Amf Properties Mk Limited

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General information

Name:

Amf Properties Mk Ltd

Office Address:

58 Church Street Wolverton MK12 5JW Milton Keynes

Number: 04858351

Incorporation date: 2003-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Amf Properties Mk Limited company has been operating in this business field for 21 years, having started in 2003. Started with Companies House Reg No. 04858351, Amf Properties Mk was set up as a Private Limited Company located in 58 Church Street, Milton Keynes MK12 5JW. Even though lately it's been known as Amf Properties Mk Limited, it was not always so. The firm was known under the name Books 1,2,3,4 until Wed, 28th Jan 2004, when the name was changed to G & A Properties (UK). The definitive transformation came on Mon, 2nd Mar 2020. This business's SIC and NACE codes are 82110 and their NACE code stands for Combined office administrative service activities. The company's latest accounts were submitted for the period up to 2022/08/31 and the most current confirmation statement was submitted on 2022/10/24.

According to the latest update, there is a single managing director in the company: Amanda F. (since Mon, 26th Jan 2004). That company had been controlled by Ian K. till Wed, 7th Jan 2004.

  • Previous company's names
  • Amf Properties Mk Limited 2020-03-02
  • G & A Properties (UK) Limited 2004-01-28
  • Books 1,2,3,4, Limited 2003-08-06

Financial data based on annual reports

Company staff

Amanda F.

Role: Director

Appointed: 26 January 2004

Latest update: 5 February 2024

People with significant control

Amanda F. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Amanda F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Amanda A.
Notified on 6 April 2016
Ceased on 5 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 May 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 20 October 2014
Annual Accounts 28 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 28 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 25 October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 25 October 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
20
Company Age

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