AMF FASHION AGENCY PTY LTD - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Amf Fashion Agency Pty Ltd

AMF FASHION AGENCY PTY LTD was founded on 2010-04-30 and has its registered office in Ipswich. The organisation's status is listed as "Active". Amf Fashion Agency Pty Ltd is a Private Limited Company registered in ENGLAND 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 FASHION AGENCY PTY LTD

Legal Registered Office

C/O MJB AVANTI, OFFICE 12 EPSILON HOUSE
WEST ROAD
IPSWICH
SUFFOLK
IP3 9FJ
Other companies in EC2M

Previous Names

AMF SHOWROOM PTY LTD	20/07/2023
AMF SALES AGENCY LIMITED	15/01/2020

Filing Information

Company Number		07240626
Company ID Number		07240626
Date formed		2010-04-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB990992951

Last Datalog update:	2024-08-05 11:41:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMF FASHION AGENCY PTY LTD

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Company Officers of AMF FASHION AGENCY PTY LTD

Current Directors

Officer	Role	Date Appointed
ANTONIOS MATTHEW FLAMOS	Director	2010-04-30

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
2024-06-17		Director's details changed for Mr Antonios Matthew Flamos on 2024-06-03
2024-06-17		Change of details for Mr Anthony Flamos as a person with significant control on 2024-06-03
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-07-20		Company name changed amf showroom pty LTD\certificate issued on 20/07/23
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/22 FROM Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-13	PSC04	Change of details for Mr Anthony Flamos as a person with significant control on 2020-04-30
2020-05-13	CH01	Director's details changed for Mr Anthony Matthew Flamos on 2020-04-30
2020-05-12	CH01	Director's details changed for Antonios Matthew Flamos on 2020-04-30
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15	RES15	CHANGE OF COMPANY NAME 15/01/20
2019-11-19	CH01	Director's details changed for Antonios Matthew Flamos on 2019-11-19
2019-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/19 FROM Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/18 FROM C/O Maurice J. Bushell & Co Third Floor 120 Moorgate London EC2M 6UR
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-05-31	CH01	Director's details changed for Antonios Matthew Flamos on 2016-05-31
2015-09-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/14 FROM C/O Match Accounting Limited Syn-Star Business Centre 21-23 London Road Portsmouth Hampshire PO2 0BQ
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072406260001
2014-04-03	CH01	Director's details changed for Anthony Matthew Flamos on 2014-04-03
2014-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/14 FROM C/O H2O Accouting Ltd the Old Dairy Little Tapange Estate Titchfield Lane Wickham Hampshire PO17 5PQ England
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-05-01	DISS40	Compulsory strike-off action has been discontinued
2013-04-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/13 FROM C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE England
2012-05-21	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-05-21	CH01	Director's details changed for Anthony Matthew Flamos on 2012-04-30
2012-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/12 FROM Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE
2012-02-07	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O R.L VAUGHAN & CO. MORTIMER HOUSE / NO.40 CHATSWORTH PARADE PETTS WOOD ORPINGTON KENT BR5 1DE UNITED KINGDOM
2011-05-13	AR01	30/04/11 FULL LIST
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 320 GARRATT LANE EARLSFIELD LONDON SW18 4EJ UNITED KINGDOM
2010-04-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMF FASHION AGENCY PTY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-04-30

Fines / Sanctions

No fines or sanctions have been issued against AMF FASHION AGENCY PTY LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-22	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 78,762
Creditors Due Within One Year	2011-05-01	£ 18,989
Provisions For Liabilities Charges	2012-05-01	£ 944
Provisions For Liabilities Charges	2011-05-01	£ 331

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 AMF FASHION AGENCY PTY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2011-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 30,593
Cash Bank In Hand	2011-05-01	£ 5,999
Current Assets	2012-05-01	£ 112,271
Current Assets	2011-05-01	£ 21,446
Debtors	2012-05-01	£ 81,678
Debtors	2011-05-01	£ 15,447
Fixed Assets	2012-05-01	£ 4,755
Fixed Assets	2011-05-01	£ 1,652
Shareholder Funds	2012-05-01	£ 37,320
Shareholder Funds	2011-05-01	£ 3,778
Tangible Fixed Assets	2012-05-01	£ 4,755
Tangible Fixed Assets	2011-05-01	£ 1,652

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMF FASHION AGENCY PTY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMF FASHION AGENCY PTY LTD

Trademarks

We have not found any records of AMF FASHION AGENCY PTY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMF FASHION AGENCY PTY LTD. 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 (96090 - Other service activities n.e.c.) as AMF FASHION AGENCY PTY LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where AMF FASHION AGENCY PTY LTD 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.

Import/Export of Goods

Goods imported/exported by AMF FASHION AGENCY PTY LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMF SALES AGENCY LIMITED	Event Date	2013-04-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMF FASHION AGENCY PTY LTD 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 FASHION AGENCY PTY LTD 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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