A.h.m. Finance Company Limited

General information

Name:

A.h.m. Finance Company Ltd

Office Address:

4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square

Number: 01543863

Incorporation date: 1981-02-06

Dissolution date: 2021-03-16

End of financial year: 27 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 01543863 43 years ago, A.h.m. Finance Company Limited had been a private limited company until 2021-03-16 - the time it was officially closed. The firm's latest office address was 4th Floor, 7/10 Chandos Street Cavendish Square.

The company was led by one director: Lawrence M., who was formally appointed on 2014-01-14.

Executives who controlled the firm include: Lawrence M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Philip E. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

Lawrence M.

Role: Director

Appointed: 14 January 2014

Latest update: 12 October 2023

People with significant control

Lawrence M.
Notified on 5 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip E.
Notified on 5 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
A.H.M. Finance Holding Limited
Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08255909
Notified on 6 April 2016
Ceased on 5 February 2020
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 27 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-04-30 (AA)
filed on: 14th, August 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
40
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