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AMF SOUTHERN LIMITED

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

This company is commonly known as Amf Southern Limited. The company was founded 9 years ago and was given the registration number 09600910. The firm's registered office is in FAREHAM. You can find them at 21-23 East Street, , Fareham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMF SOUTHERN LIMITED
Company Number:09600910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21-23 East Street, Fareham, England, PO16 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23, East Street, Fareham, England, PO16 0BZ

Director16 February 2022Active
21-23, East Street, Fareham, England, PO16 0BZ

Director06 December 2021Active
21-23, East Street, Fareham, England, PO16 0BZ

Director07 February 2017Active
Kb Accountants Limited, Suite 105 Fareham Reach, Fareham Road, Gosport, England, PO13 0FW

Director20 May 2015Active
Kb Accountants Limited, Suite 105 Fareham Reach, Fareham Road, Gosport, England, PO13 0FW

Director30 August 2016Active

People with Significant Control

Mr Mark Alan Ford
Notified on:16 February 2022
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:21-23, East Street, Fareham, England, PO16 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Kathleen Anne Brewer
Notified on:06 December 2021
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:21-23, East Street, Fareham, England, PO16 0BZ
Nature of control:
  • Significant influence or control
Mr Mark Alan Ford
Notified on:03 May 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:21-23, East Street, Fareham, England, PO16 0BZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-11-22Change of name

Certificate change of name company.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-02-28Accounts

Change account reference date company previous shortened.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-06-21Change of name

Certificate change of name company.

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2022-05-23Change of name

Certificate change of name company.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Appoint person director company with name date.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Appoint person director company with name date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Address

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

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2020-01-27Accounts

Accounts with accounts type dormant.

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