Amfa (southampton) Holdings Limited in Chandlers Ford, SO53 4AR

Description

Data updated on: 01-11-2023

09549098 is a reg. no. for Amfa (southampton) Holdings Limited. The firm was registered as a Private Limited Company on Saturday 18th April 2015. The firm has existed in this business for the last 9 years. The company can be found at Highland House Mayflower Close in Chandlers Ford. The company's area code assigned to this address is SO53 4AR. This firm's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2023-03-31 is the last time the accounts were filed.

As the data suggests, the limited company was established in 2015 and has been run by three directors, and out this collection of individuals two (Gordon C. and Andrew W.) are still listed as current directors.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	2 199 020

Balance Sheet
Cash Bank On Hand			36 638	37 146	19 062
Current Assets		25 489	62 127	62 635	44 551
Debtors	25 489	25 489	25 489	25 489	25 489
Net Assets Liabilities	2 199 020	2 517 340	3 126 328	3 320 003	3 524 502
Net Assets Liabilities Including Pension Asset Liability	2 199 020
Other Debtors	25 489	25 489	25 489	25 489	25 489

Capital & Reserves
Called Up Share Capital	100 000
Profit Loss Account Reserve	221 130
Shareholder Funds	2 199 020

Other Financial Data
Accounting Period Subsidiary	2 016
Amounts Owed To Group Undertakings	27 466	89 075
Bank Borrowings		568 929	540 490	347 323	124 740
Bank Borrowings Overdrafts		377 696	377 696	142 323	124 740
Creditors	1 070 238	377 696	377 696	142 323	124 740
Creditors Due After One Year	1 070 238
Creditors Due Within One Year	360 922
Investments Fixed Assets	3 604 691	3 604 691	3 604 691	3 604 691	3 604 691
Investments In Group Undertakings	3 604 691	3 604 691	3 604 691	3 604 691	3 604 691
Net Current Assets Liabilities	-335 433	-709 655	-100 667	-142 365	-80 189
Number Shares Allotted	100 000
Other Creditors	1 070 238	454 836
Par Value Share	1
Share Premium Account	1 877 890
Total Assets Less Current Liabilities	3 269 258	2 895 036	3 504 024	3 462 326	3 524 502
Value Shares Allotted	100 000

Company staff

Gordon C.

Role: Director

Appointed: 18 April 2015

Latest update: 6 March 2024

Andrew W.

Role: Director

Appointed: 18 April 2015

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Asset Management (2020) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Mayflower Close, Chandler's Ford, SO53 4AR and was registered as a PSC under the registration number 12507981.

Asset Management (2020) Limited

Address: Highland House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered England

Place registered Companies House

Registration number 12507981

Notified on 10 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gordon C.

Notified on 1 May 2019

Ceased on 10 March 2020

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 May 2024
Confirmation statement last made up date	18 April 2023

Annual Accounts 30 August 2016
Start Date For Period Covered By Report	18 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
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 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Amfa (southampton) Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gordon C.

Andrew W.

Gordon R.

People with significant control

Asset Management (2020) Limited

Gordon C.

Accounts Documents

Company filings

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