Amfol Uk Limited

General information

Name:

Amfol Uk Ltd

Office Address:

10-12 Bourlet Close Bourlet Close W1W 7BR London

Number: 09241544

Incorporation date: 2014-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amfol Uk Limited has been prospering on the market for 10 years. Started with Registered No. 09241544 in the year 2014, it is based at 10-12 Bourlet Close, London W1W 7BR. The firm's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Its latest filed accounts documents describe the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-10-21.

Concerning this business, all of director's assignments have so far been performed by John M. who was appointed in 2020. Since 2014-09-30 Graham C., had performed the duties for this business until the resignation 10 years ago. As a follow-up another director, namely Kypros N. gave up the position four years ago.

Executives who control this firm include: Leonidas B. owns 1/2 or less of company shares. Fotios B. owns 1/2 or less of company shares. Maria B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 20 October 2020

Latest update: 2 March 2024

People with significant control

Leonidas B.
Notified on 22 October 2020
Nature of control:
1/2 or less of shares
Fotios B.
Notified on 22 October 2020
Nature of control:
1/2 or less of shares
Maria B.
Notified on 22 October 2020
Nature of control:
1/2 or less of shares
Kypros N.
Notified on 30 September 2016
Ceased on 22 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-09-30
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 24 March 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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