Amport Fields Management Company started in year 2014 as Private Limited Company with registration number 08957067. The Amport Fields Management Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Andover at 3 The Old Cart Shed Amport Fields. Postal code: SP11 0BF.
The company has 3 directors, namely Alexis K., Sally M. and Graeme F.. Of them, Graeme F. has been with the company the longest, being appointed on 9 November 2018 and Alexis K. has been with the company for the least time - from 18 August 2021. As of 25 April 2024, there were 2 ex directors - John C., Dique L. and others listed below. There were no ex secretaries.
| Office Address | 3 The Old Cart Shed Amport Fields |
| Office Address2 | Weyhill |
| Town | Andover |
| Post code | SP11 0BF |
| Country of origin | United Kingdom |
| Registration Number | 08957067 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 09 November 2018
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Alexis K. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Graeme F. This PSC has significiant influence or control over the company,. Moving on, there is Sally M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Alexis K.
| Notified on | 2 April 2024 |
| Nature of control: |
significiant influence or control |
Graeme F.
| Notified on | 2 April 2024 |
| Nature of control: |
significiant influence or control |
Sally M.
| Notified on | 2 April 2024 |
| Nature of control: |
significiant influence or control |
Dique L.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Shareholder Funds | 1 | 1 |
| Other | ||
| Net Assets Liability Excluding Pension Asset Liability | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 9, 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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