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Home > England & Wales Companies > AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED
Company Information for

AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED

DENNINGS MAIDSTONE ROAD, MATFIELD, TONBRIDGE, KENT, TN12 7JP,
Company Registration Number
04702652
Private Limited Company
Active

Company Overview

About Am Finance & Human Resource Solutions Ltd
AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED was founded on 2003-03-19 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Am Finance & Human Resource Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED
 
Legal Registered Office
DENNINGS MAIDSTONE ROAD
MATFIELD
TONBRIDGE
KENT
TN12 7JP
Other companies in TN12
 
Filing Information
Company Number 04702652
Company ID Number 04702652
Date formed 2003-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811125677  
Last Datalog update: 2024-03-07 02:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED
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Company Officers of AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK MCCLUNE
 Company Secretary 2003-03-19
JACQUELINE MARGARET ANNE KIRK
 Director 2003-03-19
CHRISTOPHER MARK MCCLUNE
 Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-03-19 2003-04-01
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-03-19 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK MCCLUNE INTERTOLL-EUROPE TANACSADO ZARTKORUEN MUKODO RESZVENYTARSASAG Company Secretary 2008-03-11 CURRENT 2008-01-14 Active
CHRISTOPHER MARK MCCLUNE GREY SHEPHERD LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
CHRISTOPHER MARK MCCLUNE INTERTOLL HIGHWAYS OPERATIONS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
CHRISTOPHER MARK MCCLUNE 360 DEGREE BREWING COMPANY LTD Director 2015-10-24 CURRENT 2003-06-26 Active
CHRISTOPHER MARK MCCLUNE INTERTOLL LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
CHRISTOPHER MARK MCCLUNE INTERTOLL-EUROPE TANACSADO ZARTKORUEN MUKODO RESZVENYTARSASAG Director 2012-10-01 CURRENT 2008-01-14 Active
CHRISTOPHER MARK MCCLUNE MARIANNS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2017-05-09
CHRISTOPHER MARK MCCLUNE MCCLUNE LIMITED Director 2006-02-22 CURRENT 2006-02-22 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.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM The Coach House Capel Grange Badsell Road Five Oak Green Tonbridge Kent TN12 6QY
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK MCCLUNE
2017-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-02CH01Director's details changed for Jacqueline Margaret Anne Allen on 2014-06-06
2014-01-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARK MCCLUNE on 2013-01-25
2014-01-06CH01Director's details changed for Christopher Mark Mcclune on 2013-01-25
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM Villach, Park Road Southborough Tunbridge Wells Kent TN4 0NU
2013-01-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK MCCLUNE / 01/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET ANNE ALLEN / 01/01/2010
2009-01-07AA31/12/08 TOTAL EXEMPTION FULL
2008-12-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-04-01288bSECRETARY RESIGNED
2003-04-01288bDIRECTOR RESIGNED
2003-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-03-3188(2)RAD 20/03/03--------- £ SI 499@1=499 £ IC 1/500
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AM FINANCE & HUMAN RESOURCE SOLUTIONS 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 AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED
Trademarks
We have not found any records of AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM FINANCE & HUMAN RESOURCE SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AM FINANCE & HUMAN RESOURCE SOLUTIONS 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 AM FINANCE & HUMAN RESOURCE SOLUTIONS 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 AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN12 7JP