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AMF WHOLESALE LIMITED

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

This company is commonly known as Amf Wholesale Limited. The company was founded 19 years ago and was given the registration number 05415109. The firm's registered office is in ROMSEY. You can find them at Unit 3 Belbins Business Park, Cupernham Lane, Romsey, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AMF WHOLESALE LIMITED
Company Number:05415109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Unit 3 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Coach Hill Close, South Millers Dale, Chandlers Ford, United Kingdom, SO53 1UA

Director18 June 2013Active
14 Flexford Close, Chandlers Ford, Eastleigh, SO53 5RZ

Secretary06 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 April 2005Active
76, Lower Road, Salisbury, United Kingdom, SP2 9NQ

Director06 April 2005Active
14 Flexford Close, Chandlers Ford, Eastleigh, SO53 5RZ

Director06 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 April 2005Active

People with Significant Control

Mr Jonathan Fuller
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:44 Coach Hill Close, South Millers Dale, Chandlers Ford, United Kingdom, SO53 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-21Address

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

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Officers

Appoint person director company with name.

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2013-07-12Officers

Termination secretary company with name.

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2013-07-12Officers

Termination director company with name.

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