Company number 04144318
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address SUITE 14 OLD ANGLO HOUSE, MITTON STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Ion Soare on 1 February 2016. The most likely internet sites of AMFIS LIMITED are www.amfis.co.uk, and www.amfis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Blakedown Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 7 miles; to Hagley Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amfis Limited is a Private Limited Company.
The company registration number is 04144318. Amfis Limited has been working since 19 January 2001.
The present status of the company is Active. The registered address of Amfis Limited is Suite 14 Old Anglo House Mitton Street Stourport On Severn Worcestershire Dy13 9aq. The company`s financial liabilities are £73.02k. It is £2.46k against last year. The cash in hand is £20.74k. It is £18.27k against last year. . NOMINEE COMPANY SECRETARIES LIMITED is a Secretary of the company. SOARE, Ion is a Director of the company. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director SOARE, Manuela Florentina has been resigned. The company operates in "Activities of head offices".
amfis Key Finiance
LIABILITIES
£73.02k
+3%
CASH
£20.74k
+741%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2001
Director
SOARE, Ion
Appointed Date: 12 February 2001
60 years old
Resigned Directors
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Persons With Significant Control
Mr Ion Soare
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AMFIS LIMITED Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Feb 2016
Director's details changed for Ion Soare on 1 February 2016
06 Feb 2016
Director's details changed for Ion Soare on 31 January 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 42 more events
20 Feb 2002
Return made up to 19/01/02; full list of members
23 Feb 2001
New director appointed
23 Feb 2001
New director appointed
01 Feb 2001
Director resigned
19 Jan 2001
Incorporation