Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMF HOLDINGS LIMITED
Company Information for

AMF HOLDINGS LIMITED

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
06892084
Private Limited Company
Active

Company Overview

About Amf Holdings Ltd
AMF HOLDINGS LIMITED was founded on 2009-04-29 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Amf Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMF HOLDINGS LIMITED
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in BH20
 
Filing Information
Company Number 06892084
Company ID Number 06892084
Date formed 2009-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMF HOLDINGS LIMITED
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.
Companies with same name AMF HOLDINGS LIMITED
The following companies were found which have the same name as AMF HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMF HOLDINGS LLC 101 W. 69TH ST., STE. 1C Albany NEW YORK NY 10023 Active Company formed on the 2012-01-31
AMF HOLDINGS, LLC 27089 MAPLE TREE CT VALENCIA CA 91381 ACTIVE Company formed on the 2014-10-21
AMF HOLDINGS, LLC 5200 GASOLINE ALLEY DR BAKERSFIELD CA 93313 CANCELED Company formed on the 2000-10-19
AMF HOLDINGS LLC 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 Active Company formed on the 2011-03-22
AMF Holdings LLC 115 Southmoor Dr Denver CO 80220 Good Standing Company formed on the 2016-08-05
AMF HOLDINGS PTE. LTD. TAMPINES STREET 45 Singapore 528498 Dissolved Company formed on the 2012-10-09
Amf Holdings, Inc. Delaware Unknown
AMF HOLDINGS SDN. BHD. Active
AMF HOLDINGS, LLC 401 SW 28 RD MIAMI FL 33129 Inactive Company formed on the 2004-08-20
AMF HOLDINGS, CORP. LAW OFFICES OF JOSE R. PUIG, P.A. MIAMI FL 33131 Inactive Company formed on the 2001-07-23
AMF HOLDINGS, LLC 1104 WOODCLIFF DR MCKINNEY TX 75072 Active Company formed on the 2011-04-28
AMF HOLDINGS INC Delaware Unknown
AMF HOLDINGS LLC Georgia Unknown
AMF HOLDINGS INC California Unknown
AMF HOLDINGS INCORPORATED California Unknown
AMF HOLDINGS LLC Michigan UNKNOWN
AMF HOLDINGS LLC Michigan UNKNOWN
AMF HOLDINGS LLC New Jersey Unknown
AMF Holdings, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-12-19
AMF HOLDINGS LLC Georgia Unknown

Company Officers of AMF HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX
 Director 2009-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
JASON BOWERMAN
 Company Secretary 2009-04-29 2018-07-16
HENRY WALTER PLUNKETT-ERNLE-ERLE-DRAX
 Director 2009-04-29 2017-07-04
RWL REGISTRARS LIMITED
 Company Secretary 2009-04-29 2009-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX ANDERSON MANOR FARM Director 2009-05-15 CURRENT 1964-04-28 Active
RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX ACF CO HOLDINGS LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX ABBOT'S COURT FARM(CHARBOROUGH) Director 1991-11-06 CURRENT 1967-11-24 Active
RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX MORDEN ESTATES COMPANY LIMITED Director 1991-11-06 CURRENT 1922-12-12 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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Estate Office Charborough Park Wareham Dorset BH20 7EN United Kingdom
2022-12-15Termination of appointment of Elizabeth Brierley on 2022-12-15
2022-12-15Appointment of Rysaffe Secretaries as company secretary on 2022-12-15
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM Estate Office Charborough Park Wareham Dorset BH20 7EW
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25RP04CS01
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-06-24PSC04Change of details for Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax as a person with significant control on 2020-01-01
2021-06-24CH01Director's details changed for Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax on 2020-01-01
2021-03-22AAMDAmended account full exemption
2021-02-05AP03Appointment of Elizabeth Brierley as company secretary on 2021-02-01
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-16TM02Termination of appointment of Jason Bowerman on 2018-07-16
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-05-11PSC07CESSATION OF HENRY WALTER PLUNKETT-ERNLE-ERLE-DRAX AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WALTER PLUNKETT-ERNLE-ERLE-DRAX
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE DRAX
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-04AR0129/04/16 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-20AR0129/04/15 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-19AR0129/04/14 ANNUAL RETURN FULL LIST
2014-05-19CH03SECRETARY'S DETAILS CHNAGED FOR JASON BOWERMAN on 2013-04-30
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-24AR0129/04/13 ANNUAL RETURN FULL LIST
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-30AR0129/04/12 ANNUAL RETURN FULL LIST
2011-05-27AR0129/04/11 ANNUAL RETURN FULL LIST
2011-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-05-28AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY WALTER PLUNKETT-ERNLE-ERLE-DRAX / 01/10/2009
2010-02-23SH0113/05/09 STATEMENT OF CAPITAL GBP 200
2010-02-23MISCFORM 123 INCREASING AUTH CAP BY £9,900
2010-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-23RES04NC INC ALREADY ADJUSTED 29/04/2009
2010-02-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-03225CURRSHO FROM 30/04/2010 TO 30/09/2009
2009-07-23RES04GBP NC 100/10000 29/04/2009
2009-07-23123NC INC ALREADY ADJUSTED 29/04/09
2009-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2388(2)AD 13/05/09 GBP SI 100@1=100 GBP IC 100/200
2009-05-11RES01ALTER MEMORANDUM 29/04/2009
2009-05-01288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to AMF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMF HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMF HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMF HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMF HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMF HOLDINGS LIMITED
Trademarks
We have not found any records of AMF HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMF HOLDINGS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as AMF HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMF HOLDINGS 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 AMF HOLDINGS 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 AMF HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH2 5QY