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AMFLOSOF LIMITED

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

This company is commonly known as Amflosof Limited. The company was founded 5 years ago and was given the registration number 11478196. The firm's registered office is in ANDOVER. You can find them at Hikenield House, Icknield Way, Andover, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMFLOSOF LIMITED
Company Number:11478196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hikenield House, Icknield Way, Andover, Hampshire, England, SP10 5RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director23 July 2018Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director23 July 2018Active

People with Significant Control

Wow Holdings Limited
Notified on:24 July 2018
Status:Active
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wow Holdings Limited
Notified on:23 July 2018
Status:Active
Country of residence:England
Address:Hikenield House, Icknield Way, Andover, England, SP10 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Ivor Bulpitt
Notified on:23 July 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Mr Peter James Czapp
Notified on:23 July 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Address

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

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-07-25Persons with significant control

Change to a person with significant control.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-07-24Persons with significant control

Change to a person with significant control.

Download
2023-07-24Persons with significant control

Change to a person with significant control.

Download
2023-05-19Officers

Change person director company with change date.

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2023-05-19Officers

Change person director company with change date.

Download
2023-05-19Address

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

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2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-03-14Persons with significant control

Change to a person with significant control.

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