AMIFA LIMITED
Overview
| Company Name | AMIFA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04309743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMIFA LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMIFA LIMITED located?
| Registered Office Address | Yr Ty Olaf 68 Standard View Ynyshir CF39 0HR Porth Mid Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMIFA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMIFA LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for AMIFA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Laura Cartwright as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Shan Williams as a person with significant control on Apr 03, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Jerry Williams as a person with significant control on Apr 03, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Shan Williams on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jerry Williams on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Shan Williams on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jerry Williams on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Laura Cartwright on Apr 03, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Shan Williams as a person with significant control on Apr 03, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Jerry Williams as a person with significant control on Apr 03, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Yr Ty Olaf 68 Standard View Ynyshir Porth Mid Glamorgan CF39 0HR to Yr Ty Olaf 68 Standard View Ynyshir Porth Mid Glamorgan CF39 0HR on May 03, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Register(s) moved to registered inspection location 68 Standard View Porth CF39 0HR | 1 pages | AD03 | ||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 73 Hannah Street Porth Rhondda Cynon Taff CF39 9PY Wales to 68 Standard View Porth CF39 0HR | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of AMIFA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Jerry | Director | 68 Standard View Ynyshir CF39 0HR Porth Yr Ty Olaf Mid Glamorgan United Kingdom | United Kingdom | Welsh | Financial Advisor | 108324810002 | ||||
| WILLIAMS, Shan | Director | 68 Standard View Ynyshir CF39 0HR Porth Yr Ty Olaf Mid Glamorgan United Kingdom | United Kingdom | Welsh | Business Support Consultant | 223617360003 | ||||
| WILLIAMS, Shan | Secretary | 68 Standard View Ynyshir CF39 0HR Porth Rhondda Cynon Taff | British | Inspector Of Taxes | 78781360001 | |||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021790001 | |||||||
| CARTWRIGHT, Laura | Director | 68 Standard View Ynyshir CF39 0HR Porth Yr Ty Olaf Mid Glamorgan United Kingdom | England | British | Administrator | 192280230001 | ||||
| MWL DIRECTORS LIMITED | Nominee Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021780001 |
Who are the persons with significant control of AMIFA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shan Williams | Nov 01, 2016 | 68 Standard View Ynyshir CF39 0HR Porth Yr Ty Olaf Mid Glamorgan United Kingdom | No |
Nationality: Welsh Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jerry Williams | Apr 06, 2016 | 68 Standard View Ynyshir CF39 0HR Porth Yr Ty Olaf Mid Glamorgan United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0