Amity Finance Limited

General information

Name:

Amity Finance Ltd

Office Address:

Upper Deck Admirals Quarters,portsmouth Road KT7 0XA Thames Ditton

Number: 00977599

Incorporation date: 1970-04-21

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amity Finance started its operations in 1970 as a Private Limited Company with reg. no. 00977599. The firm has operated for fifty four years and the present status is active. This firm's office is registered in Thames Ditton at Upper Deck. Anyone could also find the firm by the post code, KT7 0XA. This firm's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. Amity Finance Ltd reported its account information for the financial year up to 2022-09-30. The latest annual confirmation statement was filed on 2022-11-26.

There's a team of three directors managing the following company at the moment, namely Maxwell M., Louise G. and Kate G. who have been carrying out the directors responsibilities for thirty three years. Additionally, the managing director's duties are helped with by a secretary - Louise G., who joined this specific company in February 1994.

Financial data based on annual reports

Company staff

Louise G.

Role: Secretary

Appointed: 14 February 1994

Latest update: 21 March 2024

Maxwell M.

Role: Director

Appointed: 27 December 1991

Latest update: 21 March 2024

Louise G.

Role: Director

Appointed: 27 December 1991

Latest update: 21 March 2024

Kate G.

Role: Director

Appointed: 27 December 1991

Latest update: 21 March 2024

People with significant control

Executives who control the firm include: Maxwell M. owns over 1/2 to 3/4 of company shares . Graham H. has substantial control or influence over the company. Andrew N. has substantial control or influence over the company.

Maxwell M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Graham H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew N.
Notified on 31 May 2017
Nature of control:
substantial control or influence
Michael D.
Notified on 31 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 June 2013
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-29
Annual Accounts
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-29
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
54
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