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Summary

Contact details

Officers23

Finance2

Documents101

Additional data

Related companies3

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Last updated: May 01, 2024

AMFIN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Oct 1982 (42 years ago)

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Company rating

Turnover rank

#55,721

Summary

NameAMFIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01671886
Incorporation Date14 Oct 1982 (42 years ago) / 78 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, WALTON ON THAMES, 107 IMAGE COURT C/O JPC FINANCIAL LTD, 328-334 MOLESEY ROAD, KT12 3PD

Officers

individual

IndividualUnited Kingdom

Mr Michael Brian Collins

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Sep 2021

Country of residenceBermuda

individual

IndividualUnited Kingdom

Mr Anthony David Holt

Person with significant control


Appointed on28 Sep 2021

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Shankhla, Vikram, Dr

Director


Appointed on24 Oct 2001

Resigned on16 Aug 2002

individual

IndividualUnited Kingdom

Holt, Anthony David

Director


Appointed on17 Apr 2021

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Khalid, Mohamed Idris

Secretary


Appointed on07 Jul 2022

individual

IndividualUnited Kingdom

Continental Nominees Limited

corporate-director


Appointed on27 Nov 2014

Resigned on16 Sep 2022

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Financial reports

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Documents

DateNameTypeDocument
15 Dec 2022Accounts with accounts type total exemption fullAAView
20 Sep 2022Termination director company with name termination dateTM01View
11 Jul 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Jun 2024
    due by 09 Jul 2024
  • Last statement dated25 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is AMFIN LIMITED's headquarters?

AMFIN LIMITED's headquarters is located at ENGLAND, SURREY, WALTON ON THAMES, 107 IMAGE COURT C/O JPC FINANCIAL LTD, 328-334 MOLESEY ROAD, KT12 3PD

What is AMFIN LIMITED's industry?

AMFIN LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was AMFIN LIMITED started?

AMFIN LIMITED was started in 1982

Sources: Companies House