Amfis Limited

General information

Name:

Amfis Ltd

Office Address:

Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport On Severn

Number: 04144318

Incorporation date: 2001-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amfis Limited with the registration number 04144318 has been on the market for twenty years. This particular Private Limited Company is officially located at Suite 14 Old Anglo House, Mitton Street in Stourport On Severn and its postal code is DY13 9AQ. This enterprise's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. Amfis Ltd reported its latest accounts for the financial period up to 2020-01-31. The business most recent confirmation statement was released on 2020-01-19.

The company has a single director at the current moment running this particular limited company, specifically Ion S. who has been utilizing the director's tasks for twenty years. Since 2001-02-12 Manuela S., had been functioning as a director for this specific limited company till the resignation eight years ago. At least one secretary in this firm is a limited company, specifically Nominee Company Secretaries Limited.

Financial data based on annual reports

Company staff

Ion S.

Role: Director

Appointed: 12 February 2001

Latest update: 13 January 2021

Nominee Company Secretaries Limited

Role: Corporate Secretary

Appointed: 19 January 2001

Address: Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, DY13 9AQ, United Kingdom

Latest update: 13 January 2021

People with significant control

Ion S. is the individual who has 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.

Ion S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 02 March 2021
Confirmation statement last made up date 19 January 2020
Annual Accounts 12 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 12 October 2012
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts 31 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts 10 October 2016
Date Approval Accounts 10 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2019/01/31 (AA)
filed on: 6th, September 2019
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71200 : Technical testing and analysis
  • 71122 : Engineering related scientific and technical consulting activities
  • 70100 : Activities of head offices
19
Company Age

Similar companies nearby

Closest companies