Am Finance & Human Resource Solutions Limited in Matfield TONBRIDGE

Am Finance & Human Resource Solutions Limited TONBRIDGE

Founded in 2003, Am Finance & Human Resource Solutions, classified under reg no. 04702652 is an active company. Currently registered at Dennings Maidstone Road TN12 7JP, Tonbridge the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Christopher M. and Jacqueline K.. In addition one secretary - Christopher M. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Am Finance & Human Resource Solutions Limited Address / Contact

Office Address	Dennings Maidstone Road
Office Address2	Matfield
Town	Tonbridge
Post code	TN12 7JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04702652
Date of Incorporation	Wed, 19th Mar 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Christopher M.

Position: Secretary

Appointed: 19 March 2003

Christopher M.

Position: Director

Appointed: 19 March 2003

Jacqueline K.

Position: Director

Appointed: 19 March 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 01 April 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 01 April 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Christopher M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jacqueline K. This PSC owns 25-50% shares. The third one is Christopher M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Christopher M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jacqueline K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christopher M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-1 204	444	-305	-727

Balance Sheet
Current Assets	282	3 752	3 593	4 571	3 484	3 262	2 902	4 558	1 872	1 795
Net Assets Liabilities				729	1 811	1 653	2 219	1 636	4 164	715
Cash Bank In Hand	149	2 711
Debtors	131	1 039
Net Assets Liabilities Including Pension Asset Liability	-1 204	444	-305	-727

Reserves/Capital
Called Up Share Capital	500	500	500	500
Profit Loss Account Reserve	-1 704	-56	-805	-1 227
Shareholder Funds	-1 204	444	-305	-727

Other
Creditors				5 064	5 239	4 916	5 063	6 195	6 037	3 100
Fixed Assets		2	2	1	1	1	1	1	1	590
Net Current Assets Liabilities	-1 204	444	-307	-493	1 755	1 654	2 220	1 637	4 165	1 305
Total Assets Less Current Liabilities	-1 204	444	-305	-492	1 754	1 653	2 219	1 636	4 164	715
Creditors Due After One Year				235
Creditors Due Within One Year	1 486	3 308	3 900	5 064
Current Asset Investments	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 2nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 2nd, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 4th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 8th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 8th, March 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from The Coach House Capel Grange Badsell Road Five Oak Green Tonbridge Kent TN12 6QY on 19th July 2017 to Dennings Maidstone Road Matfield Tonbridge Kent TN12 7JP filed on: 19th, July 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 2nd, February 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 18th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th January 2016: 500.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 24th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 2nd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 10th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2014: 500.00 GBP	capital
AD01	Registered office address changed from Villach, Park Road Southborough Tunbridge Wells Kent TN4 0NU on 11th January 2013 filed on: 11th, January 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 11th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 31st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 11th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 18th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 4th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 7th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st December 2008 with complete member list filed on: 31st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd January 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd January 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 10th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 10th, January 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th March 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th March 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 499 shares on 20th March 2003. Value of each share 1 £, total number of shares: 500. filed on: 31st, March 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 31st, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 499 shares on 20th March 2003. Value of each share 1 £, total number of shares: 500. filed on: 31st, March 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 31st, March 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, March 2003	incorporation	Free Download (9 pages)

Am Finance & Human Resource Solutions Limited TONBRIDGE

Am Finance & Human Resource Solutions Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Christopher M.

Jacqueline K.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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