AMFIN LIMITED
STATION APPROACH WOKING

Hellopages » Surrey » Woking » GU22 7PT

Company number 01671886
Status Active
Incorporation Date 14 October 1982
Company Type Private Limited Company
Address C/O JPC FINANCIAL LTD, 2ND FLOOR LYNTON HOUSE, STATION APPROACH WOKING, SURREY, GU22 7PT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 50,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of AMFIN LIMITED are www.amfin.co.uk, and www.amfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Amfin Limited is a Private Limited Company. The company registration number is 01671886. Amfin Limited has been working since 14 October 1982. The present status of the company is Active. The registered address of Amfin Limited is C O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey Gu22 7pt. The company`s financial liabilities are £16.73k. It is £-1.12k against last year. And the total assets are £17.71k, which is £-1.05k against last year. ARGONAUT (GUERNSEY) LIMITED is a Secretary of the company. PATEL, Jayantilal Jimabhai is a Director of the company. ALBANY DIRECTORS LIMITED is a Director of the company. CONTINENTAL NOMINEES LIMITED is a Director of the company. Director BARVE, Vishwanath Shanakr, Colonel has been resigned. Director BHATTI, Mahesh Kumar has been resigned. Director BHATTI, Om Prakash has been resigned. Director BODHE, Janardan Ganpatrao has been resigned. Director BROOK, Julie Ann has been resigned. Director CHOWDHARY, Hari Singh has been resigned. Director FITZGERALD, Desmond John Otho has been resigned. Director HOLT, Anthony David has been resigned. Director MATHIAS, Beverly Rosemae has been resigned. Director MILANEC, Irene Anna has been resigned. Director O'KELLY, Desmond Lawrence Fitzgerald has been resigned. Director PATEL, Jayantilal Jimabhai has been resigned. Director PIERCEY, Marion Joyce has been resigned. Director SHANKHLA, Vikram, Dr has been resigned. Director SUBBA RAO, Tippur Narayanarao, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


amfin Key Finiance

LIABILITIES £16.73k
-7%
CASH n/a
TOTAL ASSETS £17.71k
-6%
All Financial Figures

Current Directors

Secretary
ARGONAUT (GUERNSEY) LIMITED
Director
PATEL, Jayantilal Jimabhai
Appointed Date: 17 August 2006
92 years old
Director
ALBANY DIRECTORS LIMITED
Appointed Date: 11 May 2009
Director
CONTINENTAL NOMINEES LIMITED
Appointed Date: 27 November 2014

Resigned Directors

Director
BARVE, Vishwanath Shanakr, Colonel
Resigned: 26 December 1992
103 years old
Director
BHATTI, Mahesh Kumar
Resigned: 26 July 2002
Appointed Date: 10 October 2001
69 years old
Director
BHATTI, Om Prakash
Resigned: 12 February 2013
Appointed Date: 17 August 2006
96 years old
Director
BODHE, Janardan Ganpatrao
Resigned: 22 September 1991
115 years old
Director
BROOK, Julie Ann
Resigned: 31 July 2008
58 years old
Director
CHOWDHARY, Hari Singh
Resigned: 08 July 1999
105 years old
Director
FITZGERALD, Desmond John Otho
Resigned: 22 April 2002
Appointed Date: 16 October 2001
108 years old
Director
HOLT, Anthony David
Resigned: 27 November 2014
Appointed Date: 31 July 2008
49 years old
Director
MATHIAS, Beverly Rosemae
Resigned: 26 September 2008
70 years old
Director
MILANEC, Irene Anna
Resigned: 22 February 2008
Appointed Date: 26 October 2001
60 years old
Director
O'KELLY, Desmond Lawrence Fitzgerald
Resigned: 01 November 2005
102 years old
Director
PATEL, Jayantilal Jimabhai
Resigned: 16 August 2002
Appointed Date: 16 October 2001
92 years old
Director
PIERCEY, Marion Joyce
Resigned: 26 August 2012
Appointed Date: 14 March 2008
75 years old
Director
SHANKHLA, Vikram, Dr
Resigned: 16 August 2002
Appointed Date: 24 October 2001
85 years old
Director
SUBBA RAO, Tippur Narayanarao, Dr
Resigned: 13 August 2008
Appointed Date: 17 August 2006
97 years old

AMFIN LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 50,000
16 Nov 2015
Total exemption full accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 50,000
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 104 more events
16 Jul 1987
Return made up to 23/06/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 March 1986
14 Nov 1986
Particulars of mortgage/charge
25 Jun 1986
Return made up to 20/06/86; full list of members
14 Oct 1982
Incorporation

AMFIN LIMITED Charges

26 July 2004
A guarantee and debenenture
Delivered: 13 August 2004
Status: Satisfied on 8 November 2006
Persons entitled: Investments & Mortgages Bank Limited
Description: The machinery.(cat.D8 bull dozer with ripper/cat 140G motor…
26 July 2004
A charge
Delivered: 13 August 2004
Status: Satisfied on 8 November 2006
Persons entitled: Investments & Mortgages Bank Limited
Description: All that piece of land situate in the city of nairobi in…
22 February 1988
Assignment of cash
Delivered: 3 March 1988
Status: Satisfied on 31 January 2014
Persons entitled: Lloyds Bank (Guernsey) Nominees Limited
Description: A/C no: 11723421 held at lloyds bank PLC in name of lloyds…
3 November 1986
Legal charge
Delivered: 14 November 1986
Status: Satisfied on 31 January 2014
Persons entitled: Lloyds Bank (Guernsey) Nominees Limited
Description: A/Co. No. 105520G held at at lloyds bank P.L.C. in the name…
9 July 1984
Assignment of cash.
Delivered: 17 July 1984
Status: Satisfied on 31 January 2014
Persons entitled: Lloyds Bank (Guernsey) Nominees Limited
Description: Account no: 0797805 name of lloyds bank (guernsey) nominees…

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