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AMFA (SOUTHAMPTON) HOLDINGS LIMITED

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

This company is commonly known as Amfa (southampton) Holdings Limited. The company was founded 9 years ago and was given the registration number 09549098. The firm's registered office is in CHANDLERS FORD. You can find them at Highland House, Mayflower Close, Chandlers Ford, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMFA (SOUTHAMPTON) HOLDINGS LIMITED
Company Number:09549098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Highland House, Mayflower Close, Chandlers Ford, Hampshire, United Kingdom, SO53 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Mayflower Close, Chandlers Ford, United Kingdom, SO53 4AR

Director18 April 2015Active
Highland House, Mayflower Close, Chandlers Ford, United Kingdom, SO53 4AR

Director18 April 2015Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 4AR

Director18 March 2024Active
Highland House, Mayflower Close, Chandlers Ford, United Kingdom, SO53 4AR

Director18 April 2015Active

People with Significant Control

Asset Management (2020) Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Highland House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Gordon Craig
Notified on:01 May 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Highland House, Mayflower Close, Chandlers Ford, United Kingdom, SO53 4AR
Nature of control:
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2020-04-06Persons with significant control

Notification of a person with significant control.

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2020-04-06Officers

Termination director company with name termination date.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-06-10Resolution

Resolution.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-09-29Capital

Capital alter shares subdivision.

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2017-09-28Capital

Capital name of class of shares.

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2017-09-28Change of constitution

Notice restriction on company articles.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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