AMF VENTURES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AB
Company number 04390735
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address 28 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of AMF VENTURES LIMITED are www.amfventures.co.uk, and www.amf-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amf Ventures Limited is a Private Limited Company. The company registration number is 04390735. Amf Ventures Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Amf Ventures Limited is 28 Broad Street Wokingham Berkshire Rg40 1ab. The company`s financial liabilities are £30.9k. It is £27.34k against last year. And the total assets are £7.44k, which is £-14.43k against last year. FISH, Anthony Michael is a Secretary of the company. FISH, Anthony Michael is a Director of the company. FISH, Nicola Jane is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


amf ventures Key Finiance

LIABILITIES £30.9k
+766%
CASH n/a
TOTAL ASSETS £7.44k
-66%
All Financial Figures

Current Directors

Secretary
FISH, Anthony Michael
Appointed Date: 17 June 2002
Director
FISH, Anthony Michael
Appointed Date: 08 March 2002
58 years old
Director
FISH, Nicola Jane
Appointed Date: 08 March 2002
58 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 17 June 2002
Appointed Date: 08 March 2002
Nominee Director
LEA YEAT LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Anthony Fish
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jane Fish
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMF VENTURES LIMITED Events

04 Apr 2017
Confirmation statement made on 8 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 41 more events
16 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002
£ nc 1000/2000 09/04/02
16 Apr 2002
New director appointed
08 Mar 2002
Incorporation

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