Active
Company Information for AMFIN LIMITED
107 IMAGE COURT C/O JPC FINANCIAL LTD, 328-334 MOLESEY ROAD, WALTON ON THAMES, SURREY, KT12 3PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMFIN LIMITED | |
Legal Registered Office | |
107 IMAGE COURT C/O JPC FINANCIAL LTD 328-334 MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PD Other companies in GU22 | |
Company Number | 01671886 | |
---|---|---|
Company ID Number | 01671886 | |
Date formed | 1982-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 00:26:12 |
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Registered address | Last known status | Formation date | ||
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AMFIN | California | Unknown | |
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AMFIN ADVISORS PRIVATE LIMITED | 80/1 HARI MARKET 3RD ROAD OPP. KHAR STATION MUMBAI Maharashtra 400052 | CONVERTED TO LLP AND DISSOLVED | Company formed on the 1999-08-11 |
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AMFIN Company Limited | Unknown | Company formed on the 2019-07-19 | |
AMFIN CONSULTING LTD | 14 SPENCER CLOSE BILLERICAY ESSEX CM12 0GF | Active | Company formed on the 2015-12-03 | |
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AMFIN CONSULTING PRIVATE LIMITED | 5TH FLOOR AVASHYA HOUSE C S T ROAD KALINA SANTACRUZ EAST MUMBAI Maharashtra 400098 | ACTIVE | Company formed on the 2000-02-25 |
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AMFIN CONSULTING SDN. BHD. | Unknown | ||
AMFIN CORPORATION | RT. 3 BOX 2041 OKEECHOBEE FL 33472 | Inactive | Company formed on the 1974-09-10 | |
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AMFIN CORPORATION | California | Unknown | |
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AMFIN FINANCIAL CORPORATION | 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 1977-10-21 |
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AMFIN FINSER (INDIA) PRIVATE LIMITED | 114 MAKER CHAMBER - V 1ST FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 | CONVERTED TO LLP AND DISSOLVED | Company formed on the 1995-07-20 |
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AMFIN GROUP PTY LIMITED | Active | Company formed on the 2021-06-25 | |
AMFin Holding Limited | 19, ST MARK STREET, VALLETTA | Unknown | ||
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AMFIN INC | California | Unknown | |
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AMFIN INFOTECH PRIVATE LIMITED | 204 BAJSONS IND PREMISESCO OP SOC LTD II FLOOR CHAKALA ROAD ANDHERI EAST MUMBAI Maharashtra 400093 | ACTIVE | Company formed on the 1992-03-02 |
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AMFIN INSURANCE PTY LIMITED | Active | Company formed on the 2021-06-25 | |
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AMFIN INVESTMENTS INC. | 50 WEST BROAD STREET SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2005-01-21 |
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AMFIN L P | Delaware | Unknown | |
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AMFIN LIMITED | 67, LANSDOWNE ROAD, DUBLIN 4 | Dissolved | Company formed on the 1990-08-17 |
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AMFIN MANAGEMENT INC. | 50 WEST BROAD STREET SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2005-06-29 |
AMFIN MORTGAGE CORPORATION | 211 SE 15 ST DANIA FL 33004 | Inactive | Company formed on the 2008-03-10 |
Officer | Role | Date Appointed |
---|---|---|
ARGONAUT (GUERNSEY) LIMITED |
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ALBANY DIRECTORS LIMITED |
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CONTINENTAL NOMINEES LIMITED |
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JAYANTILAL JIMABHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID HOLT |
Director | ||
OM PRAKASH BHATTI |
Director | ||
MARION JOYCE PIERCEY |
Director | ||
BEVERLY ROSEMAE MATHIAS |
Director | ||
TIPPUR NARAYANARAO SUBBA RAO |
Director | ||
JULIE ANN BROOK |
Director | ||
IRENE ANNA MILANEC |
Director | ||
DESMOND LAWRENCE FITZGERALD O'KELLY |
Director | ||
JAYANTILAL JIMABHAI PATEL |
Director | ||
VIKRAM SHANKHLA |
Director | ||
MAHESH KUMAR BHATTI |
Director | ||
DESMOND JOHN OTHO FITZGERALD |
Director | ||
HARI SINGH CHOWDHARY |
Director | ||
VISHWANATH SHANAKR BARVE |
Director | ||
JANARDAN GANPATRAO BODHE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBANY TRUSTEE COMPANY (U.K.) LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1972-03-08 | Dissolved 2016-08-18 | |
WINFORD ESTATES LIMITED | Director | 2009-05-07 | CURRENT | 2005-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONTINENTAL NOMINEES LIMITED | |
AP03 | Appointment of Mr Mohamed Idris Khalid as company secretary on 2022-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID HOLT | |
PSC07 | CESSATION OF MICHAEL BRIAN COLLINS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYANTILAL JIMABHAI PATEL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Jayantilal Jimabhai Patel on 2019-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRIAN COLLINS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID HOLT | |
AP02 | Appointment of Continental Nominees Limited as director on 2014-11-27 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OM BHATTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION PIERCEY | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 25/06/11 FULL LIST | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYANTILAL JIMABHAI PATEL / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OM PRAKASH BHATTI / 25/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY DIRECTORS LIMITED / 25/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGONAUT (GUERNSEY) LIMITED / 25/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALBANY DIRECTORS LIMITED / 25/06/2009 | |
288a | DIRECTOR APPOINTED ALBANY DIRECTORS LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR TIPPUR SUBBA RAO | |
288b | APPOINTMENT TERMINATED DIRECTOR BEVERLY MATHIAS | |
288a | DIRECTOR APPOINTED ANTHONY DAVID HOLT | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE BROOK | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARION JOYCE PIERCEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IRENE MILANEC | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5BH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CHARGE | Satisfied | INVESTMENTS & MORTGAGES BANK LIMITED | |
A GUARANTEE AND DEBENENTURE | Satisfied | INVESTMENTS & MORTGAGES BANK LIMITED | |
ASSIGNMENT OF CASH | Satisfied | LLOYDS BANK (GUERNSEY) NOMINEES LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK (GUERNSEY) NOMINEES LIMITED | |
ASSIGNMENT OF CASH. | Satisfied | LLOYDS BANK (GUERNSEY) NOMINEES LIMITED |
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 AMFIN LIMITED
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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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |