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AMF VENTURES LIMITED

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

This company is commonly known as Amf Ventures Limited. The company was founded 22 years ago and was given the registration number 04390735. The firm's registered office is in WOKINGHAM. You can find them at 28 Broad Street, , Wokingham, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMF VENTURES LIMITED
Company Number:04390735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:28 Broad Street, Wokingham, Berkshire, RG40 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, New Pond Road, Holmer Green, HP15 6SU

Secretary17 June 2002Active
Aston House, New Pond Road, Holmer Green, HP15 6SU

Director08 March 2002Active
28, Broad Street, Wokingham, RG40 1AB

Director12 January 2022Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary08 March 2002Active
Aston House, New Pond Road, Holmer Green, High Wycombe, HP15 6SU

Director08 March 2002Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director08 March 2002Active

People with Significant Control

Mr Anthony Michael Fish
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:28, Broad Street, Wokingham, RG40 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nicola Jane Fish
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:28, Broad Street, Wokingham, RG40 1AB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Appoint person director company with name date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-24Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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