Active
Dennings, Maidstone Road, Matfield, Tonbridge, England, TN12 7JP

Director19 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary19 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mr Christopher Mark Mcclune
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:The Coach House, Badsell Road, Tonbridge, England, TN12 6QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Margaret Anne Kirk
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:19, Pyke Way, Northampton, England, NN6 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Mark Mcclune
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Dennings, Maidstone Road, Tonbridge, England, TN12 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-07-19Address

Change registered office address company with date old address new address.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type micro entity.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption full.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Officers

Change person director company with change date.

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2014-01-10Accounts

Accounts with accounts type total exemption full.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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