Company Information for

A.H.M. FINANCE COMPANY LIMITED

4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,

Company Registration Number

01543863

Private Limited Company

Active - Proposal to Strike off

About A.h.m. Finance Company Ltd

A.H.M. FINANCE COMPANY LIMITED was founded on 1981-02-06 and has its registered office in Cavendish Square. The organisation's status is listed as "Active - Proposal to Strike off". A.h.m. Finance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
A.H.M. FINANCE COMPANY LIMITED
Legal Registered Office
4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G

Filing Information

Company Number01543863
Date formed1981-02-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2019
Account next due27/04/2021
Latest filing return19/06/2016
Filing return next due16/08/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-01-06 22:59:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lawrence David Melville Director COMPANY DIRECTOR 2014-01-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Maurice Enoch Company Secretary 1992-07-19 2017-09-11
Stephanie Felicier Melville Director 1995-09-14 2015-12-17
Leslie William Melville Director 1992-07-19 2014-10-10
Emanuel Melville Director 1992-07-19 1995-09-14

Related Directorships for Lawrence David Melville

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lawrence David Melville INTERNATIONAL CORPORATE PROTECTION GROUP LIMITEDDirector 2017-07-18 CURRENT 2004-04-21 Active
Lawrence David Melville DFC CAPITAL LIMITEDDirector 2016-10-13 CURRENT 2016-10-13 Active
Lawrence David Melville ZIGZAG GLOBAL LTDDirector 2016-09-06 CURRENT 2015-01-26 Active
Lawrence David Melville GRAFTON ESTATES LIMITEDDirector 2015-09-04 CURRENT 1965-02-24 Active - Proposal to Strike off
Lawrence David Melville L.D.M. FINANCE COMPANY LIMITEDDirector 2014-01-14 CURRENT 1980-05-29 Active - Proposal to Strike off
Lawrence David Melville S.A.M. FINANCE COMPANY LIMITEDDirector 2014-01-14 CURRENT 1980-11-14 Active
Lawrence David Melville A.H.M. FINANCE HOLDING LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Liquidation
Lawrence David Melville S.A.M. FINANCE HOLDING LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Liquidation
Lawrence David Melville L.D.M. FINANCE HOLDING LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Liquidation
Lawrence David Melville DFC ESTATES LIMITEDDirector 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
Lawrence David Melville GREEN BABY TRADING LIMITEDDirector 2010-12-10 CURRENT 2009-03-03 Dissolved 2016-02-05
Lawrence David Melville INGENUITY GROUP LIMITEDDirector 2009-08-25 CURRENT 2009-08-25 Active
Lawrence David Melville HILL HAY SADDLE LIMITEDDirector 2009-02-05 CURRENT 2002-03-26 Active
Lawrence David Melville TRADECLIPS LIMITEDDirector 2008-07-24 CURRENT 2008-07-24 Active
Lawrence David Melville PAYONOMY LIMITEDDirector 2008-03-31 CURRENT 2006-04-10 Active
Lawrence David Melville S.L.M. HOLDINGS LIMITEDDirector 2007-05-21 CURRENT 1956-06-25 Active
Lawrence David Melville NEWSLINK LIMITEDDirector 2003-11-17 CURRENT 2003-11-17 Active
Lawrence David Melville WIREFAST LIMITEDDirector 2002-11-15 CURRENT 1999-10-26 Active
Lawrence David Melville EMPIRE SECURITIES LIMITEDDirector 1997-10-06 CURRENT 1997-10-06 Active - Proposal to Strike off
Lawrence David Melville EMPIRE DEVELOPMENT LIMITEDDirector 1997-09-26 CURRENT 1997-09-26 Active - Proposal to Strike off
Lawrence David Melville WILLIAM COBBETT HOUSE (FREEHOLD) LIMITEDDirector 1993-11-30 CURRENT 1993-11-30 Active
Lawrence David Melville DOLPHIN FINANCE CORPORATION LIMITEDDirector 1991-07-19 CURRENT 1981-03-10 Active