Amac Mortgages Limited

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General information

Name:

Amac Mortgages Ltd

Office Address:

4 Beta Centre 262 Ringwood Road BH14 0RS Poole

Number: 04311930

Incorporation date: 2001-10-26

End of financial year: 28 October

Category: Private Limited Company

Status: Active

Contact information

Website

Zoom
www.amacmortgages.co.uk

Description

Data updated on:

Amac Mortgages Limited has been on the British market for at least 23 years. Registered with number 04311930 in the year 2001, the firm is based at 4 Beta Centre, Poole BH14 0RS. Even though recently referred to as Amac Mortgages Limited, it had the name changed. This firm was known as Hatherway Services until 2001-11-09, when the name was replaced by Amac Financial Solutions. The definitive switch took place on 2003-01-02. This company's Standard Industrial Classification Code is 64929 : Other credit granting n.e.c.. The business latest filed accounts documents describe the period up to 2022-10-31 and the most recent confirmation statement was released on 2022-10-10.

According to the official data, this particular firm is administered by 1 director: Andrew M., who was chosen to lead the company in 2001. Since November 2017 Mark H., had been fulfilling assigned duties for this firm until the resignation five years ago. Furthermore another director, including Catherine A. resigned in May 2003. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Mark H. as a secretary since 2013.

  • Previous company's names
  • Amac Mortgages Limited 2003-01-02
  • Amac Financial Solutions Ltd 2001-11-09
  • Hatherway Services Ltd 2001-10-26

Financial data based on annual reports

Company staff

Mark H.

Role: Secretary

Appointed: 01 October 2013

Latest update: 10 March 2024

Andrew M.

Role: Director

Appointed: 09 November 2001

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark H.
Notified on 18 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 April 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-29
Date Approval Accounts 31 October 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-10-30
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
22
Company Age

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