Amf (old Steine) Limited

General information

Name:

Amf (old Steine) Ltd

Office Address:

85 Church Road BN3 2BB Hove

Number: 09827697

Incorporation date: 2015-10-16

Dissolution date: 2022-04-12

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called Amf (old Steine) was founded on 2015-10-16 as a private limited company. This firm office was situated in Hove on 85 Church Road. The address area code is BN3 2BB. The company reg. no. for Amf (old Steine) Limited was 09827697. Amf (old Steine) Limited had been active for 7 years up until 2022-04-12. 8 years from now this business switched its business name from Amf (kingsthorpe Rd) to Amf (old Steine) Limited.

The directors included: Antony S. formally appointed on 2019-11-12, Damian F. formally appointed in 2015 in October and Jennifer A. formally appointed on 2015-10-16.

The companies with significant control over this firm were as follows: 24 Middle St Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Brighton, BN2 1TE, East Sussex and was registered as a PSC under the reg no 11468316.

  • Previous company's names
  • Amf (old Steine) Limited 2016-06-12
  • Amf (kingsthorpe Rd) Limited 2015-10-16

Financial data based on annual reports

Company staff

Antony S.

Role: Director

Appointed: 12 November 2019

Latest update: 17 April 2024

Damian F.

Role: Director

Appointed: 16 October 2015

Latest update: 17 April 2024

Jennifer A.

Role: Director

Appointed: 16 October 2015

Latest update: 17 April 2024

People with significant control

24 Middle St Limited
Legal authority Companies Act
Legal form Ltd Company
Country registered England And Wales
Place registered Companies House
Registration number 11468316
Notified on 12 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jennifer A.
Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Damian F.
Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 10 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 October 2022
Confirmation statement last made up date 15 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, April 2022
gazette
Free Download Download filing (1 page)

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