Company number 09751838
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address UNIT 7 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, ENGLAND, WA2 0YL
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Darren Simpson as a director on 31 October 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of AMATHUS FINANCIAL SERVICES LIMITED are www.amathusfinancialservices.co.uk, and www.amathus-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Amathus Financial Services Limited is a Private Limited Company.
The company registration number is 09751838. Amathus Financial Services Limited has been working since 27 August 2015.
The present status of the company is Active. The registered address of Amathus Financial Services Limited is Unit 7 Olympic Way Birchwood Warrington England Wa2 0yl. . LISTER, David William is a Director of the company. LISTER, Lynne is a Director of the company. Director LISTER, Christian has been resigned. Director LISTER, Hannah has been resigned. Director LISTER, Russell has been resigned. Director SIMPSON, Darren has been resigned. The company operates in "Activities of mortgage finance companies".
amathus financial services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LISTER, Christian
Resigned: 31 March 2016
Appointed Date: 28 August 2015
51 years old
Director
LISTER, Hannah
Resigned: 31 March 2016
Appointed Date: 28 August 2015
39 years old
Director
LISTER, Russell
Resigned: 31 March 2016
Appointed Date: 28 August 2015
46 years old
Director
SIMPSON, Darren
Resigned: 31 October 2016
Appointed Date: 28 August 2015
51 years old
Persons With Significant Control
Mr David William Lister
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMATHUS FINANCIAL SERVICES LIMITED Events
12 Apr 2017
Accounts for a dormant company made up to 31 August 2016
08 Nov 2016
Termination of appointment of Darren Simpson as a director on 31 October 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
04 Apr 2016
Termination of appointment of Hannah Lister as a director on 31 March 2016
04 Apr 2016
Termination of appointment of Russell Lister as a director on 31 March 2016
...
... and 4 more events
29 Aug 2015
Appointment of Mrs Lynne Lister as a director on 28 August 2015
29 Aug 2015
Appointment of Mr Christian Lister as a director on 28 August 2015
29 Aug 2015
Appointment of Mr Russell Lister as a director on 28 August 2015
29 Aug 2015
Appointment of Mr Darren Simpson as a director on 28 August 2015
27 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-27