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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

Company Overview

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

Legal Registered Office
Company Name
A.H.M. FINANCE COMPANY LIMITED

4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Other companies in W1G

Filing Information

Company Number		01543863
Company ID Number		01543863
Date formed		1981-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		27/04/2021
Latest return		19/06/2016
Return next due		16/08/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-01-06 22:59:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.M. FINANCE COMPANY LIMITED

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Company Officers of A.H.M. FINANCE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LAWRENCE DAVID MELVILLE	Director	2014-01-14

Previous Officers

Officer	Role	Date Appointed	Date 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

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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-15	DS01	Application to strike the company off the register
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-02-12	PSC07	CESSATION OF A.H.M. FINANCE HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MAURICE ENOCH
2019-08-14	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-05-16	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	AA01	Previous accounting period shortened from 28/04/18 TO 27/04/18
2019-01-28	AA01	Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-02	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	AA01	Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-09-22	TM02	Termination of appointment of Philip Maurice Enoch on 2017-09-11
2017-08-10	PSC02	Notification of A.H.M. Finance Holding Limited as a person with significant control on 2016-04-06
2017-08-09	LATEST SOC	09/08/17 STATEMENT OF CAPITAL;GBP 400
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-02-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-20	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FELICIER MELVILLE
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-29	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-02-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAM MELVILLE
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-25	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-07-24	SH01	25/04/14 STATEMENT OF CAPITAL GBP 400
2014-01-31	AP01	DIRECTOR APPOINTED LAWRENCE DAVID MELVILLE
2013-12-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/12 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2012-08-14	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	AR01	19/07/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17	AR01	19/07/10 FULL LIST
2010-02-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP
2007-08-16	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-09	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-22	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-06	363a	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-13	363a	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-01	363a	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-09-05	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-06	363a	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-10-19	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-08	363a	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-12-20	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-10	363a	RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ
1998-12-11	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-05	363a	RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1997-11-24	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-08-13	363a	RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1996-12-16	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 8 BALTIC STREET LONDON EC1Y 0TB
1996-08-20	363a	RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1996-06-17	288	DIRECTOR RESIGNED
1996-06-17	288	NEW DIRECTOR APPOINTED
1996-02-18	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-22	363x	RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1995-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 109/113 CHARTERHOUSE STREET LONDON EC1M 6AA
1994-08-17	363x	RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1994-03-08	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-08-23	363x	RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1993-03-08	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-08-25	363x	RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
1992-04-03	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-09-24	363x	RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
1991-07-12	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1991-04-25	363	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1991-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 6TH FLOOR HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RT
1990-08-03	AA	FULL ACCOUNTS MADE UP TO 30/04/89

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to A.H.M. FINANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.H.M. FINANCE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT	1984-04-13	Outstanding	CHEMCO EQUIPMENT FINANCE LIMITED
ASSIGNMENT	1984-04-13	Outstanding	CHEMCO EQUIPMENT FINANCE LIMITED
ASSIGNMENT	1983-04-13	Outstanding	CHEMCO EQUIPMENT FINANCE LIMITED
ASSIGNMENT	1983-01-17	Outstanding	CHEMCO EQUIPMENT FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE	1982-04-14	Outstanding	CHEMCO EQUIPMENT FINANCE LIMITED
ASSIGNMENT	1982-04-14	Outstanding	CHEMCO EQUIPMENT FINANCE LIMITED
ASSIGNMENT	1982-04-14	Outstanding	CHEMCO EQUIPMENT FINANCE LIMITED
ASSIGNMENT	1982-04-14	Outstanding	CHEMCO EQUIPMENT FINANCE LIMITED
CHARGE	1981-10-15	Satisfied	BARCLAYS MERCHANT BANK LIMITED
DEBENTURE	1981-08-08	Outstanding	CHINABERRY INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H.M. FINANCE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of A.H.M. FINANCE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.H.M. FINANCE COMPANY LIMITED

Trademarks

We have not found any records of A.H.M. FINANCE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.H.M. FINANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as A.H.M. FINANCE COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where A.H.M. FINANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.H.M. FINANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.H.M. FINANCE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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