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AMFAST LIMITED

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

This company is commonly known as Amfast Limited. The company was founded 19 years ago and was given the registration number 05370718. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMFAST LIMITED
Company Number:05370718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Charterhouse Square, London, England, EC1M 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Secretary05 May 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
Clifton House Southdown, Industrial Estate Southdown Road, Harpenden, AL1 5PW

Secretary21 February 2005Active
12, Charterhouse Square, London, England, EC1M 6AX

Secretary31 March 2016Active
12, Charterhouse Square, London, England, EC1M 6AX

Secretary10 May 2012Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 February 2005Active
12, Charterhouse Square, London, England, EC1M 6AX

Director31 March 2016Active
2, Lydiard Fields, Swindon, United Kingdom, SN5 8UB

Director10 May 2012Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director22 June 2020Active
12, Charterhouse Square, London, England, EC1M 6AX

Director10 May 2012Active
12, Charterhouse Square, London, England, EC1M 6AX

Director10 May 2012Active
12, Charterhouse Square, London, England, EC1M 6AX

Director02 July 2018Active
Clifton House Southdown, Industrial Estate Southdown Road, Harpenden, AL1 5PW

Director21 February 2005Active
12, Charterhouse Square, London, England, EC1M 6AX

Director10 May 2012Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director26 September 2019Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 February 2005Active

People with Significant Control

Clarendon Specialty Fasteners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Charterhouse Square, London, England, EC1M 6AX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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