Founded in 2017, Amf Solutions, classified under reg no. 10674768 is an active company. Currently registered at The Oakley WR9 9AY, Droitwich the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Adam F., Sharon F. and Martin F.. Of them, Martin F. has been with the company the longest, being appointed on 7 February 2020 and Adam F. and Sharon F. have been with the company for the least time - from 11 March 2022. As of 16 June 2024, there was 1 ex director - Adam F.. There were no ex secretaries.
| Office Address | The Oakley |
| Office Address2 | Kidderminster Road |
| Town | Droitwich |
| Post code | WR9 9AY |
| Country of origin | United Kingdom |
| Registration Number | 10674768 |
| Date of Incorporation | Thu, 16th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 07 February 2020
The list of persons with significant control who own or control the company includes 5 names. As we researched, there is Sharon F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Martin F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sharon F.
| Notified on | 31 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin F.
| Notified on | 31 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam F.
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin F.
| Notified on | 7 February 2020 |
| Ceased on | 11 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam F.
| Notified on | 16 March 2017 |
| Ceased on | 7 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 100 | 2 227 |
| Current Assets | 100 | 6 385 | ||||
| Debtors | 4 158 | |||||
| Other Debtors | 4 158 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Other | ||||||
| Average Number Employees During Period | 3 | |||||
| Creditors | 6 122 | |||||
| Net Current Assets Liabilities | 1 | 100 | 263 | |||
| Number Shares Issued Fully Paid | 20 | 20 | ||||
| Other Creditors | 781 | |||||
| Other Taxation Social Security Payable | 5 341 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-01-03 filed on: 5th, January 2024 |
persons with significant control | Free Download (2 pages) |
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